Shenzhou High-Speed Rail Technology Co., Ltd 2025 Board of Directors Work Report In 2025, the board of directors of Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") shall comply with the "Public Relations Regulations" and the "Company" (Public). Laws, regulations, and normative documents such as the "Judicial Law," "Securities Law," and "Shenzhen Stock Exchange Listing Rules." as well as the requirements of the Articles of Association and the Rules of Procedure for Board Meetings, and other relevant regulations, to exercise all rights in accordance with the law, and to ensure effectiveness Implement all resolutions of the shareholders' meeting, standardize operations and make scientific decisions, continuously improve performance efficiency, and safeguard the company and shares The legitimate rights and interests of the East. All directors are diligent and responsible, carrying out all tasks in accordance with laws and regulations, and continuously completing their duties A sound governance structure effectively ensures standardized company operations and sustainable development.
- Overall operating performance of the company in 2025 In 2025, the company will closely align with the development trends of the rail transit industry and national strategic guidance, focusing on its growth strategy, and annual business plan, focusing on the two main businesses of rail transit operation maintenance equipment and operation maintenance services, unified Plan and advance key tasks such as deepening reform, market expansion, technological innovation, and lean operations, with annual business objectives Markings are placed in an orderly manner. Annual operating revenue reached 2.12 billion yuan, up 1.84% year-on-year; Realized attribution to the listed company The company's net profit was -835 million yuan, a year-on-year increase of 53.16% compared to the previous year's loss; Realized ownership attributable to the listed company Shareholders' net profit excluding non-recurring gains and losses was -870 million yuan, a year-on-year increase of 31.60% compared to the previous year's loss. Stop By the end of the reporting period, the company's total assets were 8.718 billion yuan, down 12.44% from the end of the previous year; Belongs to the listed company Shareholders' equity was 2.187 billion yuan, down 27.83% from the end of the previous year.
- Board of Directors' performance in 2025 In 2025, the company will strictly follow regulatory requirements, combining changes in regulatory rules and its own governance realities, and maintain a Continue to improve the corporate governance system. The company has always insisted on integrating Party leadership into the entire process of corporate governance, ensuring high quality Party building, as the fundamental guarantee for promoting high-quality enterprise development, has achieved full coverage and improvement of "Party building in the Regulations." The "Three Majors and One Big" decision-making mechanism and list of powers and responsibilities enhance the level of governance standardization. At the same time, the company continues to improve its modern corporate governance system, optimize the corporate governance structure, and systematically improve the company Governance of the institutional system, laying a solid institutional foundation for high-quality development. The company is orderly advancing the board of directors and supervisory boards reforms, adjustments to board composition, increased the number of employee representative directors, and clearly defined the boundaries of rights and responsibilities among governance entities, Build a governance pattern characterized by scientific decision-making, efficient execution, and strong supervision. On this basis, around the shareholders' meeting, The board of directors, its specialized committees, independent directors, and other governance entities have revised and formulated the company's Articles of Association and improve the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Detailed Rules for the Work of the Board Audit Committee." Institutional documents such as the "Board of Directors Authorization Management Measures" and the "Independent Director Work System" strengthen decision-making procedures and supervision