300932SZSE

2025 Annual Board of Directors Work Report

Sanyou Lianzhong Co., Ltd.·March 30, 2026

✨ AI Summary

The report outlines the Shenzhen-based company's operational performance and board activities for 2025. The company achieved total revenue of approximately 2.31 billion yuan, a 6.44% increase from the previous year, with a net profit of about 72.63 million yuan, up 14.71%. The board held six meetings, making significant decisions on financial management and corporate governance, while emphasizing transparency and investor relations.

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Full Translation

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Overview of the Company's Operations in 2025

In 2025, the company focused on the relay and transformer sectors, closely aligning with its overall strategic goals and actively promoting the implementation of the annual work plan. During the reporting period, the company achieved total operating revenue of 2,307,905,358.39 yuan, a 6.44% increase compared to the previous year; the net profit attributable to shareholders of the listed company was 72,634,199.84 yuan, an increase of 14.71% from the previous year.

Board of Directors' Work

Board Meeting Situation

In accordance with the Articles of Association, Board Meeting Rules, and Independent Director Work System, the Board of Directors operated in a standardized, efficient manner and made prudent, scientific decisions in 2025. During the reporting period, the Board held six meetings, with the convening and procedures complying with relevant laws, regulations, and the Articles of Association. The specific details are as follows:

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