002808SZSE

2025 Annual Board of Directors Work Report

*ST Hengjiu Co., Ltd.··8p

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The 2025 Annual Board of Directors Work Report for Suzhou Hengjiu Optoelectronics Technology Co., Ltd. details the company's operational performance and board activities. The company focused on market segmentation and internal management, resulting in total assets of 26,464.05 million, a 96.25% year-on-year increase. Despite revenue growth of 96.00% to 31,702.96 million Yuan, the net profit attributable to shareholders was -4,808.56 million, a slight increase of 3.37%. The board held nine meetings, addressing 53 proposals to ensure regulatory compliance and sound decision-making.

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In 2025, Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") convened the board of directors in accordance with the Company Law of the People's Republic of China, the Articles of Association of the Company, and relevant regulations. The board actively promoted the development of the Company and ensured its sound operation. The work report for the 2025 board meeting is summarized as follows:

Company Economic Situation

In 2025, the Company adhered to its development plan and focused on market segmentation and optimization. It aimed to enhance its operational efficiency and expand its market share. The Company strengthened internal management and improved its investment management processes. As of December 31, 2025, the Company reported total assets of 26,464.05 million, a year-on-year increase of 96.25%. The net profit attributable to shareholders was -4,808.56 million, with a year-on-year increase of 3.37%.

YearRevenue (10,000 Yuan)Year-on-Year Growth (%)Net Profit (10,000 Yuan)Year-on-Year Change (%)
202531,702.9696.00-4,808.563.37

Board Meeting Operations

In 2025, the Company held nine board meetings based on the Company Law and the Articles of Association, addressing 53 proposals. The meetings focused on regulatory compliance and decision-making processes.

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