Zhongjian Technology Co., Ltd.
2025 Annual Report
Announcement No.: 2026-007
April 2026
Section I: Important Tips, Table of Contents, and Definitions
The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the contents of this annual report, and that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company Head Yang Yonggang, the person in charge of accounting work Tian Yongmei, and the person in charge of the accounting department (accounting supervisor) Tian Yongmei declare: Guarantee the authenticity, accuracy, and completeness of the financial report in this annual report.
All directors have attended the board meeting to review this report.
Combined with regulatory policies, industry development, and product application fields, the Company may face relevant risks in its production and operation. For specific risks and countermeasures, please refer to the relevant content in "XI. Prospects for the Company's Future Development" in Section III. Investors are advised to pay attention to investment risks.
The profit distribution plan approved by the Board of Directors is: Based on 439,146,137 shares, a cash dividend of 2.28 yuan (tax included) will be distributed for every 10 shares to all shareholders, 0 bonus shares will be issued, and 0 shares will be converted from capital reserve for every 10 shares to all shareholders.
Table of Contents
Section I: Important Tips, Table of Contents, and Definitions 2
Section II: Company Profile and Key Financial Indicators 6
Section III: Management Discussion and Analysis 9
Section IV: Corporate Governance, Environment, and Society 24
Section V: Important Matters 46
Section VI: Changes in Shares and Shareholder Situation 59
Section VII: Bond-Related Matters 66
Section VIII: Financial Report 67
List of Documents for Inspection
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Financial statements signed and sealed by the legal representative, chief financial officer, and accounting supervisor;
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2025 Audit Report signed and sealed by the accounting firm and certified public accountants;
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Relevant announcements disclosed by the Company on the Cninfo website during the reporting period.