2025 Board of Directors Work Report
In 2025, the Board of Directors strictly adhered to the "Company Law," "Securities Law," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Rules of Procedure for Board Meetings." The Board fulfilled its duties as entrusted by the shareholders' meeting, strictly implemented all resolutions of the shareholders' meeting, actively promoted the development of the company's various businesses, and promoted the improvement of the company's corporate governance mechanism and the construction of its internal control system, ensuring the legal, efficient operation and scientific and effective decision-making of the Board. The Board of Directors' work report for 2025 is as follows:
I. 2025 Business Performance
During the reporting period, the company achieved operating revenue of 561,956.48 million yuan, a year-on-year decrease of 6.84%; net profit of 19,179.56 million yuan, a year-on-year increase of 23.19%; net profit attributable to shareholders of the listed company was 12,028.58 million yuan, a year-on-year increase of 18.65%; and basic earnings per share was 0.0634 yuan/share, a year-on-year increase of 18.95%.
II. Major Work Completed in 2025
(I) Governance Reform
During the reporting period, in accordance with the "Transitional Arrangements for the Implementation of Supporting Rules and Regulations for the New Company Law," the "Guidelines for Listed Company Articles of Association," and other relevant regulations, and combined with the company's actual situation, relevant clauses of the "Articles of Association" were revised. The Supervisory Board and supervisors were abolished, and the Audit Committee of the Board of Directors assumed the powers of the Supervisory Board as stipulated by the "Company Law."