Strategic Development - The company has outlined two strategic directions for the next three years: consolidating traditional communication technology services and expanding into new energy construction in the communication field [1] - The company plans to follow the development direction of China Mobile's intelligent computing centers to provide comprehensive services in the intelligent computing field [1] - The company aims to deepen the scope and content of communication services and actively expand into new regions and fields [1] Technological Innovation and Intellectual Property - The company has established R&D centers in Shenzhen and bases in Shijiazhuang, Xi'an, and Urumqi, with CMMI3 management system certification [2] - The company holds over 180 intellectual property rights, including patents and software copyrights [2] - The company focuses on transforming general technological achievements and continuously optimizes its products based on user feedback [2] Financial Performance and Dividends - The company's net profit in 2023 was 69 million yuan, a decrease of 44.73% year-on-year, mainly due to cost pressures and extended customer payment cycles [5] - The company plans to distribute a cash dividend of 0.57 yuan per 10 shares, with no stock dividends or capital reserve transfers [2] Market Position and Customer Base - The company is a leading comprehensive communication technology service provider in China, with a strong market position in network maintenance services [4] - The company serves major clients such as China Mobile, China Tower, and China Unicom, with a focus on expanding new markets and deepening strategic customer relationships [3][6] - The company has secured significant contracts in network optimization and photovoltaic construction projects across multiple provinces [5] Brand and Industry Recognition - The company has received 67 customer awards and recognitions in 2023, with high rankings in comprehensive assessments by communication operators [2] - The company holds 19 major qualifications, including top-level certifications in communication network maintenance and system integration [4] Future Opportunities and 5G Development - The company is exploring opportunities in intelligent computing services, leveraging 5G, blockchain, big data, IoT, and AI technologies [6] - The company aims to build a system platform for computing power networking and scheduling, expanding its ecosystem of intelligent computing hardware and software services [6] Investor Relations and Market Management - The company emphasizes strict compliance with information disclosure obligations and values the maintenance of shareholder rights [3] - The company is committed to enhancing its market competitiveness and exploring legal and compliant market value management measures [6]
元道通信(301139) - 2023年度业绩说明会投资者关系活动记录表