Mikang Technology Group Co., Ltd. 2025 Annual Report Summary
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media.
Except for the following directors, other directors personally attended the board meeting to review this annual report.
| Name of Director Not Personally Attending | Position of Director Not Personally Attending | Reason for Not Personally Attending | Name of Entrusted Person |
|---|---|---|---|
| Zhao Mingchuan | Independent Director | Work-related reasons | Jiang Yumei |
The audit opinion of Xinyong Zhonghe Certified Public Accountants (Special General Partnership) on the company's financial report for the year was: Standard unqualified opinion.
Notice on Non-Standard Audit Opinions □ Applicable □ Not Applicable
The company was not profitable at the time of listing and has not yet achieved profitability. □ Applicable □ Not Applicable
Board of Directors' Resolution on Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable □ Not Applicable
The profit distribution plan deliberated and approved by the board of directors is: Based on 440,487,994 shares, a cash dividend of 0 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, 0 bonus shares (tax inclusive) will be issued, and 0 shares will be transferred from capital reserve per 10 shares to all shareholders.
As of the end of the reporting period, the parent company has unabsorbed losses. The undistributed profit in the company's parent company statements is -12,602.53 million yuan, and the undistributed profit in the consolidated statements is -20,050.63 million yuan. The undistributed profit at the end of 2025 and the parent company's undistributed profit are both negative. Combined with the company's actual operating situation, cash dividends cannot be implemented for the time being.
Investors are kindly reminded to pay attention to investment risks and invest rationally.
Board of Directors' Resolution on Preferred Share Profit Distribution Plan for the Reporting Period □ Applicable □ Not Applicable
II. Basic Company Information
- Company Profile
| Stock Abbreviation | Stock Listing Exchange | Contact Person and Contact Information | Stock Code |
|---|---|---|---|
| Mikang | Shenzhen Stock Exchange | 300249 |
| Name | Position of Board Secretary | Position of Securities Affairs Representative |
|---|---|---|
| Ye Jing | Wu Huimin | |
| Office Address | ||
| No. 2, Ke Yuan South Road, High-tech Zone, Chengdu, Sichuan Province | No. 2, Ke Yuan South Road, High-tech Zone, Chengdu, Sichuan Province | |
| Fax | ||
| 028-82001888-1 ext. 8027 | 028-82001888-1 ext. 8027 | |
| Telephone | ||
| 028-85185206 | 028-85977635 | |
| yjing@ymk.com.cn | wuhm@ymk.com.cn |
- Introduction to Main Business or Products in the Reporting Period
The company adheres to the "strategic plan of focusing on the information data field" and, after divesting its environmental business, concentrates resources on the information data field. During the reporting period, orders in the information data field continued to grow, and the "focus strategy" effect has gradually become apparent.
In the reporting period, the company achieved operating revenue of 1,451.7327 million yuan, a year-on-year increase of 26.84% (of which, precision temperature control equipment business achieved operating revenue of 104,739.67 million yuan, a year-on-year increase of 57.87%); net profit attributable to shareholders of the parent company was 30.5953 million yuan, turning losses into profits, a year-on-year increase of 135.11%; net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was 2,955.58 million yuan, a year-on-year increase of 134.54%. This is mainly due to the company's operating revenue increasing by 26.84% year-on-year, and the gross profit margin increasing by 3.47 percentage points. Affected by the comprehensive impact of revenue and gross profit margin, the company's gross profit increased by 9,279.53 million yuan year-on-year.