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Realizing Value Discovery and Continuously Adding Value to Projects
SIE is one of the most potential leaders in the field of enterprise digital services. Established in 2005, it adheres to the vision of "making Chinese enterprises into world-class enterprises" and has focused on technological and business model innovation applications in industrial internet, intelligent manufacturing, new generation information technology, digital transformation and other fields for many years. With forward-looking vision and innovative technology, it helps enterprises overcome digital transformation challenges and continuously improve their competitiveness and innovation.
The designated media for information disclosure by the company is CNKI:http://www.cninfo.com.cn/new/disclosure/stock?orgId=9900032994&stockCode=300687
The company implements an active profit distribution policy, emphasizing reasonable investment returns to shareholders and taking into account the company's sustainable development. The profit distribution policy maintains continuity and stability.
According to the provisions of the Company's Articles of Association, the company may distribute profits through cash, stocks, or a combination of stocks and cash. If the conditions for cash dividends are met, the cash dividend method takes precedence over the stock dividend method. In principle, the company should distribute profits at least once a year. The board of directors of the company may propose interim profit distribution and special profit distribution based on the company's profitability and capital needs, and submit them to the company's shareholders' meeting for approval. The company has made profits in the previous fiscal year, and the cumulative distributable profits are positive. In order to meet the company's normal production and operation funding needs, the company should make cash dividends. If there are special matters stipulated in the Articles of Association, the company may not make cash dividends in the current year.
The company attaches great importance to providing reasonable investment returns to investors, and the accumulated profits distributed in cash every three consecutive years shall not be less than 30% of the annual distributable profits achieved for three consecutive years; The profits distributed in cash each year shall not be less than 20% of the distributable profits realized in the current year. The board of directors will comprehensively consider factors such as the characteristics of the company's industry, development stage, its own business model, profitability, and whether there are significant capital expenditure arrangements, distinguish different situations, and propose differentiated cash dividend policies in accordance with the procedures stipulated in the company's articles of association.
The Securities Investment Department of the company is the specific implementation department of investor relationship management. If you have any opinions or suggestions on the company's business development, you can contact us through the following methods:
Company Phone: 020-38878880
Investor hotline: 020-89284412, 020-89814259
Fax: 020-35913701
Email: investor@dnaremedy.com
Address: Unit 1603-1605, Floor 16, No. 12, the Pearl River East Road, Tianhe District, Guangzhou
Postal Code: 510623
If you need to make an appointment for on-site research, please call our investor hotline at 020-89284412 to make an appointment.
