2025 Annual Board of Directors Work Report
Dear Directors:
In 2025, the Board of Directors of Suzhou Xinguangyi Electronics Co., Ltd. diligently complied with the Company Law, Securities Law, Articles of Association, and other relevant regulations, effectively implementing the resolutions passed by the shareholders' meeting. The board fulfilled its responsibilities entrusted by the company and the shareholders' meeting, providing guidance and supervision to the management and improving internal management, thereby laying a solid foundation for the company's sustainable and healthy development. The 2025 Board of Directors Work Report is as follows:
1. 2025 Operating Performance
In 2025, the company achieved an annual operating revenue of 702.24 million yuan, a 6.86% increase compared to the same period last year; the net profit attributable to shareholders of the listed company was 123.29 million yuan, a 6.56% increase year-on-year; the total assets of the company reached 1,697.92 million yuan, a year-on-year growth of 103.09%; the net assets attributable to shareholders of the listed company were 1,506.95 million yuan, an increase of 122.02% year-on-year.
2. Board of Directors Work Situation
(1) Attendance of Directors at Meetings
During the reporting period, the Board of Directors held a total of 9 meetings, with all directors actively participating in the decision-making process for important company matters. They thoroughly researched and made prudent decisions on significant issues affecting investors' interests, such as periodic reports, profit distribution plans, appointment of audit institutions, and election of directors. All meeting convocations, procedures, qualifications of attendees, voting procedures, voting results, and resolutions complied with legal regulations, normative documents, and the Articles of Association. The board members diligently fulfilled their responsibilities as mandated by the Company Law, Securities Law, and the Articles of Association, strictly executed all resolutions of the shareholders' meeting, continuously improved corporate governance, and contributed significantly to the development of the company's various businesses, facilitating scientific decision-making and standardized operations of the board.