2025 Annual Board of Directors Work Report
In 2025, Shenzhen BoShiJie Technology Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly adhered to the requirements of the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and the provisions of the Articles of Association. The board fulfilled its responsibilities as mandated by the Articles of Association, implemented the resolutions of the shareholders' meeting, continuously standardized the corporate governance structure, and ensured that all directors performed their duties diligently, safeguarding the Company's standardized operations and scientific decision-making, thereby promoting sustainable and stable development.
The 2025 Annual Board of Directors Work Report is as follows:
1. 2025 Company Operating Conditions
The Company is a high-tech enterprise specializing in the research, development, production, and sales of IoT intelligent products, recognized as a "Little Giant" enterprise focusing on specialized and innovative technologies. With core applications in communication, positioning, and AI, the Company provides intelligent terminal products and supporting solutions for various IoT application scenarios based on self-developed wireless communication modules. In 2025, the Company worked together with determination, closely aligning with its strategic business goals, achieving an annual operating revenue of 1,711.5177 million yuan, a 22.10% increase year-on-year; and a net profit attributable to shareholders of the listed company of 234.7226 million yuan, a 33.65% increase year-on-year. The total assets at the end of the reporting period amounted to 2,860.4362 million yuan, a 14.86% increase from the end of the previous year; the equity attributable to shareholders of the listed company was 2,169.1726 million yuan, a 7.95% increase from the end of the previous year.
2. 2025 Board of Directors Operations
(1) Board Meetings
In 2025, the Company's Board of Directors organized a total of seven board meetings in strict accordance with laws, regulations, and the provisions of the Articles of Association and the Board Meeting Rules. All proposals submitted to the board were approved, with no dissent or abstentions from directors. The matters approved in the meetings were effectively implemented by the board. The convening, holding, and voting procedures of the meetings complied with relevant laws and regulations, and major business decisions and other significant matters were carried out legally and effectively. The specific details of the meetings are as follows: