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万德股份(836419) - 投资者关系活动记录表

Group 1: Investor Relations Activities - The investor relations activity was an online performance briefing held on May 20, 2025, from 15:00 to 17:00 [3] - Participants included the company's chairman, financial officer, and board secretary [3] Group 2: Financial Strategy and Performance - The company is open to considering mergers and acquisitions that align with its strategic planning and enhance core competitiveness [5] - Despite a decline in 2024 performance, the company plans to implement a dividend distribution of 1 RMB per 10 shares, reflecting its commitment to shareholder returns [6] - Revenue distribution for 2024 is 61.12% from domestic markets and 38.88% from international markets [10] Group 3: Research and Development - The company has established the Wand Research Institute to enhance its R&D capabilities and foster innovation [5] - Annual R&D investments will focus on core technology applications and collaborations with research institutions [5] Group 4: Environmental and Safety Initiatives - The company is developing microchannel continuous reaction technology, which is recognized as a safe and efficient production process [8] - Efforts are being made to enhance pollution control technologies and comply with stringent environmental regulations [9] Group 5: Cost Control and Management - The company has implemented advanced production equipment and automated lines to improve efficiency and reduce production costs [10] - Supply chain management has been optimized to ensure timely supply and stable quality of raw materials, reducing procurement costs [10] Group 6: Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring clear roles and checks and balances [12] - Continuous improvements to governance practices will be made in accordance with legal requirements and company needs [12]