Zhejiang Dunan Artificial Environment Co., Ltd 2025 Annual Board of Directors Work Report In 2025, the board of directors of Zhejiang Dunan Artificial Environment Co., Ltd. (hereinafter referred to as the "Company") shall comply with the Company Law of the People's Republic of China, Securities Law of the People's Republic of China, Shenzhen Stock Exchange Stocks Municipal Rules, Articles of Association of Zhejiang Dunan Artificial Environment Co., Ltd. (hereinafter referred to as the "Articles of Association") and other relevant laws and regulations and relevant systems of the company, strictly perform the duties of the board of directors, in line with all shareholders Responsible attitude, actively and effectively exercise the powers of the board of directors, diligently and conscientiously carry out all the work of the board of directors, and recognize Truly implement the resolutions of the general meeting of shareholders and effectively safeguard the legitimate rights and interests of the company and all shareholders. Now the general The work report of the division in 2025 is as follows:
- The company's operation and management in 2025 In 2025, the company will continue to adhere to the complex and changeable macro environment and fluctuations in raw material prices The business policy of "full management, professional focus, innovation and hard work, and the pursuit of excellence" focuses on the main business of refrigeration Upgrade the structure of cultivated products. During the reporting period, the company achieved operating income of 13.035 billion yuan, a year-on-year increase of 2.81%. The net profit attributable to the parent company was 1.078 billion yuan, an increase of 3.16% year-on-year, and the non-net profit attributable to the parent company was 992 million yuan. a year-on-year increase of 6.82%, and net cash flow from operating activities was 1.440 billion yuan, a year-on-year increase of 24.09%.
- Key business work in 2025 (1) Focus on the main business
| 1. Refrigeration and air conditioning parts | |||||
|---|---|---|---|---|---|
| During the reporting period, | The company is in the field of refrigeration and air conditioning parts business | , Through continuous R&D investment and technology improvement | |||
| Level | , product competitiveness has been further consolidated | 。 At the same time | , actively develop and promote data center liquid cooling technology and projects | ||
| Table | , in the data center field | , The company's various refrigeration valves | 、 | Microchannel heat exchangers and other products have been used in liquid cooling systems | |
| Achieve large-scale and reliable application in the system | , Provide critical thermal management support for computing power infrastructure | , At present, the company is |
The products have been recognized and trusted by many data center manufacturers.
The company launches ultra-quiet electronic expansion valves, lead-free stainless steel / Aluminum valves, MPHX Microplate Heat Exchangers and many other innovative products , with low leakage , high energy efficiency, long life and other advantages have been highly recognized by the market , of which P Series Electronic Expansion Valve Successfully Selected in the Industry Recommended Parts Product Catalog , stainless steel four-way valves are incorporated into refrigeration Innovative product catalogue of air conditioning components, ultra-quiet electronic expansion valves and MPHX Bending double-row microchannel heat exchange Two products won the "China Refrigeration Exhibition Innovative Products " title. The company has developed a NEV Fully silent electron expansion Expansion Valve , Adopting the industry's first precision micro bearing technology , Overcoming the airflow noise of multi-induction refrigerant , Full stroke machine