Shenzhen Topband Electronics Co., Ltd. 2025 Annual Board of Directors Work Report
In 2025, Shenzhen Topband Electronics Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly followed the "Company Law," "Securities Law," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide 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," with a diligent and responsible work attitude. The company made scientific decisions in business operations, strived for excellence, operated with standardized governance, and continuously improved, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The 2025 work report of the Board of Directors is as follows:
I. Company Operations
In 2025, amidst a complex external environment and fierce market competition, the Company adhered to its core businesses of network communication and consumer electronics. With strategic guidance, R&D innovation, and market development as its core focus, it exerted multi-dimensional synergistic efforts to continuously consolidate its operational fundamentals. In 2025, the Company achieved operating revenue of 1.701 billion yuan, a net profit attributable to shareholders of the listed company of approximately -0.258 billion yuan, earnings per share of -0.4557 yuan, and net assets attributable to shareholders of the listed company of 2.08 billion yuan at year-end.