Hunan Boyun New Materials Co., Ltd. 2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Hunan Boyun New Materials Co., Ltd. (hereinafter referred to as the "Company"), in adherence to its responsibility to the Company and all shareholders, strictly followed the provisions of laws, regulations, and the Company's Articles of Association. It diligently performed the duties entrusted by the Shareholders' Meeting, operated with standardization, made scientific decisions, and steadily implemented all resolutions of the Shareholders' Meeting. The Company actively promoted the development of its various businesses, strived to enhance its operational and governance levels, and effectively ensured the Company's long-term and stable development. The work report of the Board of Directors for 2025 is as follows:
I. 2025 Company Operational Performance
In 2025, the Company achieved a total operating revenue of RMB 910,441,968.37, a year-on-year increase of 27.77%; the net profit attributable to shareholders of the listed company was RMB 61,853,562.33, a year-on-year increase of 192.00%.
(I) Operational Performance During the Reporting Period
During the reporting period, the Company consistently focused on its core responsibilities and primary business, continuously deepening synergistic innovation in its two main sectors, aerospace and hard alloys. It expanded domestic and international markets, improved the corporate governance system, enhanced governance efficiency, and coordinated the effective implementation of various key tasks. The Company's overall operations maintained a stable and positive trend.