塔牌集团(002233) - 2024年8月7日投资者关系活动记录表

Group 1: Shareholder Return Planning - The company plans to maintain an annual cash dividend ratio of no less than 70% over the next three years, with a per-share cash dividend amount not less than 0.45 yuan [2][3] - The rationale for the high dividend ratio includes stable cash reserves, low asset-liability ratio, and a commitment to shareholder returns [2][3] - The company aims to enhance its operational management and profitability to support the dividend plan without adversely affecting business development [3] Group 2: Cost Control and Efficiency Improvement - The company achieved a 14.67% year-on-year decrease in cement sales costs in the first half of the year, indicating effective cost management [3][4] - Key measures for reducing manufacturing costs include the implementation of photovoltaic power generation and energy storage projects to lower electricity costs [4] - The company plans to replace 30% of coal consumption with alternative fuels, which are currently cheaper than coal, to further reduce costs [4] Group 3: Capital Expenditure Plans - Future capital expenditures are projected to be between 200 million to 400 million yuan annually, focusing on ultra-low emission technology upgrades, smart factories, and green mining projects [5] - These investments aim to enhance technological advancement, environmental upgrades, and safety production, thereby improving quality and efficiency [5]