300771SZSE

2025 Annual Board of Directors Work Report

Zhilai Technology Co., Ltd.··11 pages

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The Board of Directors of Shenzhen ZHILE Technology Co., Ltd. reports on its work in 2025. The company achieved significant growth in revenue and net profit, driven by overseas and domestic sales. Key initiatives included business expansion, R&D investment, production optimization, and strengthening corporate governance. The report outlines the company's performance and future plans.

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Shenzhen ZHILE Technology Co., Ltd. 2025 Annual Board of Directors Work Report

In 2025, Shenzhen ZHILE Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors, in accordance with the "Company Law," "Securities Law," and the latest laws, regulations, and "Articles of Association" issued by the China Securities Regulatory Commission and the stock exchange, conscientiously performed its duties entrusted by the shareholders' meeting, standardized operations, made scientific decisions, and diligently carried out various tasks with the aim of effectively protecting the company's interests and shareholders' equity. Concurrently, the Board of Directors actively promoted various tasks in line with the company's established development strategy, strengthened internal control management, established and improved an internal control system, further enhanced the company's corporate governance level, accelerated technological and management innovation, and promoted the company's sustained, healthy, and stable development.

The Board of Directors' main work in 2025 is hereby reported as follows:

I. Overall Business Operations in 2025

In 2025, the company achieved operating revenue of 59,982.46 million yuan, a year-on-year increase of 33.00%; total profit reached 9,607.80 million yuan, a year-on-year increase of 106.45%; and net profit was 8,208.82 million yuan, a year-on-year increase of 113.72%.

The company's operating revenue is as follows:

Product CategoryOperating Revenue (Million Yuan)Proportion of Operating RevenueYear-on-Year Increase
Smart Mailbox Equipment36,644.7261.09%32.63%
Self-service Electronic Locker Equipment3,913.436.52%-21.74%
Smart Thermostatic and Vending Equipment4,665.387.78%14.89%
Other Customized Smart Interactive Equipment11.280.02%-77.67%
Smart Medical Equipment1,559.702.60%31.69%
Smart Charging Cabinet Equipment5,706.009.51%193.98%
Other7,481.9412.47%42.98%
Total59,982.46100%33.00%

Note: Differences between individual items and the total are due to rounding.

II. Key Work Undertaken by the Company in 2025

  1. Business Expansion

(1) Overseas Business

In 2025, the company's main business achieved overseas sales revenue of 29,371.74 million yuan, a year-on-year increase of 33.87%, mainly due to the growth in demand for new customers.

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