300776SZSE

2025 Annual Board of Directors Work Report

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The report outlines the operational performance and governance of Wuhan Dier Laser Technology Co., Ltd. for 2025. The company achieved a revenue of 2,033.10 million yuan, a slight increase of 0.93%, while net profit decreased by 1.59% to 519.22 million yuan. The board adhered to legal regulations and improved governance structures, ensuring effective decision-making and compliance with shareholder resolutions.

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2025 Annual Board of Directors Work Report

In 2025, Wuhan Dier Laser Technology Co., Ltd. (hereinafter referred to as "the Company") strictly adhered to the provisions and requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies, and other relevant laws, administrative regulations, normative documents, business rules of the Shenzhen Stock Exchange, and the Company's Articles of Association and Board Meeting Rules. The Board actively implemented the resolutions passed by the shareholders' meeting, diligently fulfilled the responsibilities entrusted to it by the Company and its shareholders, and hereby reports on the main work of the Board for 2025:

1. Overall Business Performance in 2025

The Company adheres to the mission of "Laser Solution Explorers," consistently pursuing original innovation and exploring the "unmanned areas" of laser technology applications. With a customer value-oriented approach, the Company develops transformative products aimed at empowering industries. Focusing on self-innovated laser technology, the Company provides integrated laser processing solutions in the photovoltaic, new display, and semiconductor fields. It has pioneered the large-scale application of laser technology in the manufacturing processes of high-efficiency solar cells and modules, leading the global market share of core products while actively expanding into new display and semiconductor businesses.

In the new display sector, the Company leverages its advantages in laser technology for thin film materials, hard and brittle transparent materials, and special thin metal materials, launching equipment for OLED/Mini LED laser repair, Micro LED laser mass transfer, and laser mass welding. In the semiconductor field, the Company focuses on the development and innovation needs of compound semiconductors and advanced packaging technologies, addressing key demands and core issues in the semiconductor sector by developing advanced semiconductor laser technologies and launching equipment such as TGV laser micro-holes, IGBT/SiC laser annealing, and wafer laser dicing.

In 2025, China's photovoltaic industry continued to grow, although the growth rate has slowed compared to previous years. The mismatch between supply and demand in the industry has intensified, market competition has increased, and technological innovation continues to drive industry transformation. During the reporting period, the Company achieved operating revenue of 2,033.10 million yuan, a year-on-year increase of 0.93%, while the net profit attributable to shareholders of the listed company was 519.22 million yuan, a decrease of 1.59% compared to the same period last year.

2. Corporate Governance in 2025

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