002808SZSE

2025 Annual Board of Directors Work Report

*ST Hengjiu Co., Ltd.··8 pages

✨ AI Summary

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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Full Translation

AI Translation· azure_openai

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

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