Shandong Tengda Fastener Co., Ltd. 2025 Board of Directors Work Report
Shandong Tengda Fastener Co., Ltd.
2025 Board of Directors Work Report
In 2025, Shandong Tengda Fastener Co., Ltd. (hereinafter referred to as the "Company") strictly adhered to the provisions of the "Company Law," "Securities Law," and other laws and regulations, as well as the "Articles of Association" and "Board of Directors Meeting Rules" and other rules and regulations. All directors, with a sense of responsibility to shareholders, standardized corporate governance, and diligently and conscientiously exercised the powers granted by the shareholders' meeting, carrying out various tasks with due diligence. The main work of the Board of Directors in 2025 is reported as follows:
I. Company Operating Conditions in 2025
In 2025, the Company achieved operating revenue of 2,004.3171 million yuan, an increase of 10.97% over the same period last year; net profit attributable to shareholders of the listed company was 71.8598 million yuan, a year-on-year decrease of 6.22%. As of the end of the reporting period, the Company's total assets were 2,659.0510 million yuan, and net assets attributable to shareholders of the listed company were 149,640.94 million yuan, with an asset-liability ratio of 42.89%.
II. Board of Directors' Daily Work in 2025
- Information on Board of Directors Meetings
In 2025, the Company's Board of Directors had 9 directors, including 3 independent directors. The number of directors and the composition of the board met the requirements of laws and regulations and the "Articles of Association." In 2025, the Company held 6 board meetings, and all proposals reviewed were approved. The board's notices, convenings, meeting procedures, voting methods, and resolution content complied with laws and regulations, normative documents, the "Articles of Association," and the "Board of Directors Meeting Rules." The specific details of the board meetings are as follows: