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越剑智能: 关于2025年度“提质增效重回报”行动方案半年度实施情况的评估报告
Zheng Quan Zhi Xing· 2025-08-15 16:24
Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on sustainable development and enhancing investor returns through various strategic measures [1][2]. Group 1: Business Performance - In the first half of 2025, the company achieved operating revenue of 651.13 million yuan, a year-on-year increase of 13.22% [1] - The net profit attributable to shareholders reached 62.63 million yuan, reflecting a significant growth of 46.99% compared to the same period last year [1] - The net profit after deducting non-recurring gains and losses was 52.01 million yuan, up by 30.34% year-on-year [1] Group 2: Investment Returns - The company emphasizes reasonable returns to investors, having distributed cash dividends of 146.94 million yuan for the 2024 fiscal year [2] - A proposal for a cash dividend of approximately 77.14 million yuan for the first half of 2025 has been approved, pending shareholder meeting approval [2] Group 3: Investor Relations - The company has enhanced communication with investors, improving information disclosure quality and transparency [3] - Regular performance briefings are held to discuss business performance, profit distribution, and strategic planning with investors [3] Group 4: Governance Structure - The company is committed to improving its governance structure in compliance with relevant laws and regulations [3] - Amendments to the company's articles of association and internal control systems have been made to align with the new Company Law [3] Group 5: Regulatory Compliance - The company actively monitors regulatory dynamics and ensures compliance with securities market laws [5] - Training programs are organized for personnel to enhance their understanding of legal regulations and risk awareness [5]