2025 Annual Board of Directors Work Report
In 2025, Guangdong Shun Na Electric Co., Ltd. (hereinafter referred to as "the Company") adhered strictly to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Self-Regulatory Guidelines for Main Board Listed Companies of the Shenzhen Stock Exchange, the Articles of Association, and the Rules of Procedure for Board Meetings. The board fulfilled its responsibilities diligently, ensuring compliance and scientific decision-making to promote the Company's sustainable, healthy, and stable development. The following is the report on the board's work in 2025:
1. Overall Business Performance in 2025
In 2025, the Company seized opportunities for green transformation, actively sought change, and steadily expanded its international market layout while accelerating exploration in new sectors to grasp structural opportunities. The Company closely followed the national trend of new productive forces, focusing on the high-end upgrade of power equipment. By optimizing resource allocation with a global perspective, leveraging digital transformation, and centering on technological innovation, the Company accelerated the development of new products, tackled new technologies, enhanced production capacity, and established R&D platforms, initially constructing an ESG management system. Through continuous optimization of its organizational structure, the Company solidified its industry position. The Company's products and services continued to earn customer trust, achieving progress in technological innovation and operational management, embodying the development philosophy of "seeking change and improving quality." In 2025, facing a complex and changing market environment and "involution" competition, the Company timely adjusted its marketing strategies while promoting multiple cost-reduction and efficiency-enhancement measures, optimizing internal synergy efficiency. The annual operating revenue reached 2.239 billion yuan, a year-on-year decrease of 7.46%; operating profit was 164.4753 million yuan, a year-on-year increase of 4.30%; net profit attributable to shareholders of the listed company was 101.9494 million yuan, a year-on-year increase of 8.40%; after deducting non-recurring gains and losses, the net profit attributable to shareholders of the listed company was 94.3832 million yuan, a year-on-year increase of 4.01%.
2. Board of Directors Work in 2025
- Board Meeting Situation In 2025, the Company's board held a total of four meetings to review important matters concerning the Company's operational development, fulfilling its decision-making management responsibilities. The convening and procedures of the meetings were legal and compliant, and the resolutions made were legal and effective. The specific meeting details are as follows: