Guoguang Electric Co., Ltd. 2025 Annual Report Full Text
Guoguang Electric Co., Ltd.
2025 Annual Report
April 2026
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Guoguang Electric Co., Ltd. 2025 Annual Report Full Text
2025 Annual Report
Section 1 Important Notes, Table of Contents, and Definitions
The Board of Directors and the directors and senior management of the company guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility.
The person in charge of the company, Lu Hongda, the head of accounting, Lu Hongda, and the head of the accounting institution (accounting supervisor) Wang Yushan declare: they guarantee the truthfulness, accuracy, and completeness of the financial reports in this annual report.
All directors have attended the board meeting that reviewed this report.
Statements regarding future development plans and operational goals in this report are part of the company's planned activities and do not constitute a substantive commitment to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments.
The company has detailed the potential risks and countermeasures in its operations in the "Outlook for the Company's Future Development" section of this report, and investors are advised to pay attention to the relevant content.
The profit distribution plan approved by the board of directors in this meeting is: based on the share capital registered on the date of the equity distribution, a cash dividend of 0.15 yuan (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and no capital reserve will be converted into share capital.
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Guoguang Electric Co., Ltd. 2025 Annual Report Full Text
Table of Contents