1. 2025 Company Operating Situation
In 2025, with the full support of the Board of Directors and the joint efforts of all employees, the company faced severe international challenges and market competition. The company steadfastly promoted the "quality improvement and efficiency enhancement" strategy, achieving steady revenue growth and rapid profit increase through precise management measures. The company realized an operating income of 1.836 billion yuan, an increase of 603 million yuan from the previous year, representing a year-on-year growth of 48.92%; the net profit attributable to shareholders was 146 million yuan, a year-on-year increase of 557.37%.
2. 2025 Board of Directors Work Situation
(1) Board Meetings
During the reporting period, the Board held 13 meetings, all of which were conducted legally and compliantly, resulting in effective resolutions. The details are as follows: