002882SZSE

2025 Annual Board of Directors Work Report

Jinlongyu Group Co., Ltd.··7 pages

✨ AI Summary

The 2025 Annual Board of Directors Work Report details the company's operational performance and board activities. Despite a 33.20% rise in copper prices, operating revenue increased by 26.10% to 45.87 million CNY. However, net profit decreased by 23.65% to 1.07 million CNY due to market fluctuations and cost control needs. The board held 11 meetings, and shareholder meetings convened twice, focusing on strategy, performance, and budgets.

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Full Translation

AI Translation· azure_openai

I. Report on the Company's Operational Situation

(1) External Environment and Strategic Response

The report indicates that the main raw materials' prices have maintained a steady increase, with copper prices rising by 33.20%. Market fluctuations are noted, with a range of 43.11% and a peak of 102,800 CNY/ton. The company will adhere to the "wire and new energy" dual development strategy and strengthen economic management.

(2) Core Business Development and Results

The company has significant development potential, with national policies favoring the industry. In the first half of the year, the company's operating revenue reached 45.87 million CNY, an increase of 26.10% compared to the previous year, demonstrating effective market impact.

(3) Performance Explanation

The report states that the company achieved a net profit of 1.07 million CNY, a decrease of 23.65%. The gross profit margin was 1.01 million CNY, down 24.89%. The main factors affecting performance include the impact of market fluctuations and the need for cost control.

II. Report on the Board of Directors' Meeting Situation

(1) Board Meeting Situation

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