Daqing Huake Co., Ltd. 2025 Board of Directors Work Report
In 2025, the Board of Directors of Daqing Huake Co., Ltd. (hereinafter referred to as the "Company") strictly followed the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Normative Operation Guide," and the "Articles of Association" and "Board Meeting Rules" and other relevant regulations, conscientiously performed the duties entrusted by the shareholders' meeting, and earnestly implemented all resolutions of the shareholders' meeting. The entire board led the management team and employees to diligently research and deploy the company's major operating matters and development strategies, standardize operations, make scientific decisions, and actively promote the development of the company's various businesses, effectively safeguarding the interests of the company and shareholders. The specific work completion is reported as follows:
I. Company Operating Conditions in 2025
In 2025, the company's main business remained unchanged. Facing the adverse impact of the chemical industry still being in a low economic cycle, the company closely followed the work objectives set at the beginning of the year, seized opportunities, sought development, fulfilled its duties, worked diligently and practically, and achieved the annual work tasks and objectives relatively well. The company achieved operating revenue of 1.846 billion yuan, a year-on-year decrease of 6.27%; total profit of 11.1947 million yuan, a year-on-year increase of 6.29%; and net profit attributable to the listed company of 7.4259 million yuan, a year-on-year decrease of 49.81%.