圣晖集成:圣晖集成关于公司2025年度“提质增效重回报”行动方案的公告(英文版)

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number:
2025-016
Acter Technology Integration Group Co., Ltd.
ANNOUNCEMENT ON THE 2025ACTION PLAN OF
“IMPROVING QUALITYAND EFFICIENCYAND FOCUSING
ON RETURN”
The Board of Directors of the Company and all members of the Board warrant that
there are no false representations, misleading statements or material omissions
contained in this announcement and accept full responsibility for the authenticity,
accuracy and completeness of the information contained herein.
In order to thoroughly implement the spirit of the 20th National Congress of the
Communist Party of China, the Third Plenary Session of the 20th CPC Central Committee
and the Central Financial Work Conference, diligently implement the requirements of the
Several Opinions of the State Council on Strengthening Regulation, Forestalling Risks
and Promoting the High-Quality Development of the Capital Market and actively
respond to the Shanghai Stock Exchange's (the “SSE”) Initiative on Launching the
Special Action of "Improving Quality and Efficiency and Focusing on Return" for SSE
Listed Companies , Acter Technology Integration Group Co., Ltd. (the “Company”) has
formulated the 2025 Action Plan for “Improving Quality and Efficiency and Focusing on
Return” to deeply practice the “investor-oriented” philosophy, further promote the
Company to achieve high-quality development, continuously enhance its core
competitiveness and enterprise value, increase investor returns, and protect the legitimate
interests of investors, especially small and middle-sized investors. Details of the Plan are
as follows:

(I) Focusing on the Company's Core Business and Continuously Enhancing Core
Competitiveness
Against the backdrop of accelerating global artificial intelligence technology
iterations, international semiconductor giants and cloud service providers continue to
increase capital expenditure, strategically advancing the research and development of
advanced processes, driving the accelerated iteration of AI chips, HBM memory chips,
and COWOS advanced packaging technologies. This wave of technological innovation is
driving the coordinated development of the entire semiconductor industry chain—from
upstream large-sized silicon wafers and specialized semiconductor material preparation,
to breakthroughs in core process equipment and advanced packaging and testing
technologies, and even downstream SMT precision assembly links, with growing demand
trends in various segments. With continuous technological advancements, the upgrading
of existing industries has driven the upgrading and expansion of manufacturing facilities
to meet production demands, providing strong opportunities for the Company to expand
its business order scale.
In line with industry development trends, national policy initiatives, business
development planning, and continuous improvements in corporate governance, in 2025,
the Company will continue to focus on its core business and continuously optimize its
engineering technical capabilities. The Company will implement a development strategy
of "multiple customers, multiple industries, multiple work types, and multiple regions,"
establish a comprehensive marketing service system, provide customers with more
efficient energy-saving and environmentally friendly solutions, and assist them in
achieving green transformation and sustainable development.
(II) Standardizing the Use of Proceeds and Continuously Advancing the
Implementation of Proceeds-funded Projects
In 2025, the Company will continue to strictly manage proceeds in accordance with
the regulations of the China Securities Regulatory Commission, the SSE regarding the use
of proceeds, and the Company's Measures for the Management of Proceeds, and will
disclose the deposit and actual use of proceeds in a timely, truthful, and accurate manner.
proceeds-funded projects, strictly comply with the Measures for the Management of
Proceeds, strengthen supervision over the use of proceeds, ensure the legal and effective
use of proceeds, promote the development of the Company's main business through the
implementation of proceeds-funded projects, achieve the expected returns of
proceeds-funded projects, and enhance the Company's overall profitability.
II.Accelerating the Development of New Quality Productive Forces
Under the dual drivers of industrial upgrading and green construction, professional
cleanroom system integration engineering enterprises are achieving rapid deployment of
clean environments and energy efficiency optimization through full-chain technology
integration capabilities, deeply integrating prefabricated construction technologies with
modular engineering systems, with standardized design, industrial prefabrication, and
intelligent operation and maintenance as the core. T