Group 1: Company Strategy and Development - The company aims to focus on national strategies, leveraging its deep industry experience and technological accumulation to enhance consulting and digital technology services, while also developing foundational hardware products and deepening its layout in digital energy and intelligent computing services [1][2]. - The company plans to implement a full-stack digital technology service model, integrating services, software and hardware products, and operations to meet the new wave of technological advancements and promote internationalization [1][2]. Group 2: Financial Performance and Dividends - The profit distribution plan for 2023 proposes a cash dividend of 1.80 CNY per 10 shares, totaling approximately 171.53 million CNY (before tax), based on a total share capital of 952,941,177 shares as of December 31, 2023 [2]. - The dividend plan is designed to ensure financial stability and support the company's long-term development while maintaining operational resilience [2]. Group 3: Product and Service Development - The company is committed to "core technology autonomy" and is advancing R&D to create integrated software and hardware products, focusing on key areas such as AI servers, general servers, domestic PCs, and high-performance laptops [2][3]. - The company is developing a cloud-edge ecosystem leveraging its AI capabilities, aiming to enhance brand competitiveness in the AIPC (AI Infrastructure and Platform Computing) sector [5]. Group 4: Market Position and Competitive Advantages - The company serves over 1,100 clients across more than 10 key industries, with over 230 clients being Fortune Global 500 or China 500 companies, indicating a stable client base [3]. - The company possesses significant competitive advantages, including a strong brand influence, a comprehensive digital technology service capability, and a sustainable innovation system [2][3]. Group 5: Governance and Compliance - The company has established a robust governance structure, adhering to relevant laws and regulations, and has received an A-level rating for information disclosure from the Shenzhen Stock Exchange [3][6]. - The independent directors actively participate in major business decisions and maintain oversight to protect the interests of the company and its investors [6][7]. Group 6: Sustainability and ESG Initiatives - The company has been recognized for its commitment to sustainability, being included in the "Shenzhen Responsibility Index" and achieving AA ratings in ESG assessments [10]. - The latest ESG report details the company's efforts in environmental, social, and governance practices, reflecting its dedication to sustainable development [10].
软通动力(301236) - 2024年5月22日--投资者关系活动记录表