002006SZSE

2025 Annual Board of Directors Work Report

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The 2025 Board of Directors Work Report details Zhejiang Jinggong Integration Technology Co., Ltd.'s operational performance and strategic initiatives. Key achievements include completing the carbon fiber industry chain layout, securing significant orders, and achieving steady growth in core business indicators, with revenue reaching 1.693 billion yuan and net profit 186 million yuan. The report also outlines the board's governance activities, shareholder rights protection, and future outlook for 2026, emphasizing strategic focus and ESG integration.

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Zhejiang Jinggong Integration Technology Co., Ltd. 2025 Annual Board of Directors Work Report

In 2025, the Board of Directors of Zhejiang Jinggong Integration Technology Co., Ltd. (hereinafter referred to as the Company or Jinggong Technology) has strictly adhered to the Company Law, Securities Law, Shenzhen Stock Exchange Main Board Listed Company Regulation, Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other relevant laws, regulations, normative documents, and the Articles of Association, and the Rules of Procedure for Board of Directors Meetings. The board has diligently performed its duties, actively promoted the implementation of resolutions from the Shareholders' Meeting and the Board of Directors, improved the corporate governance structure, and ensured the Company's efficient operation and sustainable development. The 2025 work report of the Company's Board of Directors is as follows:

I. Overall Business Performance in 2025

2025 marks the final year of the "14th Five-Year Plan" and a year of deep strategic advancement and significant achievements for Jinggong Technology. This year, the Company has closely followed market trends and industry development directions, proactively adapting, seeking change, and evolving. Through strategic guidance, innovation-driven development, and strengthening its core capabilities, the Company has demonstrated strong resilience and strategic focus in key technology breakthroughs for its core business, full-chain layout, market expansion, and innovation platform and digital factory construction.

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