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中英科技(300936) - 2023年度业绩说明会投资者关系活动记录表

Group 1: Company Performance and Financials - The company reported a net profit surge in 2023 primarily due to the government requisition and demolition of its factory, which contributed to the profit and loss statement [6] - The revenue structure indicates that communication materials account for 77.45% of total revenue, with high-frequency copper-clad laminates contributing 41.86% and VC heat sinks contributing 35.43% [6] - The proposed cash dividend is 7 yuan per 10 shares, totaling 52,640,000 yuan (before tax) to be distributed to shareholders [6] Group 2: Investor Relations and Market Position - The company reassured investors that there are no undisclosed significant information and emphasized the importance of stable development for market value enhancement [2][3] - The management acknowledged that stock price fluctuations are influenced by various factors, including macroeconomic conditions and industry trends [3][4] - The company plans to enhance investor confidence by expanding core business capacity and developing new business lines [2] Group 3: Research and Development - The company is committed to continuous R&D investment across various sectors, focusing on new technologies and product innovations to meet market demands [5][6] - Future product development will align with market needs, particularly in the fields of high-frequency copper-clad laminates and VC heat sinks [4][5] Group 4: Environmental and Social Responsibility - The company is dedicated to reducing resource consumption and minimizing environmental impact through technological innovation and energy-saving measures [4][5] - It aims to fulfill its social responsibilities by contributing to community development and providing employment opportunities [5] Group 5: Strategic Plans and Risk Management - The company is exploring international cooperation and acquisitions to accelerate technological upgrades and market expansion [4] - It has outlined strategies to manage potential market changes and technological risks by investing in foundational materials and maintaining product innovation cycles [4][5]