Oke Technology Co., Ltd 202 5 Annual Board of Directors Work Report
- Overview of the company's annual operations In 2025, the board of directors of the company will strictly comply with the Company Law, the Securities Law and the Shenzhen Stock Exchange Municipal Self-Regulatory Guidelines for Municipal Companies No. 1 - Standardized Operation of Listed Companies on the Main Board and the Articles of Association and other regulations system, conscientiously perform the duties entrusted by the shareholders' meeting, effectively implement the resolutions of the shareholders' meeting, and carry out it actively and standardly The work of the board of directors. A total of 11 board meetings were held throughout the year to fulfill the decision-making process on major matters related to the company Preface. The Audit Committee, Remuneration and Appraisal Committee, Nomination Committee and Strategy Committee under the Board of Directors are all there
Diligent and responsible, independent directors also give full play to their professional advantages and provide strong support for corporate governance.
In 2025, the company will achieve revenue of 955.8699 million yuan, a year-on-year increase of 120.01%; Achieve vesting throughout the year Net profit of shareholders of listed companies 4 , 085 . 600,000 yuan, a year-on-year increase of 19.16%. Achieve attribution of listed company shares Net profit after deducting non-recurring gains and losses 3 , 593 . 210,000 yuan, a year-on-year increase of 229.19%. R&D level: The company's R&D department continues to give full play to the advantages of technological innovation, pay close attention to hard work, and have developed a complete one new products such as automatic bottom extraction production line and automatic wet toilet paper production line, and a number of products have passed the provincial new product department