Group 1: Corporate Governance and Investor Relations - The board of directors' re-election is pending, which may affect investor confidence; the company is actively working on the nomination process and will provide updates as necessary [1] - The company is committed to enhancing operational quality and investor returns during the transition period of the board [1] Group 2: Market Value Management - The company has established a value management leadership group in response to the State-owned Assets Supervision and Administration Commission's (SASAC) initiative to incorporate market value management into performance assessments [2] - A share buyback plan was implemented, with 68,325,601 shares repurchased, accounting for 2.0005% of the current share capital, totaling approximately CNY 257 million [2] - The cash dividend for 2023 is set at CNY 0.58 per 10 shares, representing 40.03% of the net profit attributable to shareholders [2] Group 3: Strategic Development and Financial Licenses - The company is exploring strategic financial licenses, including securities, banking, and public funds, to enhance its financial platform [2] - The company is actively engaging with regulatory bodies to facilitate the acquisition of new financial licenses [3] Group 4: Financial Performance and Future Outlook - The company aims to strengthen its core competitiveness and accelerate the development of its financial platform in 2024, focusing on strategic financial licenses and capital empowerment [3] - The company reported a 48.80% decrease in net profit attributable to shareholders in 2023, primarily due to non-recurring investment income from the previous year; however, excluding this impact, net profit increased by 22.81% [6] Group 5: Innovation and Technology Support - The company is committed to supporting technological innovation and advanced manufacturing through high-quality financial services [4] - Significant investments have been made in small and medium-sized technology enterprises, totaling nearly CNY 500 million in 2023 [4]
浙江东方(600120) - 浙江东方_2024年06月14日投资者关系活动记录表