Group 1: Investor Relations Activities - The company held an annual report presentation on May 14, 2025, via the "Investor Relations Interactive Platform" [3] - Key attendees included the Chairman, Vice Chairman, CFO, and other board members [3] Group 2: Internal Control and Risk Management - The company has established a governance structure to ensure effective decision-making and implementation [4] - Risk management involves analyzing external and internal risk factors, with a combination of quantitative and qualitative methods [4] Group 3: Business Direction and Innovation - The company focuses on smart control technology for home appliances and aims to expand its market position and product applications [4] - In 2024, the company received 23 new patent authorizations, including 6 invention patents [7] Group 4: Financial Performance and Dividends - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares, totaling approximately 9,496,588.20 CNY [5] - The total share capital is 49,982,941 shares, with 47,482,941 shares as the basis for the dividend distribution [5] Group 5: Overseas Business Development - In 2024, the company achieved overseas revenue of 128 million CNY, a year-on-year increase of 16.34% [6] - The gross profit margin for overseas operations was 25.17%, up by 3.90 percentage points [6] Group 6: Core Competitiveness - The company's core competitiveness lies in its R&D innovation capabilities, particularly in smart control technology for home appliances [6] - The company has accumulated multiple core technologies in smart control chips and related products [6] Group 7: Future Strategies and Projects - The company aims to enhance operational efficiency through digital transformation and expand both domestic and international markets [8] - Ongoing projects include the "Smart Controller Production Construction Project," which has been adjusted due to land acquisition issues [8]
鑫汇科(831167) - 投资者关系活动记录表