德才股份荣获多项资本市场权威奖项，以卓越治理与专业实力彰显长期投资价值

Core Viewpoint - The company, Decai Co., Ltd. (stock code: 605287.SH), has received multiple prestigious awards in the capital market, reflecting its high governance standards and excellence in information disclosure, investor relations management, and board operations [1][2]. Governance - The company has continuously optimized its governance structure, completing revisions to its articles of association and smoothly advancing the board's re-election process in 2025 [1]. - It has strengthened board diversity and independence by establishing specialized committees, ensuring efficient decision-making [1]. - The company has implemented effective internal control systems across all major areas, reinforcing risk management [1]. Information Disclosure - The company has enhanced voluntary information disclosure, actively reporting quarterly operational data and significant developments such as share buybacks and external guarantees [2]. - It has innovated the presentation of disclosures by incorporating visual aids, significantly improving readability and practicality [2]. - The company has proactively disclosed industry and operational information to guide market expectations and enhance its capital narrative [2]. Investor Relations - The company has broadened communication channels with investors through various platforms, including media, its website, and direct interactions [2]. - It has conducted regular institutional communication activities, enhancing the quality and effectiveness of its earnings presentations [2]. - The company has increased the frequency of earnings meetings and utilized innovative methods, such as digital interpretations, to improve communication with investors [2]. ESG Initiatives - The company has actively disclosed ESG reports post-listing, integrating ESG principles into its governance and daily operations through a structured management framework [2]. Shareholder Returns - The company has successfully executed multiple rounds of share buybacks, with cumulative amounts reaching 25.51 million yuan in 2024 and 69.9972 million yuan in 2025, demonstrating confidence in its development [3]. - It has consistently implemented cash dividends since its listing, maintaining a payout ratio of no less than 10%, with total cash dividends exceeding 50 million yuan [3]. - The company aims to create long-term, sustainable returns for investors while maintaining strategic focus and operational resilience in a complex market environment [3].