Suzhou Planning and Design Institute Co., Ltd. 2025 Annual Report of the Board of Directors
In 2025, Suzhou Planning and Design Institute Co., Ltd. (hereinafter referred to as the "Company") strictly abided by the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and other laws, regulations, and normative documents, as well as the relevant regulations and requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. With a core focus on strategic guidance, compliant governance, and risk prevention, and starting from the perspective of protecting the interests of the Company and shareholders, the Company conscientiously implemented all resolutions of the Shareholders' Meeting, actively performed its duties as the Board of Directors, and coordinated various tasks to promote the sustained and stable development of the Company. The work of the Board of Directors in 2025 is hereby reported as follows:
I. Main Operating Conditions of the Company in 2025
In 2025, the Company achieved operating revenue of RMB 270,756,370.15, a year-on-year decrease of 12.04%. The net profit attributable to shareholders of the listed company was RMB 22,132,768.25, a year-on-year decrease of 23.83%. In 2025, the Company's R&D investment amounted to RMB 23,248,014.06, accounting for 8.59% of the operating revenue.
II. Work of the Board of Directors in 2025
(I) Standardized Operation and Efficient Fulfillment of Decision-Making and Supervision Functions
- Board Meetings
During the reporting period, the Company's Board of Directors held 11 meetings. The convening, holding, and voting procedures of these meetings complied with relevant national laws, regulations, normative documents, and the Articles of Association of the Company. The specific details are as follows: