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京仪装备: 京仪装备关于2025年度提质增效重回报专项行动方案的半年度评估报告

Core Viewpoint - The company is committed to enhancing operational quality and efficiency, aiming for sustainable growth and value creation for stakeholders through its 2025 "Quality Improvement and Efficiency Enhancement" action plan [1][6]. Group 1: Operational Performance - In the first half of 2025, the company achieved a net profit attributable to shareholders of 90,004,386.31 yuan, representing a year-on-year increase of 12.84% [1]. - The company has increased its R&D investment, resulting in the acquisition of 37 intellectual property rights, including 3 invention patents and 12 utility model patents [1]. Group 2: Corporate Governance - The company adheres to relevant laws and regulations to strengthen corporate governance, providing training for board members and senior management to enhance compliance and operational skills [2][4]. - The company held 2 shareholder meetings and 4 board meetings in the first half of 2025, ensuring effective decision-making and oversight [3]. Group 3: Investor Relations - The company emphasizes investor relations management, hosting an earnings and cash dividend briefing in May 2025 to communicate with investors about industry trends and operational status [4][5]. - The company plans to distribute a cash dividend of 0.125 yuan per share, totaling 21,000,000 yuan, reflecting a cash dividend ratio of 13.73% for the year [5][6]. Group 4: Future Outlook - The company aims to enhance its management and incentive systems to align the interests of management and shareholders, focusing on sustainable dividend strategies [6]. - The company will continue to implement its action plan, striving for improved governance and operational efficiency to maintain investor trust and market reputation [6].