002420SZSE

2025 Board of Directors Work Report

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This report details the 2025 operational performance and strategic outlook of Guangzhou Yichang Technology Co., Ltd. The company achieved significant growth in net profit, driven by strong performance in the new energy sector. Key strategies for 2026 include expanding production capacity, enhancing product quality, and focusing on technological innovation across its business segments.

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Guangzhou Yichang Technology Co., Ltd. 2025 Board of Directors Work Report

In 2025, Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly followed the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," and "Articles of Association" and other relevant regulations. With a sense of responsibility to all shareholders, we diligently performed our duties, conscientiously implemented shareholder meeting resolutions, actively promoted the implementation of various board resolutions, and continuously improved the company's corporate governance structure, effectively ensuring the company's standardized operation and sustainable development. The Company's Board of Directors' main work report for 2025 is as follows:

Part One 2025 Operating Performance

I. Financial Indicator Performance

During the reporting period, the company achieved operating revenue of 2.974 billion yuan, a year-on-year increase of 10.83%; net profit attributable to shareholders of the listed company was 191 million yuan, a year-on-year increase of 102.12%; net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 18.2175 million yuan, a year-on-year increase of 9.00%. Basic earnings per share were 0.48 yuan/share, a year-on-year increase of 100.00%. Weighted average return on net assets was 29.66%, a year-on-year increase of 11.45%. The company's total assets amounted to 2.661 billion yuan, total liabilities were 1.843 billion yuan, and total equity attributable to the parent company was 772 million yuan.

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