圣晖集成:圣晖集成2024年度“提质增效重回报”行动方案评估报告(英文版)

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number:
2025-015
Acter Technology Integration Group Co., Ltd.
ANNOUNCEMENT ON THE 2024ACTION 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 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 taken special actions
concerning “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. The implementation and effect evaluation of the 2024
Action Plan for "Improving Quality and Efficiency and Focusing on Return" is reported
as follows:

Competitiveness
In 2024, the Company's management adhered to a prudent operational philosophy,
remaining anchored to and continuously deepening its core business. Amid a complex and
volatile market environment, the Company maintained strategic determination, effectively
mitigated market risks through precise control of development pace, and ultimately
achieved revenue scale for fiscal year 2024 basically on par with the same period of the
previous year, establishing a solid foundation of high-quality development for the
Company's long-term growth.
The Company's operational team systematically enhanced the efficiency of the entire
project engineering process, optimized supply chain procurement cycle control, and
implemented a "modular" production management system, comprehensively building
precise implementation capabilities covering large and medium-sized cleanroom and
electromechanical engineering projects. Leveraging the advantages of full industry chain
resource integration, the Company has formed an engineering closed loop from design
refinement and prefabrication to on-site assembly, ensuring that customers across multiple
sectors receive efficient responses and quality assurance in cleanroom construction and
electromechanical system integration, continuously fulfilling performance commitments
at key project milestones.
Southeast Asia has become a core region for the expansion of the Company's
overseas business map. The Company's subsidiaries in Malaysia, Indonesia, Thailand,
Vietnam, and other countries, with solid domestic support, have achieved efficient
complementation and synergistic supply of raw materials, technology, and human
resources. In Southeast Asian countries, the Company's business is gradually expanding
from breakthrough points to a tightly connected network, with subsidiaries
complementing and advancing together, creating increasingly flexible and elastic business
development space.
In terms of enhancing technical services, the Company, taking the cultivation of core
enterprise competitiveness as its starting point, has adopted multiple R&D models such as
independent research and development and industry-university-research cooperation to
improve its internal R&D system construction. Guided by "intelligence, green, and
high-end" principles, through the implementation of key research and development
projects such as efficient air purification technology research, intelligent cleanroom
management systems, cleanroom green building materials research, and cleanroom
energy-saving technology research, the Company provides customers with more efficient,
stable, environmentally friendly, and convenient cleanroom solutions. As of the end of the
reporting period, the Company's intellectual property portfolio totaled 68 items, including
11 invention patents and 57 utility model patents, with an increase in annual patent grants
year-on-year, successfully establishing a solid technological moat.
The Company continued to deepen its talent pipeline development, focusing on the
construction of a training system for grassroots managemen