肯特催化材料股份有限公司关于开展“提质增效重回报”专项行动方案的公告

Core Viewpoint - Kent Catalytic Materials Co., Ltd. has announced a special action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to enhance its development quality and investment value, aligning with national policies and market demands [1][2]. Group 1: Innovation and Development Strategy - The company emphasizes innovation-driven development, focusing on its core business and increasing R&D investment to enhance key technologies and innovation capabilities [1][3]. - It aims to expand its product matrix and cultivate diversified profit growth points by aligning with national strategic directions and collaborating with educational and research institutions [2][3]. Group 2: R&D and Business Integration - The company is committed to integrating technology innovation with business needs, enhancing operational efficiency, and breaking down information barriers within departments [3][4]. - It focuses on overcoming key technological bottlenecks and optimizing its R&D system to drive sustainable growth and improve market competitiveness [3][4]. Group 3: Corporate Governance - The company adheres to relevant laws and regulations to ensure robust corporate governance, enhancing the effectiveness of its board and protecting the rights of all shareholders, especially minority shareholders [4][5]. - It aims to continuously improve its governance structure and maintain compliance with regulatory requirements [4][5]. Group 4: Investor Communication - The company is committed to transparent information disclosure and maintaining effective communication with investors through various channels, ensuring that shareholders are well-informed about the company's operations [5][6]. - It plans to enhance investor relations management and regularly hold performance briefings to build trust and recognition among investors [6]. Group 5: Shareholder Returns - The company emphasizes the importance of shareholder returns and aims to balance stable operations, efficiency improvements, and shareholder rewards in its long-term strategy [7]. - It seeks to establish a sustainable profit distribution policy that considers both immediate and long-term interests of shareholders [7]. Group 6: Compliance and Risk Management - The company prioritizes compliance responsibilities among its key personnel and aims to enhance their awareness and capabilities regarding compliance and risk management [8]. - It focuses on strengthening the oversight role of independent directors and specialized committees to mitigate risks in high-risk areas [8].