I. Company Operational Overview for 2025
In 2025, the automotive industry is facing fierce competition due to complex market dynamics. The company’s management is focused on maintaining a strategic direction for development, leveraging market advantages, and providing superior customer service. The projected revenue for 2025 is CNY 271,637.29 million, with a profit of CNY 10,897.80 million, reflecting a year-on-year growth of 9.75%.
II. Key Work Situations of the Board of Directors
(1) Board Meeting Situation
In 2025, the company will hold six board meetings, with the following key proposals:
| Meeting Date | Meeting Session |
|---|---|
| 2025年4月2日 | 第五届董事会第三次会议 |
| 2025年4月24日 | 第五届董事会第四次会议 |
| 2025年8月21日 | 第五届董事会第六次会议 |
| 2025年9月28日 | 第五届董事会第七次会议 |
| 2025年10月29日 | 第五届董事会第八次会议 |
| 2025年12月30日 | 第五届董事会第九次会议 |
(2) Proposals Approved by the Board
- Proposal on the company’s annual work plan for 2025.
- Proposal on the company’s 2024 annual report.
- Proposal on the company’s 2024 financial budget.
- Proposal on the company’s 2025 employee incentive plan.
- Proposal on the company’s 2025 development strategy.
III. Future Work Direction for 2026
In 2026, the board will continue to promote the core functions of the company’s governance structure, enhance management responsibilities, and strive for operational excellence. Key tasks include:
- Clarifying strategic positioning and aligning with overall goals.
- Strengthening the company’s operational capabilities and enhancing competitive advantages.
- Promoting innovation and ensuring sustainable growth.