Group 1: Stock Buyback and Financial Performance - As of March 31, 2024, the company has repurchased approximately 2.9214 million shares, accounting for 2.85% of the total share capital [2] - The first buyback was completed on February 6, 2024, while the second buyback is still ongoing [2] - In Q1 2024, the company achieved revenue of 242.6362 million yuan, a year-on-year increase of 7.36%, but the net profit attributable to shareholders decreased by 59.76% to 2.8925 million yuan [4] Group 2: Investment and Expansion Plans - The company plans to establish a subsidiary in Vietnam to enhance global operations and respond quickly to overseas business demands [3] - The construction period for some fundraising projects has been extended to December 31, 2024, due to market conditions and project progress [3] - The company is increasing its R&D investment, which reached 75.9706 million yuan in 2023, accounting for 7.11% of the total revenue, a growth of approximately 6.83% year-on-year [4] Group 3: Dividend and Shareholder Returns - The proposed profit distribution plan for 2023 includes a cash dividend of 3.00 yuan per 10 shares (tax included), with no bonus shares or capital reserve transfers [5] - The company emphasizes that good management and performance are essential for enhancing shareholder value and will continue to conduct regular cash dividends [5] Group 4: Market Outlook and Strategic Focus - The company aims to enhance its market share and operational efficiency through organizational changes and agile operations [6] - The smart controller industry is expected to grow significantly, with a projected market size of 450 billion yuan by 2025, reflecting a compound annual growth rate of 10.7% [9] - The company is focusing on the automotive electronics sector, particularly in the context of the growing demand for electric vehicles [6]
瑞德智能(301135) - 2024年04月30日投资者关系活动记录表