2025 Annual Board of Directors Work Report
Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as the Company) Board of Directors strictly adhered to the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China during the 2025 work period. The board diligently fulfilled its responsibilities as outlined in the Articles of Association, executed shareholder meeting resolutions, and actively promoted the implementation of board resolutions. The board continuously improved the corporate governance structure, performed its duties diligently, and effectively safeguarded the interests of the company and all shareholders. The following is a report on the board's work in 2025:
1. Overall Business Performance in 2025
During the reporting period, the company maintained a good growth trend, achieving an annual operating revenue of 1,025,980,044.98 yuan, a year-on-year increase of 18.68%.
Overview of Key Events During the Reporting Period:
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Market Expansion: The company continued to deepen market development, promoting steady revenue growth throughout the year. In terms of marketing channels, the company actively expanded the market through self-development, internet promotion, and participation in domestic and international professional exhibitions, continuously enhancing brand influence. The company showcased at industry exhibitions such as the Munich Shanghai Electronics Show and the China International Optoelectronic Exposition. In customer cooperation and qualification certification, the company made significant progress in its four core business areas: automotive, communication electronics, engineering machinery, and rail transit. In the automotive sector, it was certified by a new force automotive company in Beijing and recognized by Stellantis overseas. In the rail transit sector, it became a qualified supplier for a subsidiary of CRRC, while maintaining a good momentum in communication electronics and engineering machinery. The company actively laid out emerging tracks and achieved initial results, obtaining a qualified supplier code from a mainstream domestic energy storage system company, establishing a good start for future in-depth cooperation.
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R&D Investment: The company continued to increase R&D funding, maintaining technological innovation vitality. It actively recruited R&D talent and leveraged over a decade of technical accumulation in material modification formulation development. The company firmly grasped multiple process Know-How, including weaving, textile, extrusion, composite, and machining, achieving fruitful results in R&D throughout the year. In new product development, the company advanced the development of several new products, providing technical support for its layout in emerging fields. In technical breakthroughs, the company focused on polymer modification formulation development and conducted special R&D on high-temperature monofilaments for special equipment, achieving iterative upgrades and optimization breakthroughs in core technologies. Although some cutting-edge R&D results and new products are still in the verification or market introduction stage and have not significantly contributed to the company's revenue during the reporting period, the related technological reserves effectively expanded the application scenarios of the company's products, laying a solid foundation for seizing future market opportunities and achieving sustainable development.