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毓恬冠佳(301173) - 2025年5月28日投资者关系活动记录表

Company Overview - Shanghai Yutian Guanjia Technology Co., Ltd. specializes in the research and manufacturing of automotive sunroofs and roller systems, covering the entire chain from design to sales [2][3] - The company has successfully broken the foreign monopoly in the automotive sunroof sector, becoming a leading domestic enterprise in China [3] Business Highlights - Established in 2004, the company has over 20 years of focused development [3] - Continuous innovation in core technologies, operational management, and supply chain systems has enhanced product quality and market share [3] - The company is expanding its product range to include direct drive roller systems, panoramic roofs, smart dimming glass, and electric tailgates to meet diverse user needs [3] Production and Sales Performance - In 2024, the company produced approximately 1.5196 million units of new energy sunroof products, generating sales revenue of about 1.5 billion CNY [3] - The company aims to provide a diverse and high-quality product matrix to enhance user experience [3] Dividend Policy - For Q1 2025, the company plans to distribute cash dividends of 2.28 CNY per 10 shares, totaling approximately 20 million CNY based on the total share capital of 87,834,772 shares as of March 31, 2025 [4] - The company is committed to returning value to shareholders and may consider mid-term dividends based on undistributed profits and performance [4] Market Strategy - The company emphasizes value management and aims to enhance market value through strategic business optimization, cost control, and market expansion [4] - Ongoing efforts to establish comprehensive communication with investors and improve brand recognition through quality products and services [4] Collaboration and Future Plans - The company is actively exploring partnerships with emerging automotive companies like Xiaomi and Li Auto while continuing to serve major manufacturers such as Chery, Changan, and Geely [4]