Nanjing Railway Technology Co., Ltd. (hereinafter referred to as "the Company") Board of Directors Work Report for 2025.
In 2025, the Board of Directors of Nanjing Railway Technology Co., Ltd. strictly adhered to the relevant provisions of the Company Law, Securities Law, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the Standardized Operation of GEM Listed Companies, and other laws and regulations, as well as the Company’s Articles of Association and Board Meeting Rules. The board diligently implemented the resolutions of the shareholders' meeting, with all directors fulfilling their responsibilities and obligations to effectively safeguard the interests of the company and shareholders, ensuring scientific decision-making and standardized operations of the board, and ensuring the company’s sustainable, healthy, and stable development. The main work report of the Board of Directors for 2025 is as follows:
1. Company Operating Conditions
The company focuses on the research, production, and sales of rail transit equipment components. In the face of a complex and changing market environment and fierce industry competition, the company relied on its technological advantages in 2025, with all employees united and proactive, striving to advance various business operations. During the reporting period, the company achieved operating revenue of 385 million yuan; the net profit attributable to shareholders of the listed company was 71 million yuan, indicating good profitability and financial health. Despite facing numerous challenges, the company maintained relatively stable operating performance through cost reduction, efficiency enhancement, product structure optimization, and process optimization, achieving new sales successes in some products.
2. Board Operations
During the reporting period, the company revised its Articles of Association and related systems in accordance with the amended Company Law and the Guidelines for the Articles of Association of Listed Companies. The board held a total of 8 meetings throughout the year, reviewing and approving 29 proposals, with meeting notifications, convening, proceedings, voting methods, and resolutions all in compliance with relevant laws and regulations and the Articles of Association.