2025 Annual Board of Directors Work Report
In 2025, Ningbo Zhongda Lide Intelligent Transmission Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly adhered to the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operations of Main Board Listed Companies, among other laws and regulations. With a responsible attitude towards the Company and all shareholders, the board diligently fulfilled its duties, earnestly implemented the resolutions of the shareholders' meeting, actively and effectively carried out various board tasks, continuously standardized company operations, ensured scientific decision-making, and enhanced corporate governance. The 2025 Annual Board Work Report is as follows:
1. Completion of Key Operating Indicators for 2025
In 2025, the Company achieved operating revenue of 1,040,892,337.85 yuan, an increase of 6.61% year-on-year; net profit attributable to shareholders of the listed company was 62,705,997.34 yuan, a decrease of 13.57% year-on-year. As of December 31, 2025, the total assets of the Company were 1,853,118,582.24 yuan, and the net assets attributable to shareholders of the listed company were 1,201,800,983.24 yuan.
2. Daily Work of the Board of Directors in 2025
(1) Board Meetings
In 2025, the Company's Board of Directors held a total of 8 meetings, reviewing 37 proposals, including periodic reports, related party transactions, director elections, and major investment projects. The board fulfilled its decision-making management responsibilities, ensuring smooth operations through in-depth discussions and prudent decisions. The convening and conducting of meetings, voting procedures, and reviewed matters complied with the laws, regulations, and the Company’s Articles of Association, ensuring the legality and effectiveness of resolutions.
The specific details of the meetings are as follows: