Important Notes, Directory, and Definitions
The Board of Directors and senior management of Jiangxi Xinyu Guoke Technology Co., Ltd. guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility. The responsible person Yuan Yougen, the head of accounting Gao Guoqiong, and the head of the accounting institution Zhao Siqi declare: they ensure the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. In Section 3 "Management Discussion and Analysis" of this report, the part "11 Outlook for the Company's Future Development" describes the main risks the company may face in future operations, and investors are advised to pay attention to these risks. The company requests investors to read the full annual report carefully, especially noting risks related to technological iteration and market competition, safety production and supply chain risks, as well as risks associated with nurturing and transforming new businesses.
The profit distribution plan approved by the board of directors is as follows: based on a total share capital of 276,756,480 shares, a cash dividend of RMB 1.80 (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares (including tax), and a capital reserve will be used to increase the share capital by 0 shares for every 10 shares to all shareholders.
Directory
- Important Notes, Directory, and Definitions .................................................................................. 1
- Company Profile and Key Financial Indicators .............................................................................. 6
- Management Discussion and Analysis .......................................................................................... 9
- Corporate Governance, Environment, and Society ....................................................................... 32
- Important Matters ......................................................................................................................... 48
- Changes in Shares and Shareholder Information ......................................................................... 60
- Bond-Related Information ........................................................................................................... 67
- Financial Report .......................................................................................................................... 68
Documents for Reference
- Accounting statements signed and stamped by the legal representative, head of accounting, and head of the accounting institution.
- Original audit report stamped by the accounting firm and signed by registered accountants.
- All company documents publicly disclosed in designated media by the China Securities Regulatory Commission during the reporting period, along with original announcements.
- Original text of the 2025 Annual Report signed by the company's legal representative.
- Other reference documents.
The above reference documents are available at the company's Securities Affairs Department.