新疆交建(002941) - 2024年6月14日投资者关系活动记录表

Group 1: Risk Management - The company faces various risks including policy risk, market risk, funding risk, talent shortage risk, diversification pressure, financial risk, and engineering safety risk. It aims to enhance management levels and establish a sound risk prevention and control mechanism [2] - The company will continuously improve its emergency management capabilities to address potential risks [2] Group 2: Profit Distribution Policy - The profit distribution policy is determined based on the company's operational needs, shareholder demands, and external financing conditions. The policy is clearly defined in the company's articles of association [3] - Independent directors play an active role in the formulation of profit distribution policies, ensuring that minority shareholders can express their opinions during shareholder meetings [3] Group 3: Market Position and Strategy - The company is committed to enhancing its core business while exploring diversified development paths to seize historical opportunities in large-scale infrastructure [4][5] - The company’s construction business revenue accounts for 95.04% of total revenue, highlighting its focus on maintaining competitive advantages in this core area [6] Group 4: Financial Performance - The company reported a deferred government subsidy balance of CNY 5,235,694.99 as of the end of the reporting period [4] - The net cash flow from operating activities was -CNY 608 million, indicating a significant decline year-on-year [5] Group 5: Client Relationships - The top five clients account for 41.82% of total sales, and the company emphasizes maintaining strong relationships with these clients through quality service and project management [4] Group 6: Research and Development - In 2023, the company invested CNY 181,939,572.10 in R&D, which is 2.25% of its total revenue [6] Group 7: Quality Control and Safety Management - The company has established a comprehensive quality control system based on ISO9001 standards, ensuring effective management at various levels [7][8] - Safety management is prioritized, with a focus on compliance with safety laws and regulations, and the implementation of a series of internal safety management systems [8] Group 8: Environmental and Social Responsibility - The company promotes sustainable development through energy conservation, waste management, and employee awareness of environmental protection [8] - It has implemented measures to ensure safety in production, adhering to a philosophy of prioritizing life and harmony [8]