Group 1: Dividend and Profit Distribution - The company approved a profit distribution plan for 2023, distributing a cash dividend of 1 CNY per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held [2] - The total share capital for the distribution is 131,326,990 shares, excluding shares in the repurchase account [2] Group 2: ESG and Corporate Responsibility - The company has disclosed ESG reports for 2022 and 2023, emphasizing its commitment to environmental protection and social responsibility [2] - The management encourages stakeholders to refer to periodic reports for more information on operational performance [2] Group 3: Performance and Market Strategy - The company aims for a product sales target of no less than 55,000 tons in 2024 [4] - The management plans to enhance product quality and performance to meet customer demands and increase R&D efforts [3][5] - The company focuses on the new energy vehicle, energy storage, electronics, and information communication markets to drive growth [3][5] Group 4: Core Competitiveness - The company possesses core competencies in automated production line design, R&D, product advantages, customer relations, and management [3][4] - It aims to become a leading electronic materials enterprise in China by optimizing its industrial layout and fostering new business growth points [4][5] Group 5: Stock Repurchase and Incentives - The company has repurchased shares for employee stock ownership plans and will consider further repurchase plans based on market conditions [4][5] - The management is committed to stabilizing stock prices and adhering to promises made during the IPO regarding stock repurchase [4]
中一科技(301150) - 2023年度业绩说明会投资者关系活动记录表