000669SZSE

2025 Annual Board of Directors Work Report

ST Jinhong Co., Ltd.··4p

✨ AI Summary

The 2025 Annual Board of Directors Work Report outlines the company's financial performance and governance activities. In 2025, total sales revenue reached CNY 113,990.37 million. The board convened eight meetings to address significant matters and ensure adherence to regulations. The company also committed to strengthening internal controls, timely information disclosure with 104 announcements and 4 periodic reports, and enhancing investor relations for sustainable development in 2026.

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2025 Key Work Completion Status

Main Economic Performance

In 2025, the company achieved total sales revenue of CNY 113,990.37 million, with fuel distribution business income of CNY 1,935.28 million. The equipment installation income was CNY 4,057.66 million, design income was CNY 201.86 million, and mining income was CNY 2,615.96 million. Other income was CNY 1,998.46 million, totaling CNY 124,799.26 million.

Company Board Meeting Routine

Board Meeting Invitation Status

In 2025, the company’s board of directors will strictly adhere to legal regulations and company rules for convening meetings. The board will hold eight meetings throughout the year, addressing significant matters for deliberation and decision-making.

TimeSessionInvitation MethodMeeting Content
January 15, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
January 23, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
April 28, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
April 29, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
August 8, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
August 28, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
October 30, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting
December 10, 2025First Board MeetingOn-site communicationDiscussion on the proposal for the board meeting

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