Shang Hai Zheng Quan Bao·2025-12-29 20:50Core Viewpoint The company has developed an action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to align with national policies and enhance its operational quality and investment value, particularly for small and medium-sized investors. Group 1: Strategic Focus and Business Optimization - The company aims to integrate its development into national and regional strategies, optimizing its strategic layout to strengthen long-term growth foundations [1] - It plans to focus on its core business areas, particularly in water services and new energy, while exploring new growth curves through innovative business models and capital operations [1][2] - The company is committed to enhancing its operational efficiency through technology-driven services and exploring asset-light operational models [2] Group 2: Innovation and Development - The company emphasizes technological innovation as a key driver for new productive forces, increasing R&D investment and establishing a collaborative innovation system [2] - It aims to leverage AI and big data to enhance operational management and customer service efficiency, while also focusing on green technology to improve its service capabilities [2] - The company is committed to expanding its business chain through technology, particularly in high-value utilization of water resources and waste management [2] Group 3: Governance and Compliance - The company is enhancing its governance structure in accordance with relevant laws and regulations, ensuring clear responsibilities and effective decision-making mechanisms [3][4] - It is focused on improving internal control and compliance mechanisms to manage risks related to fund usage and related transactions [4] - The company integrates ESG principles into its management system, promoting sustainable development and improving ESG information disclosure [4] Group 4: Shareholder Returns - The company has established a profit distribution plan for 2024, proposing a cash dividend of 1.70 yuan per 10 shares, totaling approximately 266.97 million yuan, which represents 33.07% of the distributable profits [5] - It aims to enhance the predictability of cash dividends and prioritize cash distribution methods based on profitability and operational needs [5] Group 5: Management of Key Personnel - The company emphasizes the role of key personnel in governance, implementing a performance-based management system that aligns with market development and company sustainability [6] - It is enhancing the capabilities of its key personnel through targeted training and compliance awareness initiatives [6] Group 6: Investor Communication - The company is committed to building a multi-dimensional investor communication system to understand and respond to investor needs and concerns [7] - It regularly conducts performance exchanges after financial reports and engages in timely communication regarding significant events [7]