Shanghai Xinpeng Industrial Co., Ltd.
2025 Board of Directors Work Report
In 2025, the company's Board of Directors strictly followed the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and "Board of Directors Meeting Rules" and other company system regulations. The Board strictly fulfilled its duties entrusted by the shareholders' meeting, strictly implemented all resolutions of the shareholders' meeting, ensured the standardized operation and scientific decision-making of the Board. All directors diligently performed their duties and responsibilities, successfully completed various tasks, and promoted the company's sustained, healthy, and stable development. The company's Board of Directors' work in 2025 is hereby reported as follows:
I. Overall Business Performance in 2025
In 2025, the company achieved operating revenue of 384,168.99 million yuan, and net profit attributable to shareholders of the listed company was 14,068.48 million yuan, with a non-recurring net profit of 7,316.95 million yuan.
II. Daily Work of the Board of Directors in 2025
(I) Board of Directors Operations
The company's Board of Directors strictly exercised its powers in accordance with relevant laws and regulations, reviewed major matters of the year, and continuously followed up on the implementation of matters approved by the meetings, urging the company's management to implement them promptly.
- During the reporting period, the company's Board of Directors held 4 meetings, covering topics such as the company's periodic reports and profit distribution. The convening, holding, and voting procedures of these meetings complied with relevant laws, regulations, normative documents, and the "Articles of Association." All directors of the company attended these meetings, and no director was absent without cause. At the same time, all members of the Board of Directors actively participated in relevant training, familiarized themselves with relevant laws and regulations, and diligently attended board and shareholder meetings on time, diligently performing their duties.