301369SZSE

2025 Annual Board of Directors Work Report

PowerTECH Co., Ltd.·

✨ AI Summary

The 2025 Annual Board of Directors Work Report outlines the company's operational performance, highlighting a revenue increase of 13.84% to CNY 354.34 million and a net profit rise of 65.25% to CNY 33.55 million. The board convened 10 meetings, adhering to legal requirements and executing shareholder resolutions. Key focuses for 2026 include enhancing investor relations and governance structures to ensure sustainable growth.

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Full Translation

AI Translation· azure_openai

2024 Annual Company Overall Operating Situation

In 2025, the company achieved operating revenue of CNY 354.3445 million, a year-on-year increase of 13.84%; net profit attributable to shareholders of the listed company was CNY 33.5524 million, a year-on-year increase of 65.25%. During the reporting period, the company focused on the core track of testing systems, identified potential customer needs, and accurately grasped strategic opportunities in the downstream AI field, achieving breakthroughs in performance and business.

2024 Annual Board Operation Situation

(1) Board Meeting Situation

In 2025, the company’s board of directors held a total of 10 meetings, with the convening, holding, and voting procedures complying with relevant laws, administrative regulations, departmental rules, normative documents, and the company’s articles of association. The specific situation of the meetings is as follows:

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