Group 1: Investor Relations Activities - The company held a performance briefing for the 2024 annual report on May 14, 2025, via an online platform [3] - Key attendees included the Chairman, General Manager, CFO, and other executives [4] Group 2: Business Advantages and Strategies - The company has extended its business into the FPCA field, differentiating itself with in-house design capabilities and integrated advantages [5] - With nearly 20 years in the nickel strip and battery precision components industry, the company has established strong relationships with numerous domestic and international battery manufacturers [5] - The company aims to provide a one-stop supply system, reducing supply chain complexity for clients and enhancing market share [5] Group 3: Market Performance and Shareholder Value - Despite a strong Q1 performance, the company's stock price has been declining due to macroeconomic factors and market volatility [5] - The controlling shareholder increased their stake in the company from January to April 2025, reflecting confidence in the company's long-term value [6] - The company is committed to enhancing operational capabilities and sustainable development to create more value for shareholders [5][7] Group 4: Financial Performance and Cash Flow - The company reported an operating cash flow of 0.22 CNY per share for 2024, but a negative cash flow of -0.79 CNY per share in Q1 2025, attributed to increased bank bill financing [7] - As of December 31, 2024, the company had an undistributed profit of 4.06 CNY per share, with a dividend plan to distribute 1.00 CNY per 10 shares [7] - The company emphasizes risk management for accounts receivable and aims to optimize cash flow while expanding production capacity [7] Group 5: Equity Incentive Plan - The shares for the 2025 equity incentive plan will be sourced from the secondary market or through targeted issuance of A-shares [8]
远航精密(833914) - 投资者关系活动记录表