五新隧装(835174) - 投资者关系活动记录表

Group 1: Investor Relations Activity - The company held the 2023 annual report performance briefing on May 10, 2024, from 15:00 to 17:00 at the China Securities Journal Roadshow Center [1] - Participants included investors who joined the meeting online [1] Group 2: Key Personnel - The meeting was attended by key company executives: Chairman Yang Zhenshi, General Manager Gong Jun, Deputy General Manager and Secretary of the Board Cui Lianping, and Chief Financial Officer Yang Juan [2] Group 3: Financial Performance and Dividends - The total cash dividends distributed over the last three years amount to CNY 147 million, representing 129.76% of the average annual net profit attributable to shareholders [3] - The company is considering a potential second dividend distribution after the semi-annual report, depending on its financial situation [3] Group 4: Product Recognition and Development Strategy - The company’s "Tunnel Lining Trolley" was recognized as a national manufacturing champion product in October 2022, achieving international advanced levels in 2023 [3] - The company aims to become a world-class supplier of complete intelligent equipment for tunnel construction and mining, focusing on five major business areas: railways, highways, mining, water conservancy, and underground engineering [4] Group 5: Future Goals and Market Strategy - The company has set a ten-year goal to achieve sales exceeding CNY 10 billion, with equal distribution between infrastructure and mining markets, as well as domestic and international markets [5] - The company plans to expand its market presence to 50 countries and enter the top 50 global engineering machinery companies [5] Group 6: Financial Health and Risk Management - As of March 31, 2024, the company reported accounts payable of CNY 142 million and accounts receivable of CNY 513 million [7] - The company emphasizes maintaining healthy cash flow and has implemented strict risk management measures to minimize bad debts [7] Group 7: Research and Development - In 2023, the company invested CNY 56.36 million in R&D, a 75.95% increase from the previous year, accounting for 5.91% of its revenue [8] - The company plans to continue increasing R&D investment to innovate and develop new products with independent intellectual property rights [8]