2025 Annual Board of Directors Work Report
Shenzhen Honggong Technology Co., Ltd. (hereinafter referred to as "the Company") has a Board of Directors consisting of 8 members. The Board strictly adheres to the provisions of the Company Law, Securities Law, and other laws and regulations, as well as the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. The Board faithfully and diligently fulfills the responsibilities entrusted by the shareholders' meeting, strictly implements all resolutions, actively promotes the implementation of decisions, continuously optimizes governance mechanisms, improves governance processes, and standardizes governance structures to ensure scientific decision-making and efficient operations, effectively safeguarding the legitimate rights and interests of shareholders and stakeholders.
In terms of business management, the Board diligently carries out its work, fulfilling its responsibilities for operational decision-making and supervision, and coordinating the development of various business areas. In response to changes in the market environment, the Board leads the company in maintaining confidence in development, uniting efforts, and overcoming difficulties, earnestly implementing the work tasks set at the beginning of the year, and ensuring the stable and sustainable operation of the company, laying a solid foundation for high-quality sustainable development.
The following is the work report of the Board of Directors for 2025:
1. Business Performance Explanation
In 2025, the Company achieved operating revenue of 203,151.27 thousand yuan, a year-on-year decrease of 2.82%; the net profit attributable to shareholders of the listed company was 5,987.60 thousand yuan, a year-on-year decrease of 71.18%. Among these, the lithium battery production line and equipment generated operating revenue of 180,865.93 thousand yuan, a year-on-year increase of 8.35%; the food, drug, and chemical plastic production line and equipment generated operating revenue of 20,655.98 thousand yuan, a year-on-year decrease of 47.18%. The Company's overseas business revenue was 5,273.60 thousand yuan, a year-on-year increase of 1,588.72%.