2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Shandong Haike New Source Material Technology Co., Ltd. (hereinafter referred to as "the Company" or "Haike New Source") strictly adhered to the relevant regulations including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, the Articles of Association of Shandong Haike New Source Material Technology Co., Ltd., and the Rules of Procedure for Board Meetings. With a responsible attitude towards all shareholders, the board diligently executed the resolutions of the shareholders' meetings, actively promoted the implementation of board resolutions, continuously improved the corporate governance structure, and promoted the stable development of the company. The main work report of the board for 2025 is as follows:
1. 2025 Operational Performance Report
During the reporting period, the company achieved total operating revenue of 504,746.46 thousand yuan, a year-on-year increase of 39.64%; the net profit attributable to shareholders of the listed company was -18,045.34 thousand yuan, a year-on-year reduction in losses of 32.42%; the net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was -18,811.10 thousand yuan, a year-on-year reduction in losses of 30.27%. At the end of the reporting period, the total assets of the company were 806,591.47 thousand yuan, a year-on-year decrease of 3.20%; the net assets attributable to shareholders of the listed company were 265,420.73 thousand yuan, a year-on-year decrease of 6.90%.
2. Daily Work of the Board of Directors
The board consists of 9 directors, including 3 independent directors, and the composition of the board meets the requirements of laws, regulations, and the Articles of Association. Each director is able to carry out their work in accordance with the Rules of Procedure for Board Meetings, the Independent Director Work System, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange. The board has established a Nomination Committee, a Compensation and Assessment Committee, an Audit Committee, and a Strategy and ESG Committee. In 2025, the Audit Committee held 6 meetings, the Strategy and ESG Committee held 1 meeting, the Compensation and Assessment Committee held 3 meetings, and the Nomination Committee held 1 meeting, providing sufficient assurance for the professionalism and efficiency of board decision-making.
(1) Board Meeting Attendance
In 2025, the board held a total of 8 meetings. The board strictly adhered to the relevant regulations regarding voting matters and procedures, with complete and standardized meeting records. The board effectively played its role in matters such as production and operation plans, appointments and dismissals of senior executives, major investments, and internal management systems, maintaining the legitimate rights and interests of the company and its shareholders, with good operational conditions.