Group 1: Investor Relations Activities - The investor relations activity was an earnings briefing held on September 12, 2024, from 15:30 to 16:30 [2] - The meeting was conducted via the company's investor relations interactive platform [2] - Key personnel present included Chairman Chen Wei, General Manager Wang Ruiquan, Board Secretary Wang Fang, and CFO Shi Yanyang [2] Group 2: Stock Performance and Management - Investors raised concerns about the continuous decline in the company's stock price and questioned the lack of market value management [2] - The company acknowledged that stock price fluctuations are influenced by various complex factors and emphasized its commitment to achieving strategic goals [2] - To enhance shareholder value, the company has actively engaged in share buybacks and cash dividends [2] Group 3: Dividend Distribution - In June 2024, the company completed its annual equity distribution, paying a cash dividend of 0.300824 RMB per 10 shares, totaling 19,260,798.54 RMB [2] - The company has repurchased 6,138,175 shares, accounting for approximately 0.94% of its total share capital as of August 31, 2024 [2] - The total amount spent on share repurchases was around 16,928,381.70 RMB (excluding transaction fees) [2]
海鸥住工(002084) - 2024年9月12日投资者关系活动记录表