Beijing KeLan Software System 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 condition, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission. All directors have attended the board meeting that reviewed this report. The audit opinion of Zhongxinghua Certified Public Accountants (Special General Partnership) on the company's financial report for the year is: Standard unqualified opinion. Non-standard audit opinion reminder □ Applicable Not applicable The company was not profitable at the time of listing and has not yet achieved profitability. □ Applicable Not applicable The profit distribution plan or capital reserve to share capital increase plan reviewed by the board of directors for the reporting period □ Applicable Not applicable The company plans not to distribute cash dividends, not to send bonus shares, and not to convert capital reserves into share capital. The parent company has accumulated losses as of the end of the reporting period. As of December 31, 2025, the parent company had accumulated losses of RMB 764,603,980.95. The undistributed profits in the consolidated statements and the parent company statements at the end of 2025 were negative, and the conditions for profit distribution were not met. Considering the company's current business development and the demand for funds for subsequent daily operations, the profit distribution plan for this year is: no cash dividends, no bonus shares, and no conversion of capital reserves into share capital. The profit distribution plan for preferred shares reviewed by the board of directors for the reporting period □ Applicable Not applicable
II. Basic Company Information
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Company Profile Stock Abbreviation: KeLan Software Stock Exchange: Shenzhen Stock Exchange Stock Code: 300663 Contact Person and Contact Method Name: Zhou Hong Title: Board Secretary Address: 16th Floor, China Life Building, Chaoyang District, Beijing Tel: 010-65880766-201 Fax: 010-65886011 Email: investor@csii.com.cn Name: Wang Juan Title: Securities Affairs Representative Address: 16th Floor, China Life Building, Chaoyang District, Beijing Tel: 010-65880766-201 Fax: 010-65886011 Email: investor@csii.com.cn
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Introduction to Main Business or Products in the Reporting Period The company has been deeply rooted in the financial technology innovation field, continuously deepening financial digitalization solutions, and directly driving the generational change in China's banking industry. While adhering to the role of a guide for digital transformation in China's banking industry, the company has completed its layout in the digital banking and intelligent hardware and software fields. It has innovatively launched the self-developed commercial database and the Harmony OS intelligent high-cabinet robot "Xiao Lan," establishing a second growth curve based on the "3A strategy" (AI Database, AI Application, and AI Robot, AI Computing Power). In the future, it will inject technological strength into China's self-controllable digital banking service system based on AI-driven digital transformation and domestic substitution.