300953SZSE

Announcement on the "Quality Return Dual Improvement" Action Plan

✨ AI Summary

Ningbo Zhenyu Technology Co., Ltd. has announced its "Quality Return Dual Improvement" action plan, approved by the board, to enhance company quality and investor confidence. Key initiatives include focusing on core business development, driving innovation, optimizing corporate governance, and improving shareholder returns. The company aims for sustainable growth and increased profitability, with projected revenue of 973.62 million yuan and net profit of 51.29 million yuan for 2025.

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Full Translation

AI Translation· azure_openai

Ningbo Zhenyu Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The Company actively responds to the guiding principles proposed by the Central Political Bureau meeting to "activate the capital market and boost investor confidence" and the State Council's executive meeting to "greatly enhance the quality and investment value of listed companies, and take more powerful and effective measures to stabilize the market and confidence." The Company has formulated the "Quality Return Dual Improvement" action plan in line with its development strategy and actual operations, which has been approved by the 12th meeting of the 5th Board of Directors. The specific measures are as follows:

1. Focus on Core Business and Promote High-Quality Development

The Company focuses on the research, design, production, and sales of precision progressive stamping molds and downstream precision structural parts, with the design and development of precision progressive stamping molds as the core. It provides customized precision progressive stamping molds for global home appliance manufacturers, automotive, and industrial control manufacturers. Additionally, the Company offers precision structural parts based on its self-designed stamping molds, widely used in home appliances, new energy lithium batteries, automotive, and industrial control sectors.

In recent years, benefiting from the positive impact of the new energy industry and the improvement of internal operational management, the Company's operating performance has rapidly entered an upward channel. In 2025, the Company achieved operating revenue of 973.62 million yuan, a year-on-year increase of 36.58%; net profit attributable to shareholders of the parent company was 51.29 million yuan, a year-on-year increase of 101.98%; and basic earnings per share reached 3.04 yuan, a year-on-year increase of 69.83%.

In the future, the Company will focus on industry development trends, deepen its core business, and further consolidate its leading position in precision progressive stamping molds. Relying on precision processing technology and processes in the fields of precision progressive stamping molds and motor cores, the Company has pioneered in-mold gluing technology in China and developed glued motor core products. As more quality customers recognize the glued core technology, the successful launch of newly designated projects will significantly enhance the future profitability of motor core products.

With the revolutionary development trends of emerging industries such as artificial intelligence and low-altitude economy, new development opportunities will arise for precision components and drive motors. The Company is actively laying out fields such as humanoid robots and electric vertical take-off and landing vehicles, expanding into emerging application areas and increasing the rate of domestic substitution.

In terms of lithium battery structural parts, the Company closely follows the iterative research and development of lithium battery products to meet market demands, enhances production automation levels, reduces costs, and expands efforts to develop other leading power battery customers, continuously increasing market opportunities in both power and energy storage fields, striving for high-quality sustainable development.

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