Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
To implement the development concept of "investor-centric" for listed companies and effectively safeguard the interests of all shareholders, the Company has formulated the "Quality Return Dual Improvement" action plan based on confidence in its future development prospects and recognition of its value. The main measures include: focusing on the main business and diversifying industrial layout; strengthening technological innovation to comprehensively enhance corporate competitiveness; solidifying corporate governance to improve operational standards; enhancing information disclosure and emphasizing investor relations management; and prioritizing investors and focusing on investor returns. For detailed content, please refer to the announcement titled "Quality Return Dual Improvement Action Plan" published on January 14, 2025, on the Giant Tide Information Network (Announcement No. 2025-009).
The progress of the "Quality Return Dual Improvement" action plan is as follows:
1. Focus on Core Business and Diversify Industrial Layout
The Company is primarily engaged in the research, development, production, and sales of various high-precision electronic components and power electronic components. Currently, it has four major product lines: magnetic devices, sensitive and sensor devices, microwave devices, and precision ceramics, which are mainly used in "signal processing functions" and "power management functions" of complete machines, serving as core components for signal processing and power management. The Company's products are widely used in AI+, communications, consumer electronics, automotive electronics, industrial and control automation, data centers, and photovoltaic energy storage. The Company has a globally leading customer base and has gained recognition from all global industry benchmark enterprises in the covered market sectors.