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天利科技:副董事长周洪璀辞职
Mei Ri Jing Ji Xin Wen· 2025-08-19 08:32
(文章来源:每日经济新闻) 2024年1至12月份,天利科技的营业收入构成为:保险产品服务占比70.6%,移动信息服务占比 28.86%,贸易业务占比0.55%。 天利科技(SZ 300399,收盘价:32.26元)8月19日晚间发布公告称,周洪璀先生因个人原因辞去副董 事长、董事及董事会专门委员会职务。辞去上述职务后,周洪璀先生不再担任公司任何职务。 ...
天利科技:4月30日召开业绩说明会,投资者参与
Sou Hu Cai Jing· 2025-05-05 03:43
Core Viewpoint - Company is focusing on its "Three Major and One Calculation" strategic layout to enhance its core business and explore new opportunities in the insurance and mobile information service sectors [2] Strategic Layout - The "Three Major and One Calculation" strategy involves extending the existing core business towards the front end of the industry chain, particularly in the insurance sector, emphasizing large insurance and health services [2] - Key projects for 2025 include online shopping malls, tumor rehabilitation management, and intelligent claims processing to enhance profitability [2] - In the mobile information sector, the company aims to improve core technical capabilities, refine management, and expand channel cooperation, leveraging 5G, big data, and cloud computing [2] Regulatory Compliance - The company acknowledges the significant impact of regulatory policies on its operations and emphasizes the importance of compliance as a fundamental aspect of its business strategy [3] - It plans to strengthen its compliance system and embed compliance awareness into every management aspect to mitigate operational risks [3] Dividend Policy - The company has proposed a cash dividend of 0.5 yuan per 10 shares for 2024, totaling 9.88 million yuan, which represents 104.18% of the average net profit over the last three years [4] - Future dividend policies will be aligned with business development plans to better serve shareholder interests [4] Innovation and Growth - The company is committed to the collaborative development of its core and innovative businesses, establishing new companies and teams to facilitate resource allocation for new business expansion [5] - It recognizes that innovation requires time and is focused on achieving breakthroughs while managing risks [5] Market Competition - The company is aware of the intense competition in the mobile information and insurance service sectors and has been integrating internal and external resources to enhance service capabilities [6] - It has maintained its market share despite increased competition through improved management and cost efficiency [6] Subsidiary Structure Optimization - The company has been optimizing its business structure by divesting certain subsidiaries and forming new companies as needed [7] - Future adjustments to the subsidiary structure may occur based on the main business's needs [7] Financial Performance - In 2024, the company reported revenue of 514 million yuan, a 15.6% increase, primarily driven by the insurance product business [10] - The net profit attributable to shareholders was 1.66 million yuan, a 95.68% decrease due to lower investment income from a subsidiary [10] - For Q1 2025, revenue reached 115 million yuan, a 12.91% increase, with net profit of 11.93 million yuan, a 351.23% increase due to asset disposals [10] Industry Outlook - The mobile information and insurance sectors are encouraged by national policies, presenting significant growth opportunities [13] - The company aims to adapt to industry changes and enhance its capabilities to achieve high-quality development [13]