002884SZSE

2025 Annual Board Work Report

✨ AI Summary

The 2025 Annual Board Work Report outlines the board's commitment to legal compliance and operational efficiency. Key figures show operating income reached 1.72 billion yuan, a 8.17% increase, with net profit at 454.91 million yuan, up 2.83%. The company also saw domestic sales rise 17.57%. Material outcomes include the establishment of an R&D team to boost competitiveness and the successful convening of five board meetings to approve key reports and budgets. For 2026, the company targets approximately 10% revenue growth.

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In 2025, the company’s board of directors will operate in accordance with the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange. The board will ensure compliance with legal responsibilities and maintain high efficiency in its operations. The report highlights the importance of practical work and the sustainable development of the company.

Overall Economic Situation of the Company

In 2025, international trade policies will remain unstable, and market competition will intensify. The global economic development is expected to face instability, with a projected GDP growth of 5.0%. The company will focus on enhancing its core business capabilities and maintaining stable growth.

During the reporting period, the company achieved operating income of 1,722,182,844.97 yuan, an increase of 8.17%. The net profit attributable to shareholders was 454,912,381.56 yuan, up 2.83%. Domestic sales increased by 17.57%, while foreign sales reached 851,524,395.92 yuan, reflecting a growth of 4.70%.

ItemAmount (yuan)
Operating Income1,722,182,844.97
Net Profit454,912,381.56
Domestic Sales870,658,449.05
Foreign Sales851,524,395.92

The company established a research and development team to enhance product capabilities and improve market competitiveness. The board will continue to promote innovation and efficiency in operations.

Board Meeting Situation

During the reporting period, the company convened five board meetings, with the following details:

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