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恒基达鑫(002492) - 2024年年度报告业绩说明会投资者关系活动记录表
WINBASEWINBASE(SZ:002492)2025-05-14 07:38

Group 1: Company Performance and Strategy - The company has implemented a stock repurchase plan in 2024 to enhance shareholder value and market confidence amid stock price fluctuations [2] - The revenue and profit for 2024 are expected to decline due to geopolitical instability and reduced demand in the petrochemical industry, leading to lower rental rates and profit margins [3] - The company maintains a profitable status since its establishment and adheres to regulatory standards, with all financial indicators meeting compliance requirements [3] Group 2: Future Growth and Expansion Plans - The company plans to expand its capacity through a "tank + warehouse" dual-driven business model, focusing on refined management and technological innovation [3] - The Wuhan Phase II project, a key construction project, will enhance the company's supply chain capabilities and is expected to be operational by 2026 [6] - The company is exploring diversification into emerging sectors such as healthcare, environmental technology, and intelligent manufacturing [3] Group 3: Financial Policies and Dividends - The proposed cash dividend for 2024 is 0.2 yuan per 10 shares, with the total cash dividends over the last three years accounting for 87.14% of the average annual net profit, exceeding the 30% minimum requirement set by the new "National Nine Articles" [6][7] - The company aims to maintain a stable and continuous dividend policy, considering operational development, funding needs, and shareholder returns [7] Group 4: Technological Advancements - The company is enhancing its smart logistics and warehousing systems through the integration of WMS, PLC automation, and a comprehensive information platform [5] - In 2024, the company invested in 19 R&D projects, resulting in 10 utility model patents, 4 invention patents, and 2 software copyrights [5]