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紫燕食品:关于“提质增效重回报”行动方案的公告
(编辑 任世碧) 证券日报网讯 12月17日晚间,紫燕食品发布公告称,公司制定"提质增效重回报"行动方案,提出六大 举措:一、强化创新型驱动,培育发展新动能;二、优化战略性布局,加速全球化发展;三、提升原料 掌控度,夯实经营竞争力;四、完善公司治理,筑牢可持续发展根基;五、重视股东回报,共享公司发 展成果;六、其他说明及风险提示。 ...
南新制药:公司已制定《“提质增效重回报”行动方案》,并于2024年和2025年实施了两次股份回购
Zheng Quan Ri Bao· 2025-12-16 12:13
(文章来源:证券日报) 证券日报网讯 12月16日,南新制药在互动平台回答投资者提问时表示,公司高度重视投资者回报,已 制定《"提质增效重回报"行动方案》,并于2024年和2025年实施了两次股份回购;同时,将继续专注主 营业务,不断提升公司核心研发竞争力,努力为投资者提供更好的长期价值。 ...
中力股份:关于2026年度“提质增效重回报”行动方案的公告
(编辑 丛可心) 证券日报网讯 12月12日晚间,中力股份发布2026年度"提质增效重回报"行动方案,提出"一、专注核心 业务,推动经营提质增效""二、强化创新引领,发展新质生产力""三、深化全球布局,拓展市场发展空 间""四、完善公司治理、筑牢规范运作根基""五、加强投资者沟通,传递公司价值""六、聚焦'关键少 数',强化履职担当"六大举措,预计2026年持续优化产品结构、提升高附加值产品占比,并加大欧洲、 东南亚、北美市场开拓。 ...
热威股份:关于“提质增效重回报”行动方案的公告
Zheng Quan Ri Bao· 2025-12-11 13:38
证券日报网讯 12月11日晚间,热威股份发布公告称,公司审议通过《关于"提质增效重回报"行动方案 的议案》,方案具体内容如下:一、聚焦主营业务,提升经营质量;二、保持稳定利润分配政策,重视 投资者回报;三、强化科技创新,发展新质生产力;四、加强投资者沟通,传递公司长期价值;五、坚 持规范运作,完善公司治理;六、聚焦"关键少数",强化责任担当。 (文章来源:证券日报) ...
同仁堂:聚焦主业 多措并举推动工作提质增效
Zheng Quan Ri Bao· 2025-12-10 16:41
Core Viewpoint - The company is launching a comprehensive action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Investors" for 2025, marking a new starting point for innovation and quality development in response to stringent regulations and market challenges [2][6] Group 1: Action Plan and Objectives - The action plan emphasizes enhancing operational efficiency and investment value, with a focus on stabilizing investor returns as a key annual task [2] - The initiative is a response to regulatory advocacy and aims to create long-term value for shareholders through improved quality, efficiency, and scale [2] Group 2: Quality Control and Management - Quality is identified as the lifeline of the company, with strict quality risk management from the source of raw materials to ensure product safety and controllability [2] - The company promotes a "zero-defect" quality management system focusing on source control, process supervision, and risk management [2] Group 3: Strategic Development and Innovation - The company is advancing three major strategies: "Big Variety Strategy, Boutique Strategy, and High-Quality Development Strategy," while optimizing its product matrix [3] - Collaborations with research institutions and universities are being pursued to accelerate the development of innovative drugs and traditional Chinese medicine [3] Group 4: Digital Transformation and Sustainability - The company is embracing digital transformation across its entire supply chain, enhancing production efficiency and quality through smart manufacturing and digital management platforms [3] - A photovoltaic project at the company’s Yizhuang plant has achieved grid connection, indicating progress in green transformation efforts [3] Group 5: Marketing and Consumer Engagement - The company is leveraging new media to reach younger demographics through digital marketing strategies, combining online content with offline store activities to enhance consumer experience [4] - The focus has shifted from expansion to improving the quality of store operations, with strategies aimed at enhancing store profitability [5] Group 6: International Expansion and Collaboration - The company has obtained product licenses in Canada and Hong Kong, indicating successful international expansion efforts [5] - Strategic partnerships are being formed to promote traditional Chinese medicine in key markets along the Belt and Road Initiative [5] Group 7: Governance and Compliance - The company is committed to optimizing its governance structure and enhancing transparency to support quality improvement and efficiency [5] - Revisions to the company’s articles of association and governance systems are being made in line with new regulations to improve governance efficiency and risk management [5]
南京医药:关于提质增效重回报行动方案的公告
(编辑 楚丽君) 证券日报网讯 12月10日晚间,南京医药发布关于提质增效重回报行动方案的公告,公司制定"提质增效 重回报"行动方案,以进一步提升公司经营质量和市场竞争力,增强投资者回报。一、聚焦主业创新转 型,持续提升核心竞争力;二、强化科技创新,驱动数智化转型;三、实施现金分红和股份回购,重视 投资回报;四、坚持规范运作,持续完善公司治理;五、加强投资者沟通,积极传递公司价值。 ...
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
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603120 证券简称:肯特催化 公告编号:2025-041 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 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求,积极响应上海证券交易所《关于 开展沪市公司"提质增效重回报"专项行动的倡议》,贯彻"以投资者为本"的发展理念,切实保障和维护 投资者合法权益,推动肯特催化材料股份有限公司(以下简称"公司")高质量发展和投资价值提升,切 实保护广大投资者尤其是中小投资者合法权益,公司结合自身发展战略、经营实际情况,制定了《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》。方案内容如下: 一、创新驱动主业深耕,多维布局蓄能未来 公司坚持以创新驱动发展为核心战略,聚焦主业精耕细作,以市场为导向,持续加大研发投入,增强关 键核心技术攻关与技术创新能力。公司持续深化与客户"并行研发"战略协同,精准把握市场机遇,进一 步巩固和提升行业地位 ...
新疆鑫泰天然气股份有限公司关于 “提质增效重回报”行动方案的公告
Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to align with national economic policies and enhance investor value through strategic focus on natural gas and comprehensive energy supply [1][20]. Group 1: Strategic Focus - The company aims to solidify its position in the natural gas industry by enhancing management, innovating technology, and effectively acquiring resources, establishing itself as a comprehensive energy supplier across various regions in China [1]. - The company has a strategic focus on the entire natural gas energy supply chain and aims to implement its "One Body, Two Wings" strategy [1]. Group 2: Resource Development - The Pan Zhuang block has achieved significant milestones, including a cumulative gas production of over 10 billion cubic meters and a daily output record of over 100,000 cubic meters per well, with remaining potential reserves exceeding 4 billion cubic meters [2]. - The Ma Bi block is the largest coalbed methane project approved by the National Development and Reform Commission, with proven geological reserves of approximately 65.5 billion cubic meters and a production increase from 284 million cubic meters in 2022 to 572 million cubic meters in 2023 [3][4]. Group 3: Technological Innovation - The company has received the first prize for technological innovation at the Fifth China Science and Technology Industrialization Promotion Association Awards, showcasing its advancements in drilling, geology, fracturing, and production technologies [10]. - The company has developed key technologies for underground coal gasification, achieving over 85% gasification efficiency, which supports its goals for deep coal development [11]. Group 4: Shareholder Returns - The company has maintained a consistent cash dividend policy since its listing in 2016, with total dividends reaching 1.12 billion RMB in 2016 and increasing to 3.82 billion RMB in 2023, reflecting an average annual growth rate of nearly 19% [13]. - A mid-term dividend plan is proposed to address negative retained earnings and ensure compliance with cash dividend requirements, aiming to increase the cash dividend ratio in the future [14]. Group 5: Investor Communication - The company emphasizes investor relations management, conducting over 100 communication activities with investors in 2023-2024, including shareholder meetings and analyst conferences [15]. - The company aims to enhance the quality and effectiveness of information disclosure to better convey its value to the market [16]. Group 6: Governance and Compliance - The company has established a robust governance structure, revising nearly 30 governance documents to comply with evolving regulations and enhance operational efficiency [17]. - Continuous training for board members and management is prioritized to ensure adherence to capital market laws and regulations [17]. Group 7: Incentive Mechanisms - The company has implemented a multi-tiered compensation and performance evaluation system to attract and retain key management and technical personnel, aligning their interests with those of shareholders [18][19].
肯特催化:12月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-05 09:15
每经头条(nbdtoutiao)——秒光、售罄!银行大额存单成稀缺资源,2%以上产品很难抢,有的门槛高 达1000万元!专家:存款利率或长期下行 (记者 曾健辉) 2024年1至6月份,肯特催化的营业收入构成为:其他占比32.49%,医药占比15.14%,粉末涂料占比 11.47%,煤化工占比9.36%,环境保护占比9.04%,农药占比6.99%,石油化工占比6.73%。 截至发稿,肯特催化市值为35亿元。 每经AI快讯,肯特催化(SH 603120,收盘价:38.8元)12月5日晚间发布公告称,公司第四届第九次董 事会会议于2025年12月5日以现场结合通讯方式召开。会议审议了《关于开展"提质增效重回报"专项行 动方案的议案》等文件。 ...
威海百合生物技术股份有限公司 关于变更募集资金专项账户的公告
Group 1 - The company has decided to change the special account for raised funds to optimize fund management and improve operational efficiency [3][4][22] - The total amount raised from the public offering was RMB 67,424 million, with a net amount of RMB 60,249.51 million after deducting issuance costs [29][30] - The new special account will be opened at Qingdao Bank for the "Headquarters Production Base Construction Project" [3][4][22] Group 2 - The company has launched a "Quality Improvement and Efficiency Enhancement" initiative to enhance operational quality and shareholder returns [7][24] - The company aims to focus on its core business of nutritional health food development and production, with a recent acquisition of Oranutrition Limited to strengthen its international presence [8][24] - In the first three quarters of 2025, the company reported revenue of RMB 645 million, a year-on-year increase of 6.44%, while net profit decreased by 15.15% [8] Group 3 - The company has a consistent cash dividend policy, distributing RMB 7.50 per 10 shares for the 2023 fiscal year, totaling RMB 85.47 million, which is 50.56% of the net profit [10][11] - The company has conducted two share buybacks, totaling 1,726,100 shares, with a total expenditure of approximately RMB 68.86 million [12] Group 4 - The company emphasizes compliance with corporate governance and regulatory requirements, continuously improving its governance structure [13] - The company is committed to transparent investor relations, ensuring timely and accurate information disclosure [14] Group 5 - The company recognizes the importance of its key stakeholders in governance and compliance, enhancing their responsibilities and training [15] - The company aims to maintain a sustainable and high-quality development trajectory while protecting shareholder interests [15][16]