1. Overview of Company Operations in 2025
In 2025, the company seized industry development opportunities, deepened its core business, and continuously advanced its technology finance transformation. By integrating technological innovation into business scenarios and optimizing business structure in line with regulatory guidance, the company achieved steady growth in a complex market environment. During the reporting period, the company achieved operating revenue of CNY 1,697.83 million, a year-on-year increase of 18.34%; net profit reached CNY 506.23 million, a year-on-year increase of 43.35%. As of the end of the reporting period, total assets amounted to CNY 27.595 billion, a year-on-year increase of 12.80%; equity attributable to shareholders of the listed company was CNY 7.258 billion, a year-on-year increase of 8.98%. Each business segment developed collaboratively, with wealth management benefiting from digital transformation and service expansion, resulting in significant revenue growth; proprietary business maintained a low-risk, stable style while seizing market opportunities; asset management adhered to a "stable characteristic," continuously enhancing active investment management capabilities; investment banking actively expanded its business layout, enriched business types, and strengthened reserves in equity and financial advisory services; other businesses maintained a core strategy of steady value addition, with alternative investment revenue significantly increasing year-on-year. The overall operational situation of the company is stable, profitability has significantly improved, and risk control indicators continue to meet regulatory requirements. Continuous investments in technology, talent development, and compliance risk control have laid a solid foundation for the company's long-term high-quality development.
2. Board Construction and Operation
In 2025, the board of directors and its specialized committees operated in a standardized manner and performed their duties efficiently, providing solid support for major company decisions and ensuring that all operational activities progressed in compliance and order.
(1) Board Meeting Attendance
In 2025, the company held a total of 9 board meetings, reviewing and approving 69 proposals covering periodic reports, governance structure adjustments, system revisions, director nominations, senior management appointments, risk control, major donations, and other significant matters. The convening, holding, and voting procedures of the meetings complied with the Company Law, the Articles of Association, and other relevant regulations. Details are as follows: