2025 Annual Report of the Board of Directors
In 2025, the Board of Directors of Arteria Technology Co., Ltd. (hereinafter referred to as the "Company") has, with a high sense of responsibility and mission, strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Articles of Association of Arteria Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Articles of Association of Arteria Technology Co., Ltd. Board of Directors Meeting Rules," and other laws, regulations, departmental rules, normative documents, and internal company system requirements. The Board has diligently and conscientiously performed its duties, carried out its work in a solid and orderly manner, promoted the sustained, healthy, and stable development of the Company, and effectively protected the interests of the Company and all shareholders. The work of the Board of Directors for 2025 is hereby reported as follows:
I. Main Business Operations in 2025
In 2025, the Company continued to promote the implementation of its business strategy, focusing on the two core business areas of full-stack R&D and lean intelligent manufacturing, and the two strategic directions of global expansion and digital transformation. The Company fully implemented the strategy of going global and empowering automotive R&D with AI. During the reporting period, the Company achieved operating revenue of ¥975.1531 million, a year-on-year increase of 0.43%; net profit attributable to shareholders of the listed company was -¥250.2919 million. The change in performance was mainly affected by industry competition, the business transformation cycle, and provisions for credit and asset impairment.
In 2025, the Company, on the one hand, continued to consolidate its core capabilities in full-stack vehicle R&D, extending R&D services to diverse intelligent scenarios. On the other hand, it accelerated the industrialization of intelligent manufacturing, achieving breakthroughs in the mass production of core components. At the same time, the Company deepened its global business layout and gradually applied AI technology to the entire vehicle R&D process, achieving phased progress. The main business operations during the reporting period are as follows:
(I) Continuously Consolidating Full-Stack R&D Capabilities, Extending R&D Services to Diverse Scenarios