In 2025, Beijing Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") will implement strategic adjustments, innovate management structures, and comprehensively enhance operational efficiency. The board of directors will focus on strengthening risk management and promoting sustainable development.
1. Overview of the Company's Economic Situation
The report indicates that the company has self-advantage and is more proactive in business operations, achieving significant growth in operational efficiency. In 2025, the company is expected to achieve a revenue of 87,738.51 million yuan, a year-on-year increase of 135.39%. The actual revenue is projected to reach 97.96%.
(1) Firmly Establishing Core Areas
The company will focus on the core area of jewelry sales, aiming to enhance the integration of resources and streamline operations. The board will also prioritize the establishment of a unified management system to improve operational efficiency.
2. Work Plan for 2025
The company plans to hold nine board meetings in 2025, with resolutions to be discussed. The board will ensure compliance with relevant laws and regulations.
| Date | Meeting No. | Agenda Item |
|---|---|---|
| 2025-03-10 | 17th | 1. Discussion on the use of self-raised funds for investment |
| 2. Discussion on the acquisition of shares of Beijing Kingee Technology Co., Ltd. | ||
| 2025-04-25 | 18th | 1. Discussion on the 2025 annual work report |
| 2. Discussion on the 2024 annual financial report | ||
| 2025-06-06 | 19th | 1. Discussion on the first half of 2025 financial report |
| 2025-08-28 | 20th | 1. Discussion on the 2025 interim stock issuance |
| 2025-09-16 | 21st | 1. Discussion on the 2025 third quarter report |
| 2025-10-28 | 22nd | 1. Discussion on the 2025 third quarter report |
| 2025-11-11 | 23rd | 1. Discussion on the 2025 annual work report |
| 2025-12-03 | 24th | 1. Discussion on the 2025 annual financial report |