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天宸股份: 上海市天宸股份有限公司关于2024年度业绩说明会召开情况的公告
Zheng Quan Zhi Xing· 2025-06-12 08:18
Group 1 - The company held its 2024 annual performance briefing on June 12, 2025, via the Shanghai Stock Exchange's online platform [1] - Key executives, including the chairman and independent directors, participated in the meeting and engaged with investors [1] - The company previously announced the performance briefing on June 4, 2025 [1] Group 2 - Investors inquired about the construction status of Tianchen Nengke's factory and whether it has started production, as well as the status of solar energy storage orders [2] - The company confirmed that it is constructing a new energy industry base in collaboration with the government and is also preparing for energy storage projects in various regions [2][5] - The Tianchen Health City East Plot 1B project is currently under construction, focusing on structural and mechanical work [2] Group 3 - The company did not participate in the SNEC PV&ES International Solar Energy Conference and plans to adjust sales strategies to achieve a projected revenue of 300 million [2] - The company aims to combine existing and new business strategies to ensure stable revenue and cash flow while pursuing breakthroughs in the new energy sector [2] Group 4 - The company has sold assets, including 100% of Shanghai Tianchen Passenger Transport Co., Ltd. and 95% of Shanghai Tianchen Rehabilitation Hospital Co., Ltd., to focus on its core business [3] - Future asset disposal plans will be disclosed as required [3] Group 5 - The company is considering entering high-tech sectors and is open to strategic partnerships to enhance funding [4] - The company will adjust its operational strategies based on macroeconomic policies and market conditions [4] Group 6 - The company’s dividend policy will be based on its operational performance, with details provided in a previous announcement [5] - The company is focused on improving efficiency and reducing costs through the sale of non-core assets and optimizing internal processes [5][8]