2025 Annual Board of Directors Work Report

Chongqing Changjiang Modeling Materials (Group) Co., Ltd. 2025 Annual Board of Directors Work Report

Chongqing Changjiang Modeling Materials (Group) Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly followed the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and other laws, regulations, normative documents, and the "Articles of Association" and "Board of Directors Meeting Rules" and other relevant regulations. With an attitude of diligence and responsibility, it conscientiously performed the various duties entrusted by the shareholders' meeting, strictly implemented all resolutions of the shareholders' meeting, diligently carried out various tasks, conscientiously protected the interests of the company and all shareholders, and promoted the sustained, stable, and healthy development of the company. The work of the Board of Directors in 2025 is hereby reported as follows:

I. Overall Operating Situation of the Company in 2025

The Company has always adhered to the goal of sustainable development, focused on its main business, operated steadily, closely followed the annual business management objectives in carrying out various operational tasks, continuously strengthened internal management and operational efficiency, and achieved cost reduction and efficiency improvement. In 2025, the Company achieved operating revenue of 116,264.50 million yuan, an increase of 11.14% over the same period last year; net profit attributable to shareholders of the listed company was 12,394.88 million yuan, an increase of 2.24% over the same period last year.