Chairman's Statement
Dear colleagues, partners, and friends from all walks of life: Hello! In 2025, the company adheres to Xi Jinping's Thought on Socialism with Chinese Characteristics for a New Era, earnestly implements the spirit of the 20th National Congress of the Communist Party of China and the Third Plenary Session of the 20th Central Committee, and focuses on the company's development reality. We aim to further liberate our minds, change our concepts, and fully enhance product quality and production management efficiency around the company's strategic goals and annual operational tasks. Over the past year, the company's production and operations have shown a good development trend, consistently upholding the concepts of innovation, responsibility, and sustainable development, and striving to promote the comprehensive development of ESG (Environmental, Social, and Governance).
In terms of the environment, we understand that the long-term development of enterprises cannot be separated from the protection of the natural environment. Therefore, the company actively adopts intelligent and digital production methods to improve resource utilization efficiency and reduce environmental pollution, contributing to the construction of an ecological civilization society. As a responsible enterprise, we recognize that while pursuing economic benefits, we must also pay attention to the sustainable development of environmental, social, and governance (ESG). We are committed to energy conservation and emission reduction, optimizing production processes, and minimizing environmental impacts. We adopt advanced production processes and equipment to ensure that our products are efficient, energy-saving, and environmentally friendly. At the same time, we actively advocate for green office practices and encourage employees to participate in environmental protection activities to jointly safeguard our planet.
In terms of society, we focus on the growth and development of our employees, providing them with ample career development space and rich training resources. We advocate for harmonious labor relations, protect employees' legitimate rights and interests, and create a positive corporate culture atmosphere. Additionally, we actively participate in social welfare undertakings, giving back to society and contributing to the construction of a harmonious society.
In terms of corporate governance, we adhere to integrity in operations, establish and improve internal control systems, and ensure that the company's operations are standardized, transparent, and efficient. We emphasize communication and interaction with investors, timely and accurately disclose information, and safeguard the legitimate rights and interests of investors. In the future, we will continue to be guided by Xi Jinping's Thought on Socialism with Chinese Characteristics for a New Era, uphold the new development concept of innovation, coordination, green, openness, and sharing, and promote high-quality development of the enterprise through controlled and efficient refined management, driven by talent, customers, and responsibility.
Finally, I would like to thank every employee for their hard work and selfless dedication, and thank all partners for their trust and support. Let us work together to strive for the comprehensive development of ESG! I wish everyone good fortune, family happiness, and smooth work! Thank you all!
Chairman: Duan Youtao
Date: April 13, 2026
About Us
Qualifications and Honors
We are a high-tech enterprise focused on intelligent distribution equipment and digital solutions for distribution networks, successfully listed on the Shenzhen Stock Exchange's Growth Enterprise Market in September 2025 (stock code: 301668). Our main business includes the research, production, and sales of intelligent distribution equipment, including intelligent ring main units, intelligent pole-mounted switches, and box-type substations. Intelligent distribution equipment is key to upgrading distribution networks and constructing new power systems, improving the flexible perception and efficient operation of power systems, adapting to the development requirements of digital, automated, and networked power systems, building intelligent dispatch systems, and achieving interactive coordination among sources, networks, loads, storage, and intelligent energy demand regulation.