Beijing Haocheng Ruifeng Electric Equipment Co., Ltd. 2025 Annual Report Summary Securities Code: 301668 Securities Abbreviation: Haocheng Ruifeng Announcement No.: 2026-013 Beijing Haocheng Ruifeng Electric Equipment Co., Ltd. 2025 Annual Report Summary
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. The audit opinion of Tianjian Certified Public Accountants (Special General Partnership) on the company's financial report for the year is: Standard unqualified opinion. Non-standard audit opinion reminder □ Applicable ☑ Not applicable The company was not profitable at the time of listing and is currently not profitable □ Applicable ☑ Not applicable Reported period profit distribution plan or capital reserve to share capital increase plan deliberated by the board of directors □ Applicable ☑ Not applicable The company plans not to distribute cash dividends, not to send bonus shares, and not to convert capital reserve into share capital. Reported period preferred stock profit distribution plan deliberated and approved by the board of directors □ Applicable ☑ Not applicable
II. Basic Company Information
- Company Profile Stock Abbreviation: Haocheng Ruifeng Stock Code: 301668 Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Method: Board Secretary: Li Feng Securities Affairs Representative: Shu Kai
Office Address: No. 908, Building 1, Ping An Financial Center, Phase 2, Jinze West Road, Fengtai District, Beijing Fax: 010-87576102 Telephone: 010-87576102 Email: investor@hcrtgs.com
- Summary of Main Business or Products During the Reporting Period (I) Company's Main Business The company is a high-tech enterprise focusing on smart power distribution equipment and digital solutions for power distribution networks, mainly engaged in the research and development, production, and sales of smart power distribution equipment. The company adheres to the strategy of product research and development and technological innovation. By accumulating R&D and innovation in smart power distribution equipment, and through innovative optimization of the structure and function design, hardware devices, and software supporting facilities of traditional primary and secondary power distribution equipment, it integrates advanced technologies such as modern electronic technology, information and communication technology, network technology, automatic control technology, and intelligent sensing. It adopts intelligent, integrated, modular, miniaturized, environmentally friendly, and maintenance-free design, endowing related products with characteristics such as measurement digitalization, control networking, status visualization, function integration, and information interaction under the new power system, thereby achieving the intelligence of power distribution equipment. The company's main products include intelligent ring main units, intelligent pole-mounted switches, and compact substations. Other products mainly include intelligent distribution transformer terminals, fault indicators, high and low voltage switchgear, and cable branch boxes.
(II) Company's Main Products
- Intelligent Ring Main Unit The company's intelligent ring main unit is mainly a primary-secondary integrated ring main unit (box), which is an intelligent power distribution equipment that integrates ring main units, station terminal units (DTU), power supply, and outer casing. It is mainly used for ring in and ring out of power distribution network cable lines and branch load, used for switching load current, overload current, and short-circuit current in the power system, playing a role in protection and control in the power distribution system. It can realize online monitoring and data acquisition, fault handling, management, communication, time synchronization, and positioning functions. The main functions of the company's intelligent ring main unit are as follows: