Dear Directors,
In 2025, Shenzhen Mingzhu Decoration Co., Ltd. (hereinafter referred to as "the Company") convened the board meeting in accordance with the Articles of Association and relevant regulations. The board aims to ensure the Company's continued stability and healthy development, as well as to enhance shareholder engagement. Below is the 2025 annual work report:
2025 Annual Economic Situation
| Item | 2025 Year | 2024 Year | Increase/Decrease Rate |
|---|---|---|---|
| Total Revenue | 705,361,377.29 | 673,861,171.13 | 4.67% |
| Operating Profit | 63,619,218.76 | 56,517,755.10 | 12.57% |
| Profit | 63,666,942.91 | 55,999,365.26 | 13.69% |
| Net Profit Attributable to Shareholders | 42,832,221.22 | 40,681,231.21 | 5.29% |
| Basic Earnings per Share (RMB/Share) | 0.33 | 0.31 | 6.45% |
| Weighted Average Return on Equity | 6.37% | 6.08% | 0.29% |
In 2025, the Company is expected to achieve a total revenue of 70,536.14 million RMB, an increase of 4.67% compared to the previous year, with net profit rising by 5.29%.
2025 Annual Management Work
The report outlines the key tasks for the board, including the selection of positions, adjustment of roles, and decision-making processes. The board will focus on the development of the Company and its strategic planning, ensuring that the Company maintains a stable trajectory.