让更多的人因赤峰黄金的发展而受益 | 1 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在虚假记 载、误导性陈述或重大遗漏，并承担个儫和连带的法律责任。 二、公司全体董事出席董事会会议。 三、安欸华攎会计师事冡所（特殊敮通合伙）为本公司出具了朇准无保留意见的审计报告。 四、公司负责人王建华、主管会计工作负责人黄学斌及会计机构负责人（会计主管人员）郭贞珍声攎： 保证年度报告中财冡报告的真实、准确、完整。 五、董事会决议通过的本报告期儩润儆配预杈或公积金转增股本预杈 公司拟向 2025 年度实施权益儆派股权登记日登记可参与儆配的全体股东，每股派发现金红儩 0.32 元（含税），实际派发现金红儩金额朹据实施权益儆派股权登记日登记的可参与儆配的股份确定。2025 年度公司不送红股，不进行资本公积转增股本。 六、免瞻性陈述的风险声攎 除历史事实陈述外，所有本公司预计或期待未来可能或即将发生的业冡活冨、事件或发展冨态的陈 述（包括但不限于预测、目朇、储量和其他预估及经营计儒）都属于免瞻性陈述。受诸多可变因素的影 响，未来的实际结果或发展趋冿可能会与这些免瞻性陈述出现重大差异， ...

0 第一节 重要提示、目录和释义 1 第一节 重要提示、目录和释义 重要提示 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张波、主管会计工作负责人马飞及会计机构负责人（会计主管人员）赵洪 海声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺 之间的差异。 本公司请投资者认真阅读本报告，公司在本报告"管理层讨论与分析"中"公司未来 发展的展望"部分，描述了公司未来经营可能面临的主要风险，敬请广大投资者注意投资 风险。 公司经本次董事会审议通过的利润分配预案为：以 13,031,118,202 为基数，向全体 股东每 10 股派发现金红利 2.50 元（含税），送红股 0 股（含税），不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 1 | | --- | --- | --- | --- | | ...

宝鼎科技股份有限公司 2025 年年度报告全文 宝鼎科技股份有限公司 Baoding Technology Co., Ltd. （浙江省杭州市临平区塘栖镇 塘盛街 7 号 5 幢 401 室） 2025 年年度报告 二零二六年三月 1 公司负责人张旭峰、主管会计工作负责人丛守延及会计机构负责人（会 计主管人员）杨涛声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 存在一定的不确定性，投资者及相关人士应对此保持足够的风险认识，并且 应当理解计划、预测与承诺之间的差异。 公司可能存在有色金属价格波动风险、安全和环保及资源管理等相关政 策风险，对于经营发展中面临的经营风险，公司将采取措施积极应对，具体 情况请参见"第三节管理层讨论与分析"中"十一、公司未来发展的展望"部分， 对可能面临的风险进行描述，敬请广大投资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 宝鼎科技股份有限公司 2025 年年度报告全文 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- ...

苏州世名科技股份有限公司 2025 年年度报告全文 苏州世名科技股份有限公司 2025 年年度报告 2026-011 【2026 年 3 月】 1 苏州世名科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人陆勇、主管会计工作负责人苏卫岗及会计机构负责人(会计主 管人员)方元林声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望" 中，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 322,451,507 股为基数， 向全体股东每 10 股派发现金红利 0.4 元（含税），送红股 0 股（含税），以 资本公积金向全体股东每 10 股转增 0 股。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | ...

Financial Performance - The company's operating revenue for 2025 reached RMB 202,046.72 million, a year-on-year increase of 49.07%[6] - Net profit attributable to shareholders was RMB 14,718.13 million, up 47.86% compared to the previous year[6] - The net profit excluding non-recurring gains and losses was RMB 13,445.47 million, reflecting a significant increase of 60.60% year-on-year[6] - Basic earnings per share increased to RMB 0.67, representing a growth of 48.89% from RMB 0.45 in the previous year[4] - The weighted average return on net assets increased by 1.99 percentage points to 6.63%[4] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 490,073.01 million, an increase of 48.76% year-on-year[6] - Shareholders' equity attributable to the company was RMB 225,986.08 million, up 4.97% from the beginning of the period[6] Revenue Growth Drivers - The growth in revenue was primarily driven by increased deliveries of electric drive system rotor products and wind power industry components[6] Strategic Investments - The company has strategically expanded its non-current assets, including land and production facilities, to support business growth[7] Financial Data Integrity - There are no uncertainties affecting the accuracy of the reported financial data, which is preliminary and subject to final audit[9]

Financial Performance - The company expects a net profit in the range of -5,000 to -3,000 thousand yuan, representing a year-on-year increase of 97.14% to 98.28% compared to the previous year's net profit of -17,465.34 thousand yuan[5]. - The net profit after deducting non-recurring gains and losses is projected to be between -18,000 and -12,000 thousand yuan, showing a year-on-year increase of 90.75% to 93.83% from -19,452.68 thousand yuan in the same period last year[5]. - The basic earnings per share are expected to be between -0.0099 and -0.0050 yuan, compared to -0.34 yuan in the previous year[5]. Operational Management - The company has implemented lean operational management in its medical sector, enhancing operational efficiency through process optimization and cost control measures[7]. - The company anticipates a significant reduction in goodwill impairment compared to 2024, where the impairment provision was 13,463.26 thousand yuan[8]. Earnings Forecast - The financial data presented is preliminary and has not yet been audited by the accounting firm, but there are no significant discrepancies reported[6]. - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the earnings forecast[9]. - The earnings forecast period is from January 1, 2025, to December 31, 2025[3]. - The company has communicated with the accounting firm regarding significant matters related to the earnings forecast[6]. Incentive Plan - The company did not meet the performance assessment trigger values for the 2023 restricted stock incentive plan for the year 2025, leading to a reversal of previously accrued share-based payment expenses[7].

公司代码：688676 公司简称：金盘科技 债券代码：118063 债券简称：金 05 转债 海南金盘智能科技股份有限公司 2025 年年度报告 1 / 330 海南金盘智能科技股份有限公司2025 年年度报告 海南金盘智能科技股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述在经营过程中可能面对的各种风险，敬请查阅本报告中第三节 "管理层讨论与分析"之"四、风险因素"。 三、公司全体董事出席董事会会议。 四、公司上市时未盈利且尚未实现盈利 □是 √否 五、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人李辉、主管会计工作负责人万金梅及会计机构负责人（会计主管人员）陈秋桃 声明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中汇会计师事务所（特殊普通合伙）审计，2025 年度公司合并口径实现归属于公司普通股 股东净利润 65 ...

Financial Performance - In 2025, the company's operating revenue was CNY 1,900,373,419.52, a decrease of 28.02% compared to CNY 2,640,233,766.81 in 2024[24]. - The total profit for 2025 was CNY 66,721,182.41, down 38.42% from CNY 108,348,803.55 in 2024[24]. - The net profit attributable to shareholders was CNY 61,447,848.02, a decline of 38.89% compared to CNY 100,545,509.98 in 2024[24]. - Basic earnings per share decreased by 38.89% to CNY 0.22 in 2025 compared to CNY 0.36 in 2024[25]. - Diluted earnings per share also fell by 38.89% to CNY 0.22 in 2025 from CNY 0.36 in 2024[25]. - The weighted average return on equity decreased by 1.23 percentage points to 1.89% in 2025 from 3.12% in 2024[25]. - The company achieved operating revenue of CNY 1,900.37 million in 2025, a decrease of 28.02% compared to 2024, primarily due to a reduction in project workload[57]. - The net profit attributable to shareholders for 2025 was CNY 61.45 million, down 38.89% year-on-year[57]. Cash Flow and Assets - The net cash flow from operating activities significantly increased to CNY 116,921,844.61, up 885.12% from CNY 11,868,758.45 in 2024[24]. - As of the end of 2025, the total assets were CNY 4,529,008,753.35, a decrease of 16.62% from CNY 5,431,539,736.87 at the end of 2024[24]. - The net cash flow from operating activities was CNY 116.92 million, an increase of CNY 105.05 million compared to 2024, primarily due to increased tax refunds[93]. - The net cash flow from investing activities was CNY 220.63 million, an increase of CNY 1,205.39 million compared to 2024, mainly due to increased investment recoveries[93]. - The net cash flow from financing activities was -CNY 559.17 million, a decrease of CNY 368.52 million compared to 2024, primarily due to reduced financing[93]. - The company’s total assets as of the end of 2025 amounted to CNY 4,529.01 million, with net assets attributable to shareholders of CNY 3,214.63 million[58]. Dividends and Profit Distribution - The company plans to distribute a special dividend of CNY 0.50 per 10 shares, totaling CNY 13,868,563.85 based on 277,371,277 shares[6][7]. - The proposed annual profit distribution for 2025 is CNY 1.50 per 10 shares, pending shareholder approval[8]. - The cash dividend for the most recent fiscal year is 2.00 RMB per 10 shares, totaling approximately 55.47 million RMB, which represents 90.28% of the net profit attributable to ordinary shareholders[176]. - Over the last three fiscal years, the cumulative cash dividend paid amounts to approximately 166.52 million RMB, with an average annual net profit of approximately 28.84 million RMB, resulting in a cash dividend ratio of 577.40%[178]. Market and Business Strategy - The company focuses on high-end clients in the natural gas liquefaction, offshore oil and gas development, and mining sectors, providing specialized modular integration design and construction services[35]. - The global LNG market is experiencing structural opportunities, with increased importance of Chinese manufacturing in large-scale projects[39]. - The FPSO market remains stable despite oil price fluctuations, driven by developments in key regions like Guyana and Brazil[40]. - The company secured new orders in the range of RMB 2.1 billion to RMB 2.7 billion, including a record contract for an FPSO upper module in Guyana, establishing a strong foundation for future revenue growth[124]. - The company aims to enhance its modular construction technology and digital capabilities to maintain its competitive edge in high-precision integration and harsh environment adaptability[123]. - The company plans to deepen its focus on high-end markets, particularly in South America and the Middle East, to secure high-value module orders and improve its order structure and profitability[125]. Research and Development - R&D expenses totaled CNY 81.33 million, constituting 4.28% of total revenue[86]. - The company employed 269 R&D personnel, making up 19.87% of the total workforce[87]. - The company initiated 30 research projects and applied for 32 patents during the year, enhancing its intellectual property portfolio[92]. - The company achieved significant breakthroughs in six core technology areas, improving efficiency and quality in module design and construction[91]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements regarding board composition[141]. - The company held five board meetings during the year, with all directors participating in at least four meetings[157]. - The independent directors, comprising one-third of the board, actively participated in governance and did not raise objections to any board decisions during the reporting period[144][145]. - The company has not faced any penalties from securities regulatory authorities in the past three years[156]. Social Responsibility and Environmental Commitment - The company reported a total investment of 3.21 million yuan in social responsibility initiatives, focusing on educational support and community development[185]. - Bomaike donated 210,000 yuan to three schools in Sichuan for student scholarships, contributing to a total of 2.31 million yuan over 12 years for 450 students[186]. - The company aims to optimize its environmental performance and reduce its ecological impact as part of its green development strategy[184]. - Bomaike is currently rated as a Class B enterprise in terms of performance during heavy pollution weather, with plans to enhance pollution control processes and environmental management systems[184]. Legal Matters - The company reported a significant legal dispute with Jiangsu Longhang, involving a claim for the return of pre-paid project funds amounting to RMB 6.6049 million[197]. - The company is currently facing a court ruling requiring it to pay RMB 6.75 million to Jiangsu Longhang, with ongoing appeals related to tax payments and penalties totaling RMB 4.9198 million[198]. - The company has maintained a good integrity record during the reporting period, with no significant debts or court judgments outstanding[199].

Financial Performance - The company's operating revenue for 2025 reached ¥1,221,283,642.63, representing an 18.77% increase from ¥1,028,277,491.86 in 2024[26]. - The net profit attributable to shareholders for 2025 was ¥363,576,041.92, a 25.25% increase compared to ¥290,269,536.29 in 2024[26]. - The basic earnings per share for 2025 was ¥2.30, up 25.00% from ¥1.84 in 2024[27]. - The company's total assets as of the end of 2025 were ¥2,747,665,312.66, reflecting a 19.19% increase from ¥2,305,315,811.94 at the end of 2024[26]. - The company's comprehensive gross margin increased by 2.48 percentage points year-over-year, helping to mitigate the impact of market demand fluctuations on product sales[78]. - The company achieved an annual revenue of 1,221.28 million yuan, representing a growth of 18.77% year-over-year, and a net profit attributable to shareholders of 363.58 million yuan, up 25.25% year-over-year, marking a historical high[78]. - The company reported a significant increase in revenue, achieving $1.5 billion in Q3 2023, representing a 20% year-over-year growth[185]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[186]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[188]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 7.00 per 10 shares, totaling approximately RMB 110.79 million, which represents 30.47% of the net profit attributable to shareholders for the year 2025[10]. - The total share capital as of December 31, 2025, is estimated to be 158,271,044 shares[10]. Audit and Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[9]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[8]. - The company has not reported any unremedied losses in the parent company[11]. - The company has not faced any issues with more than half of the directors being unable to guarantee the authenticity of the annual report[12]. - The company has not reported any special arrangements in corporate governance[11]. - The company has established a robust governance structure, ensuring that all shareholders enjoy their legal rights and that significant decisions are made with proper oversight[180]. - The company has established an effective corporate governance structure and operates strictly in accordance with applicable regulations, with no penalties from administrative departments during the reporting period[181]. Research and Development - The company's R&D investment for 2025 was ¥207,814,500, accounting for 17.02% of operating revenue, slightly down from 17.08% in 2024[27]. - The company has implemented stock incentive plans for core technical personnel to enhance R&D efficiency and motivation[27]. - The company has developed multiple NFC chip products that combine non-volatile storage technology and mixed-signal technology, ensuring interoperability and practical security, compliant with NFC Forum technical specifications and ISO/IEC standards[93]. - The company has accumulated strong technical and R&D advantages in integrated circuit design, with proprietary core technologies in storage chips, significantly improving product reliability and performance[95]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and user experience[185]. - The company is investing heavily in R&D, with a budget increase of 30% to 300 million RMB for new technology development[188]. - The total R&D personnel count is 200, representing 56.82% of the company's total workforce, an increase from 178 and 55.28% in the previous period[117]. Market Position and Product Development - The company is a global leader in integrated circuit design, focusing on high-performance and high-quality products, with major product lines including memory chips, mixed-signal chips, and NFC chips[39]. - The company has developed DDR5 memory module SPD chips and new generation EEPROM chips, achieving a leading position in their respective markets[28]. - The company ranks third globally in EEPROM chip supply with a market share of approximately 14.0%, leading the domestic market[45]. - The company has developed a full range of automotive-grade EEPROM chips that meet A1 and A2 standards, becoming the only domestic supplier of mature, series automotive-grade EEPROM chips[52]. - The company has established a strong presence in the high-reliability storage chip market, particularly in automotive electronics and industrial control[52]. - The company is actively developing automotive-grade EEPROM chips that comply with ISO 26262 functional safety standards, indicating a focus on safety-critical applications[72]. - The company has successfully expanded its automotive-grade EEPROM chip sales, becoming a key supplier for major automotive brands, with significant revenue growth in this segment[86]. - The company is focusing on developing higher value-added closed-loop and optical image stabilization driver chips, which have begun testing with leading smartphone brands[91]. Financial Risks and Challenges - The company faces risks from intensified market competition, which may lead to price declines and reduced industry profits, particularly against international competitors like STMicroelectronics and Microchip Technology[119]. - The company is also at risk of technological upgrade and iteration challenges, which could impact product competitiveness if not addressed timely[120]. - The company faces risks related to raw material supply and outsourcing, which could adversely affect profitability and product delivery[124]. - The company is exposed to potential risks from international trade tensions and changes in tax policies that could impact its operations and profitability[131][132]. Strategic Plans and Future Outlook - The company aims to deepen its focus on key areas, particularly in the AI sector, where it plans to enhance its market leadership in DDR5 SPD and next-generation eSSD and CXL module VPD chips[172]. - The company plans to invest more resources in high-performance computing products in the industrial application market, expanding its presence in sectors like new energy and industrial control[173]. - The company will continue to expand its product line by leveraging its customer base and technology accumulation, focusing on developing differentiated products[175]. - The company intends to strengthen its global supply chain and team building, enhancing local procurement and quality management to improve supply chain stability[176]. - The company will attract overseas technical teams to enhance its R&D and design capabilities, supporting technology upgrades and global business expansion[177]. Compensation and Management - The total pre-tax compensation for the chairman is CNY 3 million, while the general manager's compensation is CNY 4.67 million[183]. - The total pre-tax compensation for core technical personnel amounts to CNY 1.26 million, with specific individuals experiencing significant stock changes due to the incentive plan[184]. - The total compensation for all directors and senior management at the end of the reporting period amounted to ¥1,264.27 million[192]. - The compensation for non-independent directors and senior management is based on the company's salary policy and linked to annual performance evaluations, which are tied to the completion of the annual net profit budget and individual performance results[192].

上海大智慧股份有限公司2025 年年度报告 公司代码：601519 公司简称：大智慧 上海大智慧股份有限公司 2025 年年度报告 1 / 186 上海大智慧股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、中兴华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人张志宏、主管会计工作负责人申睿波及会计机构负责人（会计主管人员）胡奇斐声明： 保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2026年3月20日，公司第五届董事会2026年第一次会议审议通过《2025年度利润分配预案》，2025 年度利润分配方案如下：经中兴华会计师事务所（特殊普通合伙）审计，公司2025年度归属于上市公司 股东的净利润为-44,025,721.67元；2025年末母公司可供股东分配的利润为-2,100,074,226.47元。根 据《公司法》和《公司章程》的规定， ...