Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2025 Annual Board of Directors Work Report
In 2025, Shenzhen Smart Micro-Intelligence Technology Co., Ltd. (hereinafter referred to as "the Company" or "Smart Micro-Intelligence") strictly abided by the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), and other laws, regulations, and the "Articles of Association" and other relevant rules and regulations. The Board of Directors diligently performed its duties entrusted by the shareholders' meeting, implemented the resolutions of the shareholders' meeting, continuously standardized corporate governance, and made scientific decisions. The Company closely focused on the overall development goals, actively promoted the smooth and orderly development of various businesses, and ensured the Company's normal operation and sustainable development. The main work of the Board of Directors in 2025 is reported as follows:
I. Company Operations in 2025
In 2025, Smart Micro-Intelligence adhered to the core strategy of "fully embracing AI+", upheld the positioning of "provider of intelligent network hardware and full-scenario AI computing power base," and leveraged the synergistic development of four core business segments: "industry terminals, ICT infrastructure, industrial Internet of Things, and intelligent computing." Benefiting from the explosive demand for computing power driven by the iteration of large AI models and the acceleration of industrial digitalization, the Company achieved steady revenue growth and continuous optimization of its profit structure. Business layout was further deepened, and core competitiveness was continuously enhanced.