300656SZSE
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Audit Report and Financial Statements for the Most Recent Year

Minde Electronics Co., Ltd.··129 pages

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This document contains the audit report and financial statements for Shenzhen Minde Electronics Technology Co., Ltd. for the year 2025. BDO China Shu Lun Pan Certified Public Accountants LLP issued an audit opinion on the company's consolidated and parent company financial statements. The report highlights key audit matters, specifically the recognition of operating revenue and the impairment of goodwill, detailing the audit procedures performed to address these areas.

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Shenzhen Minde Electronics Technology Co., Ltd.

Audit Report and Financial Statements

Year 2025

Audit Report No. [2026] ZI10331

(January 1, 2025 to December 31, 2025)

Table of Contents

  1. Audit Report: 1-7

  2. Financial Statements

Consolidated Balance Sheet and Parent Company Balance Sheet: 1-4

Consolidated Income Statement and Parent Company Income Statement: 5-6

Consolidated Cash Flow Statement and Parent Company Cash Flow Statement: 7-8

Consolidated Statement of Changes in Equity and Parent Company Statement of Changes in Equity: 9-12

Notes to Financial Statements: 1-104

  1. Qualifications of the Accounting Firm and Certified Public Accountants

[Chart: BDO Logo]

Audit Report

To the Shareholders of Shenzhen Minde Electronics Technology Co., Ltd.:

I. Audit Opinion

We have audited the financial statements of Shenzhen Minde Electronics Technology Co., Ltd. (hereinafter referred to as "Minde Electronics"), which comprise the consolidated and parent company balance sheets as of December 31, 2025, the consolidated and parent company income statements, the consolidated and parent company cash flow statements, and the consolidated and parent company statements of changes in equity for the year 2025, as well as the notes to the financial statements.

In our opinion, the accompanying financial statements present fairly, in all material respects, the consolidated and parent company financial position of Minde Electronics as of December 31, 2025, and its consolidated and parent company operating results and cash flows for the year 2025 in accordance with the Accounting Standards for Business Enterprises.

II. Basis for Audit Opinion

We conducted our audit in accordance with the Auditing Standards for Certified Public Accountants of China. Our responsibilities under these standards are further described in the "Responsibilities of Certified Public Accountants for the Audit of Financial Statements" section of this report. In accordance with the "Code of Ethics for Certified Public Accountants of China" and the "Independence Requirements for Financial Statement Audit and Review Engagements," we are independent of Minde Electronics and have fulfilled our other ethical responsibilities. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

III. Key Audit Matters

Key audit matters are those matters that, in our professional judgment, were of most significance in our audit of the financial statements of the current period. These matters were addressed in the context of our audit of the financial statements as a whole, and in forming our opinion thereon, we do not provide a separate opinion on these matters.

The key audit matters identified in our audit are summarized as follows:

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