Group 1: Corporate Governance and Board Matters - The board of directors has been overdue for re-election for over a year, with efforts made to address this issue [2] - A temporary shareholders' meeting is scheduled for September 19, 2025, to discuss the re-election of directors and supervisors [2] - The company is committed to complying with regulations and will disclose any significant matters as required [3] Group 2: Financial Performance and Market Confidence - The company is focused on improving operational efficiency and core competitiveness, particularly in the energy-saving and environmental protection sectors [3] - The stock price is influenced by various factors, including macroeconomic conditions and market sentiment [3] - The company plans to enhance its asset securitization rate and combine internal growth with external development to increase its value [2] Group 3: Internal Control and Risk Management - The company is currently addressing internal control issues that led to a negative opinion from its auditor regarding the 2024 financial report [4][7] - The company is implementing measures to rectify internal control and optimize business processes [5][6] - Monthly updates on the status of risk warnings will be provided during the period of risk warning implementation [7] Group 4: Future Outlook and Strategic Plans - The company is working on a "main business optimization transformation" and will report on its effectiveness in future financial disclosures [6] - There are ongoing discussions regarding the potential for stock repurchases by executives if confidence in the company's future develops [5][7] - The company aims to meet regulatory conditions for lifting risk warnings and will take necessary actions to address challenges [6][7]
ST新动力(300152) - 300152ST新动力投资者关系管理信息20250915