ATCDI(603357) 证券之星·2025-03-28 07:41Core Viewpoint - The company has evaluated the execution of its "Quality Improvement and Efficiency Enhancement" action plan for 2024 and outlined the main content of the 2025 action plan, focusing on enhancing core competitiveness, technological empowerment, investor returns, corporate governance, and risk management. Group 1: 2024 Action Plan Execution - The company achieved operating revenue of 2.046 billion and net profit attributable to shareholders of 0.7016 billion by the end of 2024 [1] - The company signed new contracts worth 0.213 billion in engineering management, generating revenue of 0.167 billion, and signed contracts worth 1.466 billion in total contracting, generating revenue of 1.306 billion [2] - The company invested 0.193 billion in R&D, accounting for 5.45% of operating revenue, an increase of 13.44% compared to 2023 [2] - The company received over 70 scientific progress awards and holds more than 830 patents, including 149 invention patents [2] Group 2: Corporate Governance and Investor Protection - The company held 11 board meetings, 7 supervisory meetings, and 2 shareholder meetings in the year, receiving the highest evaluation as a benchmark enterprise from the State-owned Assets Supervision and Administration Commission [3][4] - The company organized 3 performance briefings and conducted over 35 roadshows, ensuring effective communication with investors [4] - The company distributed a cash dividend of 0.35 per share and ensured the timely exercise of stock options [4] Group 3: Risk Management - The company updated its internal control system and conducted risk assessments to identify key risk indicators for 2024 and 2025 [5] - The company implemented a multi-dimensional early warning system and integrated risk management into business processes [5] - The company did not experience any major risk events in 2024, indicating effective risk control [5] Group 4: 2025 Action Plan Highlights - The company aims to enhance core competitiveness by exploring existing markets and diversifying its business into water conservancy and urban construction [7] - The company plans to strengthen technological empowerment by focusing on AI, smart highways, and other emerging industries [7] - The company emphasizes maintaining stable and continuous cash dividends for shareholders while ensuring long-term sustainable development [8] - The company will enhance corporate governance and ESG initiatives to maximize shareholder interests [9]