Shijiazhuang Shangtai Technology Co., Ltd
2025 Annual Board Work Report Directors, Shareholders and Shareholders' Representatives: 2025 Year, Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as .) The board of directors is strict According to the " Company Law of the People's Republic of China (hereinafter referred to as .) " Company Law ” ） 《 People's Republic of China Securities Law 》 (hereinafter referred to as .) " Securities Law ” Shenzhen Stock Exchange Stock Listing Rules and other relevant laws and regulations and 《 Articles of Association of Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as .) " Articles of Association " ) "Board of Directors Rules of Procedure" and other rules and regulations, in line with the principle of being responsible to the company and all shareholders, we will fulfill our duties and fulfill our duties ， Earnestly perform the duties entrusted by the shareholders' meeting , Diligent and conscientious work , Carefully study the deployment of the company Major production and operation matters and development strategies have completed the annual business goals and ensured the sustainable development of the company 。 The company's board of directors is now hereby regulated 2025 The annual key work report is as follows:
- 2 02 Overall operation in 5 years 2025 Affected by the significant growth of terminal applications such as new energy vehicles and energy storage systems, negative electrode materials The overall momentum of material demand has increased , The overall shipment volume of the industry accelerated ； The company accurately grasps the market opportunity , Done Capacity construction of the second phase of the North Suzhou project ， Fully release new high-quality production capacity , improve quality and efficiency , The company's leadership on the board of directors
Under the guidance, the scale of the main business has grown by leaps and bounds.