2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operations of GEM Listed Companies, the Articles of Association, and the Rules of Procedure for Board Meetings, effectively fulfilling its responsibilities in accordance with the law. The directors aimed to safeguard the rights and interests of all shareholders, diligently exercising their powers, implementing the resolutions of the shareholders' meeting, and carrying out the board's work responsibly. The following is the report on the board's work in 2025:
I. Review of Business Performance in 2025
During the reporting period, the Company achieved operating revenue of 1,073.01 million yuan, a year-on-year decrease of 13.17%; net profit attributable to shareholders of the listed company was 107.56 million yuan, a year-on-year increase of 41.54%; net profit attributable to shareholders after deducting non-recurring gains and losses was 116.81 million yuan, a year-on-year increase of 51.00%; total assets amounted to 3,174.73 million yuan, a year-on-year increase of 3.46%; and net assets attributable to shareholders of the listed company were 2,938.54 million yuan, a year-on-year increase of 3.05%. For detailed operational performance, please refer to the Company's 2025 Annual Report.
II. Daily Work of the Board of Directors
- Board Meeting Situation In 2025, the Company’s Board of Directors convened and held meetings in strict accordance with relevant laws, regulations, and the Articles of Association to review and decide on various significant matters. A total of 12 board meetings were held throughout the year, with the following details: