ZSIG(SH:600313) Shang Hai Zheng Quan Bao·2025-12-26 19:56Group 1 - The core viewpoint of the announcement is the approval of the "Quality Improvement and Efficiency Enhancement Return" action plan by the company's board of directors, aimed at enhancing the company's quality and investment value in response to regulatory requirements [3][9] - The board meeting was held on December 26, 2025, with all six directors present and voting, confirming compliance with legal and regulatory requirements [2] - The company has established a shareholder dividend return plan for the next three years (2025-2027), emphasizing cash dividends and potential stock dividends to enhance investor returns [11] Group 2 - The company aims to strengthen its core competitiveness by focusing on its main business and aligning with national agricultural policies, particularly in seed production for major crops [9][10] - The company emphasizes innovation and research, planning to increase investment in technology and develop new crop varieties to enhance market competitiveness [12] - The company is committed to improving investor communication and transparency, establishing multiple channels for investor engagement and regularly holding performance briefings [14] Group 3 - The company has implemented a governance structure that adheres to regulatory requirements, including the cancellation of the supervisory board and the establishment of a strategic and ESG committee [15][16] - The company has provided a guarantee for its subsidiary, Shandong Zhongnong Tiantai Seed Co., Ltd., for a bank loan of 33 million yuan, which is intended to support its operational needs [19][21] - The total amount of external guarantees provided by the company and its subsidiaries is 33 million yuan, representing 1.73% of the company's latest audited net assets, with no overdue guarantees reported [22]