Guangzhou Asia CNC Machine Tool Group Co., Ltd. 2025 Annual Board of Directors Work Report
In 2025, Guangzhou Asia CNC Machine Tool Group Co., Ltd. (hereinafter referred to as the "Company") strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" (hereinafter referred to as the "Standardized Operation") and other laws, regulations, and normative documents. Based on the Company's actual operating conditions, it conscientiously implemented the relevant provisions of the "Articles of Association" and the "Board of Directors Meeting Rules of Procedure," fully implemented all resolutions of the Shareholders' Meeting, promoted the effective implementation of the Board of Directors' various decisions, and effectively protected the legitimate rights and interests of shareholders, the Company, and employees. All directors diligently performed their duties, conscientiously fulfilled their responsibilities, and actively promoted scientific decision-making and standardized operation of the Board of Directors, providing strong assurance for the Company's stable operation and sustainable development. The Company's Board of Directors' work in 2025 is hereby reported as follows:
I. Summary of the Company's Operating Conditions in 2025
In 2025, the Company achieved operating revenue of 2.429 billion yuan, net profit attributable to shareholders of listed companies of 4.31 billion yuan, net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses of 4.00 billion yuan, net cash flow from operating activities of 6.22 billion yuan, net assets attributable to shareholders of listed companies reached 29.00 billion yuan, and total assets reached 43.03 billion yuan.
II. Daily Work of the Board of Directors
(I) Performance of Duties by Board Special Committees