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辽宁申华控股股份有限公司关于 “提质增效重回报”行动方案进展的公告

Core Viewpoint - The company is actively implementing the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to enhance operational quality and maintain investor confidence amid challenging market conditions [1][2][6]. Group 1: Business Operations and Strategies - The company is focusing on its core business while exploring new growth drivers, aiming to improve operational quality through various measures [1][4]. - The company plans to transfer 100% of its ownership rights in the Liaoning Toyota Jinbei Technician College for RMB 167.03 million, which is expected to improve its asset-liability structure and operational efficiency [2][3]. - The company is working on replacing bank loans to reduce financial costs, achieving a reduction in total loans from RMB 735 million to RMB 705 million and negotiating interest rate cuts that save approximately RMB 8 million annually [3][4]. Group 2: Investor Relations and Returns - The company emphasizes reasonable returns to shareholders and has established a profit distribution system, with the largest shareholder increasing their stake in the company twice, totaling approximately RMB 94.69 million [6][9]. - A new market value management system has been approved to enhance investor returns and maintain company value [6][10]. Group 3: Innovation and Development - The company is establishing a joint venture with Shuo Cheng (Xiamen) Technology Co., Ltd. to focus on AI predictive maintenance in the automotive sector, with a registered capital of RMB 10 million [7][8]. - The company is also participating in the establishment of an automotive industry investment fund, contributing RMB 20 million, focusing on electric, intelligent, and low-carbon initiatives [7][8]. Group 4: Governance and Compliance - The company is enhancing its governance structure and has revised its articles of association and internal rules to comply with new regulations, ensuring effective operation and protection of shareholder rights [10][11]. - Continuous improvement of information disclosure practices and investor communication is prioritized to foster transparency and trust [9][10]. Group 5: Future Outlook - The company will continue to implement the action plan while being responsive to investor feedback and market changes, aiming for sustainable growth and enhanced shareholder value [13][14].