深圳市汇顶科技股份有限公司 2025年度“提质增效重回报”行动方案进展公告

Core Viewpoint - The company has made significant progress in its "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, focusing on core business operations and enhancing overall profitability while ensuring compliance with new regulations and improving corporate governance [1][4][6]. Group 1: Business Performance - The company achieved a revenue of 3.521 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 9.25% [1]. - The net profit attributable to shareholders reached 677 million yuan, marking a substantial growth of 50.99% compared to the previous year [1]. Group 2: Competitive Strength and Innovation - The company has established long-term partnerships with major brands such as Samsung, Google, and various automotive manufacturers, enhancing its market presence and customer trust [3]. - New product innovations, including the CoolPWM architecture and enhanced NFC solutions, have significantly improved product performance and market applicability [3]. Group 3: Corporate Governance - The company has optimized its governance structure by revising its articles of association and enhancing the division of responsibilities between the board and the supervisory committee [4][5]. - A total of 25 internal regulations have been developed or revised to ensure compliance with new laws and improve operational mechanisms [5]. Group 4: Investor Relations and Returns - The company has maintained a consistent cash dividend policy, distributing 3.94 yuan per 10 shares for the 2024 fiscal year, totaling approximately 181.53 million yuan, which is 30.07% of the net profit [8]. - Plans for share repurchase have been announced, with a budget of 20 million to 40 million yuan aimed at enhancing investor confidence [10]. - Key stakeholders, including major shareholders and executives, have committed to increasing their holdings in the company, reflecting confidence in its long-term value [9]. Group 5: Information Disclosure and Communication - The company has actively engaged with investors through various channels, including performance briefings and timely disclosures of financial reports, ensuring transparency and enhancing investor understanding of its operations [11].