2025 Annual Work Report of the Board of Directors of Zhongfu Information Co., Ltd.
In 2025, the Board of Directors strictly adhered to the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and other relevant regulations and company policies, fulfilling its responsibilities as outlined in the Articles of Association, diligently promoting the company's sustainable and stable development. The main work report of the Board for 2025 is as follows:
1. Business Performance
During the reporting period, due to the slower-than-expected recovery in the overall cybersecurity market and the adverse situation of downstream customers tightening budgets and delaying procurement, the company's main business faced pressure during this market adjustment phase, resulting in slight fluctuations in revenue year-on-year. The company continued to deepen its advantages in key areas and actively optimized its business structure, maintaining a stable operational situation. The company achieved operating revenue of 724.73 million yuan, a year-on-year decrease of 7.71%, with a net loss attributable to shareholders of the listed company of 104.33 million yuan, improving losses by 16.64% year-on-year.
2. Strengthening Corporate Governance and Improving Operational Standards
The company strengthened its corporate governance construction, continuously improved governance systems, fulfilled information disclosure obligations in a timely manner, and treated investors fairly, leading to an increase in the level of standardized operations.
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Diligently fulfilling information disclosure obligations to ensure quality: The company strictly complied with the relevant regulations of the CSRC and the exchange, ensuring the authenticity, accuracy, and completeness of information disclosure through diligent work in collecting, preparing, and announcing information. During the reporting period, the company timely prepared and completed the 2024 annual report, the 2025 first-quarter report, the 2025 semi-annual report, and the 2025 third-quarter report, as well as various temporary announcements.
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Strengthening investor relations management and enhancing positive interaction: The company enhanced communication with investors through various channels, including annual performance briefings, conference calls, the Interactive Easy platform, and investor hotlines, to promote understanding and recognition of the company by investors.
3. Internal and External Audit Work
Internal auditing is an important means for the Board to understand the company's operational management status and supervise its development. The internal audit focused on internal management and control, examining the soundness and execution of corporate systems, as well as the efficiency and compliance of operational activities. In 2025, the internal audit department completed the internal audit reports for all four quarters and the annual internal control evaluation report. The accounting firm Rongcheng (Special General Partnership) was engaged to audit the company's annual financial status and issued a standard unqualified audit report.
4. Board and Shareholder Meeting Convening and Resolutions
(1) Board Meeting Convening and Resolutions
The Board strictly convened meetings in accordance with the Articles of Association, thoroughly discussing and making cautious decisions on agenda items. A total of 8 Board meetings were held throughout 2025, all in compliance with legal, regulatory, and Articles of Association requirements, with all directors personally attending and expressing clear voting opinions, with no absences. The Board meeting details are as follows: