Important Notes, Directory, and Definitions
The Board of Directors and senior management of Shenzhen Han's CNC Technology Co., Ltd. guarantee the truthfulness, accuracy, and completeness of the annual report, ensuring there are no false records, misleading statements, or significant omissions, and they assume individual and joint legal responsibilities. The responsible person, Yang Chaohui, the head of accounting, Zhou Xiaodong, and the head of the accounting institution (accounting supervisor), Wang Feng, declare that they guarantee the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. The forward-looking statements regarding future plans and development strategies in this report do not constitute substantial commitments to investors, who should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to pay attention to investment risks. The company describes potential risks it may face in "Section 3 Management Discussion and Analysis," "Item 11 Outlook for Future Development." The profit distribution plan approved by the board of directors is as follows: based on the total share capital of A shares and H shares on the equity registration date when implementing the 2025 profit distribution plan, a cash dividend of 6 yuan (including tax) will be distributed for every 10 shares, with no bonus shares (including tax), and a capital reserve will be used to increase the share capital by 0 shares for every 10 shares.
Directory
- Important Notes, Directory, and Definitions .................................................................................................................. 2
- Company Profile and Key Financial Indicators ................................................................................................................. 6
- Management Discussion and Analysis ............................................................................................................................ 10
- Corporate Governance, Environment, and Society ........................................................................................................... 47
- Important Matters ............................................................................................................................................................ 72
- Share Changes and Shareholder Information ................................................................................................................ 101
- Bond-Related Information ............................................................................................................................................... 110
- Financial Report ............................................................................................................................................................... 111
Documents for Inspection
- Original accounting statements signed and stamped by the legal representative, head of accounting, and head of the accounting institution;
- Original audit report stamped and signed by the accounting firm and registered accountants;
- All company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period;
- The 2025 Annual Report published on the Hong Kong Stock Exchange website.