2025 Annual Board of Directors Work Report
In 2025, Shenzhen Youyou Green Energy Co., Ltd. (hereinafter referred to as "the Company") strictly adhered to the relevant provisions of the Company Law, Securities Law, Articles of Association, and Board Meeting Rules. The Company earnestly implemented the resolutions passed by the shareholders' meeting, actively promoted the implementation of board resolutions, and continuously standardized corporate governance. All directors diligently performed their duties, contributing significantly to the scientific decision-making and standardized operation of the board, ensuring the Company's sustainable and stable development. The main work of the Board of Directors in 2025 is reported as follows:
1. 2025 Operating Conditions
In 2025, the Company achieved total operating revenue of 1,324.273 million yuan, a decrease of 11.56% compared to the same period last year; the net profit attributable to shareholders of the listed company was 107.2219 million yuan, a decrease of 58.12% compared to the same period last year.
2. Daily Work of the Board of Directors
(1) Board Meeting Attendance
During the reporting period, the Company's Board of Directors complied with the Company Law, Articles of Association, and other relevant regulations to make decisions on related matters, ensuring legal and compliant procedures. All directors attended the meetings without absence, and no objections were raised regarding the proposals submitted for board review. In 2025, the Board of Directors held a total of 14 meetings, with specific details as follows: