盛路通信(002446) - 2024年5月20日投资者关系活动记录表

Group 1: Dividend and Financial Management - The company has a clear dividend policy in its articles of association and will distribute dividends if conditions are met according to regulations [1][15] - The convertible bonds issued by the company will mature on July 16, 2024, and the company is prepared for the repayment of principal and interest [2] - The company reported a net profit of 52.39 million yuan in 2023, with total assets and net assets increasing, despite a decline in revenue and net profit [4] Group 2: Market and Business Strategy - The company is focusing on core business development and enhancing profitability through innovation and market expansion [14][15] - The military electronics business generated 579 million yuan in revenue in 2023, accounting for 48.80% of the company's total revenue [3][12] - The company is closely monitoring new policies and actively organizing departments to adapt to changes, aiming to create new profit growth points [9][12] Group 3: Risk Management and Compliance - The company has not encountered any situations that would trigger delisting or other risk warnings according to the new "National Nine Articles" and relevant regulations [11][12] - The company is committed to maintaining transparency and compliance with information disclosure obligations, ensuring that all relevant matters are disclosed [6][13] - The company is actively pursuing legal actions to recover debts from Hezheng Electronics and has made progress in this regard [7][10] Group 4: Research and Development - The company plans to continue investing in key technologies such as ultra-wideband systems, millimeter-wave radar, and low-orbit satellite internet systems to maintain competitive advantages [5][12] - The company has established a comprehensive employee incentive system but currently has no specific plans for stock options [2][5] Group 5: Shareholder Relations - The company is focused on stabilizing its shareholder structure and attracting new investors through improved governance and communication [6][15] - The company has not engaged in stock lending by major shareholders, ensuring that shareholder interests are protected [9][11]