2025 Annual Board of Directors Work Report
In 2025, Hubei Guochuang High-tech Materials Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly adhered to the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws and regulations and securities regulatory requirements, diligently fulfilled its duties as stipulated in the "Articles of Association" and entrusted by the shareholders' meeting. Focusing on the Company's long-term development, continuously strengthening strategic guidance, diligently performing duties entrusted by the shareholders' meeting, implementing all resolutions of the shareholders' meeting, fully leveraging the Board's role in "setting strategy, making decisions, and preventing risks" in corporate governance, continuously standardizing the Company's corporate governance structure, continuously improving the efficiency of the Board's decision-making, actively promoting the implementation of various Board resolutions, improving the Company's standardized operation level, and safeguarding the legitimate rights and interests of the Company and all shareholders. The work of the Board of Directors in 2025 is hereby reported as follows:
I. Company's Operating Situation in 2025
During the reporting period, the Company achieved operating revenue of 2.211 billion yuan, an increase of 156.71% compared to the same period last year, and realized a net profit attributable to shareholders of the listed company of 19.7516 million yuan, successfully turning losses into profits.