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广东宏大(002683) - 2025年4月10日投资者关系活动记录表

Group 1: Financial Performance and Dividend Policy - In 2024, the company plans to distribute a cash dividend of 4.5 RMB per 10 shares (including tax), totaling no more than 339,126,979.95 RMB [1][3] - The company achieved revenue and profit growth in the previous year, driven by increased market investment and international expansion [3][4] - The company has a profit distribution plan based on the total share capital after excluding repurchased shares [3][4] Group 2: Share Buyback and Market Management - In 2024, the company initiated a share buyback plan, repurchasing 6,386,736 shares, which is 0.84% of the total share capital, for a total amount of 122,932,490.75 RMB (excluding transaction fees) [2][4] - The company is committed to enhancing investor relations and market value management through compliance with relevant regulations [2][4] Group 3: Operational Developments and Future Plans - The company’s actual licensed production capacity for industrial explosives is 58,000 tons, which will increase to 69,750 tons after acquiring a 21% stake in Xuefeng Technology [4][5] - The company is actively promoting the construction of smart mines and has successfully implemented projects in various locations [3][4] - The company is expanding its international presence, particularly in Kyrgyzstan, to support local sales and services [4][5] Group 4: Governance and Shareholder Rights - The independent director emphasizes the importance of protecting the rights of minority shareholders and actively participates in decision-making processes [5][6] - The company is monitoring the impact of the US-China tariff situation on its operations, with no significant direct effects reported so far [6]