Group 1: Business Strategy and Development - The company has a strategic positioning as a "comprehensive service enterprise for urban and rural construction and development," focusing on full industry chain services and solutions to enhance professional technical services [1][3][6]. - The company aims to implement the "fund + base + research institute + industry alliance" development strategy to strengthen its role as a strategic cooperation platform for technology application [2][5]. - Investment in private equity funds is targeted at emerging industries such as digitalization, intelligence, and green low-carbon cycles to promote business quality upgrades and create new profit growth points [2][5]. Group 2: Project Development and Innovation - The company acquired the development rights for the Sanmen Road project through bankruptcy reorganization, aiming to create a future industrial technology park based on green low-carbon and autonomous intelligence [2][3]. - The establishment of the "Green Low-Carbon Industry Alliance for Urban and Rural Construction and Development" is intended to build a green low-carbon industrial ecosystem in collaboration with partner companies [2][3]. - The company is actively advancing the integration of digital technology and business development, with self-developed systems such as smart engineering management and carbon management platforms to enhance digitalization and competitiveness [2][3]. Group 3: Financial Performance and Investor Relations - The company has maintained a profit distribution policy for 13 consecutive years, with a distribution ratio exceeding 30% of the net profit attributable to shareholders [5][6]. - The company emphasizes effective communication with investors through various channels, including performance briefings and online interactions, to enhance investor understanding [5][6]. - The company is committed to improving core competitiveness and expanding business while fulfilling information disclosure obligations to provide good returns to shareholders [5][6]. Group 4: Market Challenges and Future Outlook - The company acknowledges the severe internal and external market conditions but is focused on enhancing core competitiveness and actively expanding its business [2][3]. - Future performance is expected to be monitored through regular reports, with confidence in maintaining growth despite market uncertainties [4][5]. - The company is aware of the low ESG rating (CCC) and is working on improving its environmental performance and governance practices [4][5].
同济科技(600846) - 同济科技_2024年06月19日投资者关系活动记录表