2025 Annual Board of Directors Work Report
In 2025, Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly adhered to the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and other relevant regulations, as well as the Company’s Articles of Association and Board Meeting Rules. The board faithfully and diligently executed the resolutions passed by the shareholders' meeting, actively carried out various board tasks, continuously standardized corporate governance, ensured the company's sound operation and sustainable development, and worked hard to protect the legitimate rights and interests of the company and all shareholders. The following is the report on the work of the Board of Directors for 2025:
1. Overall Business Situation of the Company in 2025
The year 2025 is a critical year for the successful conclusion of China's "14th Five-Year Plan" and the systematic planning of the "15th Five-Year Plan" development blueprint. Facing a complex and severe external environment and a mix of challenges and opportunities internally, the pace of development of new productive forces in the country has accelerated, with deep integration of technological and industrial innovation, laying a more solid foundation for high-quality development. In the photovoltaic industry, 2025 is a key year for deepening supply-side reforms and moving towards high-quality development amidst challenges. With "anti-involution" and "capacity governance" becoming core policy and industry themes, industrial competition is accelerating from "scale expansion" to "quality leap" driven by technological innovation. On one hand, N-type technology is being widely adopted, and breakthroughs in cutting-edge technologies are injecting core momentum for the industry to navigate cycles; on the other hand, the industry still faces significant challenges of supply-demand imbalance.
In the optoelectronics and semiconductor fields, with the explosive demand for global artificial intelligence computing power, an unprecedented opportunity for rapid historical development has emerged. Traditional pluggable optical modules continue to grow, while the industrialization of advanced technologies such as silicon photonics, CPO, and OCS has significantly accelerated. During the reporting period, facing complex external environments and challenges and opportunities from downstream industries, the management, under the guidance of the board, actively responded and took initiative. While steadily overcoming operational pressures from the photovoltaic business segment, the company proactively laid out and successfully entered cutting-edge fields such as silicon photonic packaging and testing equipment through capital operations, opening new strategic space for the company's long-term development and value growth.
During the reporting period, the company achieved operating revenue of ¥949,812,665.28, a decrease of 14.14% compared to the same period last year; the net profit attributable to shareholders of the listed company was -¥66,440,373.45, a decrease of 204.00% compared to the same period last year. The net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was -¥100,714,865.35, a decrease of 260.26% compared to the previous year.
2. Daily Work of the Board of Directors
(1) Board Meeting Situation
In 2025, the company's Board of Directors continued to strictly follow the Shenzhen Stock Exchange GEM Listing Rules and other relevant laws and regulations, making decisions on relevant company matters. The convening, holding, and voting procedures of meetings were legal and compliant. The board held a total of 12 meetings throughout the year, reviewing 84 proposals submitted to the board, all of which were approved. The specific situations are as follows: