2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Changzhou Jiao Xin Du Ju Intelligent Home Furnishing Co., Ltd. (hereinafter referred to as the "Company") strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - GEM Listed Company Standardized Operation" and other laws and regulations, as well as the "Articles of Association," and in accordance with the requirements of the "Board of Directors Meeting Rules," diligently performed the duties entrusted by the shareholders' meeting. The company's overall operations were stable. The 2025 Board of Directors Work Report is as follows:
I. Company Operational Situation
In 2025, the Company achieved an operating revenue of 25,483.78 million yuan for the full year, an increase of 32.63% compared to the same period in 2024. Net profit attributable to shareholders of the listed company was 6,829.357 million yuan, an increase of 67.64% compared to the same period in 2024. Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 6,143.286 million yuan, an increase of 72.47% compared to the same period in 2024. Basic earnings per share were 4.10 yuan/share, achieving both increased revenue and increased profit.
II. Board of Directors Operations
In 2025, the Company's Board of Directors strictly exercised its powers in accordance with the "Board of Directors Meeting Rules" and the "Articles of Association," and all governance systems were effectively implemented. Directors performed their duties diligently and conscientiously, and fulfilled their legal responsibilities with integrity and trustworthiness. The four special committees under the Board of Directors had clear responsibilities and operated in a standardized manner, improving the quality of board discussions and work efficiency.
In 2025, the Company's Board of Directors held a total of 6 meetings. The convening procedures of the board meetings complied with the relevant provisions of the "Company Law" and the "Articles of Association." The convened board meetings were legal and valid. The specific board meeting information is as follows: