招商公路(001965) - 2024年12月24日投资者关系活动记录表

Group 1: Investor Relations Activities - The investor relations activity included specific object research and involved various financial institutions and asset management companies [1] - The meeting took place on December 24, 2024, from 10:00 to 11:00 in the company conference room [1] Group 2: Company Responses to Policies - The company is actively responding to the recent market value management policies issued by the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission [1] - The focus is on enhancing the quality of listed companies and improving market value management practices [1] Group 3: Dividend Policy - The company has committed to a cash dividend ratio of no less than 55% of the annual net profit attributable to shareholders as part of its 2022-2024 shareholder return plan [4] - Over the past seven years, the company has distributed over 14 billion yuan in cash dividends to shareholders [4] Group 4: Traffic Volume and Performance - The overall traffic volume is slightly lower than the same period last year, primarily due to high traffic in the previous year and adverse weather conditions in the first half of 2024 [4] - The company's traffic management performance remains stable and aligns with the overall industry conditions [4] Group 5: Cost Efficiency Measures - The company focuses on efficiency and cost-saving measures, including revenue enhancement through precise management and operational audits [4] - Initiatives such as PMO (Project Management Office) for quality improvement and financial cost optimization are being implemented to achieve cost savings [4]