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山石网科: 关于2024年度“提质增效重回报”专项行动方案的评估报告暨2025年度“提质增效重回报”专项行动方案
Zheng Quan Zhi Xing· 2025-03-27 13:11
Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" initiative for 2024 and 2025, focusing on optimizing operations, enhancing governance, and improving development quality to boost investor confidence and stabilize market expectations [1][9]. Group 1: Business Performance and Financials - In 2024, the company achieved operating revenue of approximately 996.59 million yuan, representing a year-on-year growth of 10.60% [2]. - The net profit attributable to shareholders was a loss of approximately 137.21 million yuan, a reduction in loss by 42.78% compared to the previous year [2]. - The company’s channel agents contributed over 9,000 business opportunities, resulting in sales of approximately 263 million yuan [1]. Group 2: Strategic Initiatives and Market Development - The company is focusing on core business areas and enhancing its competitive edge through strategic partnerships and targeted market activities, such as the "2024 Mountain Stone Network Ecological Partner Conference" [1]. - The company has launched over 20 new domestic innovation products, with revenue from domestic innovation business reaching approximately 242.67 million yuan, a year-on-year increase of 160.29% [3]. Group 3: Research and Development - The company has initiated the trial production of a dedicated security chip, with significant improvements in processing speed and power consumption compared to previous generations [4]. - The company is preparing for mass production of the chip, expected to be released in the second half of 2025 [4]. Group 4: Governance and Investor Relations - The company has revised its profit distribution policy to focus on cash dividends, aiming to enhance shareholder returns [9]. - The company emphasizes compliance with information disclosure regulations and maintains open communication with investors, planning to conduct at least eight investor meetings in 2025 [13][14]. Group 5: Internal Control and Compliance - The company is committed to improving its governance structure and internal control systems, conducting regular audits and risk assessments to ensure compliance and operational efficiency [14][15]. - Training programs for key personnel are being implemented to enhance compliance awareness and reduce risks [15][16].