贵州航天电器股份有限公司 2025 年年度报告全文 贵州航天电器股份有限公司 Guizhou Space Appliance Co.，LTD 2025 年年度报告 2026 年 3 月 31 日 1 贵州航天电器股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录 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。 公司负责人李凌志、主管会计工作负责人孙潇潇及会计机构负责人（会 计主管人员）曹向月声明：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。 本报告中所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司在本年度报告中详细阐述未来可能发生的有关风险因素及对策，请 各位股东和投资者查阅第三节管理层讨论与分析中"公司未来发展的展望" 分析可能发生的风险事项。 公司经本次董事会审议通过的利润分配预案为：以 455,362,020 为基 数，向全体股东每 10 股派发现金红利 1.30 元（含税），送红股 ...

深圳市绿联科技股份有限公司 2025 年年度报告全文 深圳市绿联科技股份有限公司 2025 年年度报告 2026 年 3 月 1 深圳市绿联科技股份有限公司 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。 公司负责人何梦新、主管会计工作负责人王立珍及会计机构负责人(会计 主管人员)罗佳声明：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、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，敬请广大投资者理性投资，并注意风险。 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"部分，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 414,909,806 股为基 数，向全体股东每 10 股派发现金红利 6 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 ...

Financial Projections - The estimated net profit for Q1 2026 is projected to be between 90 million and 115 million CNY, representing a year-on-year change of -17.79% to 5.04%[5] - The net profit after deducting non-recurring gains and losses is expected to be between 83 million and 108 million CNY, with a year-on-year change of -13.47% to 12.59%[5] - The impact of non-recurring gains and losses is estimated to be approximately 7 million CNY[6] - The specific financial data for Q1 2026 will be detailed in the company's quarterly report[7] Business Development - The company has experienced stable business development, leveraging inventory purchased in the previous year and actively adjusting sales strategies[6] - The subsidiary in Zambia faced increased product costs due to natural disasters last year, which continued to affect gross margins in the current reporting period[6]

贵阳新天药业股份有限公司 2025 年年度报告全文 贵阳新天药业股份有限公司 2025 年年度报告 2026-009 2026 年 3 月 1 贵阳新天药业股份有限公司 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、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人董大伦、主管会计工作负责人曾志辉及会计机构负责人（会 计主管人员）曾志辉声明：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。 本报告中涉及未来发展规划等事项的前瞻性陈述，不构成公司对投资者 的实质承诺，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。 公司在本报告"第三节 管理层讨论与分析"中的"十一、公司未来发展 的展望"部分，详细阐述了公司未来可能面临的主要风险及应对措施，敬请 广大投资者认真阅读相关具体内容，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：以未来实施利润分配方 案时股权登记日的总股本（不含公司回购专户中的股份 ...

Financial Performance - In 2025, the total sales volume of the company's main products reached 394,500 units, an increase of 78.76% compared to the end of the 13th Five-Year Plan[16]. - The company achieved an operating income of 19.819 billion yuan and a net profit attributable to shareholders of 1.225 billion yuan, representing growth of 54.87% and 67.30% respectively compared to the end of the 13th Five-Year Plan[16]. - The company's operating revenue for 2024 reached ¥19.82 billion, an increase of 11.35% compared to ¥17.16 billion in 2023[32]. - Total profit for 2024 was ¥1.70 billion, a decrease of 4.90% from ¥1.70 billion in 2023[32]. - Net profit attributable to shareholders for 2024 was ¥1.22 billion, down 8.50% from ¥1.32 billion in 2023[32]. - The company's total revenue for Q1 was approximately CNY 4.62 billion, Q2 was CNY 5.35 billion, Q3 was CNY 4.97 billion, and Q4 was CNY 4.88 billion[36]. - The company reported a total revenue of 21,908 million, with a net profit margin of 824.25 million[135]. - The company's revenue reached 19.819 billion yuan, a year-on-year increase of 11.35%, while net profit attributable to shareholders decreased by 8.50% to 1.225 billion yuan[64]. Assets and Liabilities - The total assets and net assets attributable to shareholders reached 19.858 billion yuan and 10.835 billion yuan, reflecting increases of 103.24% and 99.09% respectively compared to the end of the 13th Five-Year Plan[16]. - Total assets at the end of 2024 were ¥19.86 billion, a slight increase of 0.07% from ¥17.21 billion in 2023[32]. - The net assets attributable to shareholders at the end of 2024 were ¥10.84 billion, up 4.35% from ¥7.95 billion in 2023[32]. - The company's trading financial assets decreased by 39.90% to 280,610.71 million RMB, accounting for 14.13% of total assets, primarily due to a reduction in wealth management products held[112]. - Accounts receivable increased by 35.64% to 308,434.21 million RMB, representing 15.53% of total assets, attributed to the expansion of the company's business scale[112]. - The company’s long-term payables rose by 73.27% to 37,863.95 million RMB, representing 1.91% of total assets, primarily due to increased financing lease activities[113]. Market Expansion and Product Development - The company generated over 8 billion yuan in overseas revenue, accounting for over 40% of total operating income, exceeding the target set for the 14th Five-Year Plan[18]. - The company launched the world's largest 55t lithium battery forklift and successfully filled the domestic technical gap with the first 70t forklift[17]. - The company is actively cultivating the hydrogen forklift industry and has seen a 32 percentage point increase in the sales proportion of electric products compared to the end of the 13th Five-Year Plan[18]. - The company has developed a comprehensive product matrix in the intelligent logistics sector, covering over 100 models and achieving successful implementation in more than 1,000 projects[55]. - The company launched over 300 new models, with new product sales accounting for over 60% of total sales[65]. - The company expanded its global dealer network to over 400, covering more than 180 countries and regions, with a market share ranking first in over 30 overseas markets[63]. Research and Development - The company holds over 4,000 valid authorized patents, including 613 invention patents, and has participated in the formulation of 174 standards[80]. - The number of R&D personnel is 1,679, accounting for 14.70% of the total workforce[107]. - The company’s total R&D expenditure was 132,468.83 million RMB, representing 6.68% of total revenue[106]. - Research and development expenses rose by 19.75% to around 1.32 billion RMB[94]. Corporate Governance and Management - The company has established a governance structure that ensures independent operations from its controlling shareholder[131]. - The management team includes key figures such as Yang Anguo, who serves as the Chairman and Secretary of the Party Committee, and Zhou Jun, the General Manager[136]. - The company has established a performance evaluation system for senior management, ensuring that remuneration aligns with performance and tenure assessments[140]. - The board of directors held 14 meetings during the year, with 11 conducted via communication methods[142]. Social Responsibility and Community Engagement - The company has made a total investment of CNY 173.4 million in external donations and public welfare projects, benefiting 705 individuals[169]. - A total investment of CNY 100.19 million has been made in poverty alleviation and rural revitalization projects, benefiting 1,512 individuals[169]. - The company prepared an ESG report for 2025 to showcase its commitment to social responsibility[170]. Future Outlook and Strategic Plans - The company aims to achieve a sales revenue of approximately 21.8 billion yuan in 2026, with total profit expected to be around 1.85 billion yuan[126]. - The company plans to continue expanding its market presence and investing in new technologies and products[34]. - The company plans to strengthen its international marketing system and accelerate its international strategic layout[126]. - The company will focus on expanding emerging industries such as components, intelligent logistics, and aftermarket services[127]. Risks and Compliance - The company faces risks related to macroeconomic fluctuations and raw material price volatility, which may impact industry development[128]. - The company has not faced any non-compliance issues or penalties during the reporting period[181]. - The company has not reported any objections from directors regarding company matters during the year[143].

福建火炬电子科技股份有限公司2025 年年度报告 公司代码：603678 公司简称：火炬电子 福建火炬电子科技股份有限公司 2025 年年度报告 1 / 246 福建火炬电子科技股份有限公司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、公司全体董事出席董事会会议。 三、 容诚会计师事务所（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、公司负责人蔡劲军、主管会计工作负责人周焕椿及会计机构负责人（会计主管人员）周焕椿 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 2025年度利润分配预案：以权益分派股权登记日的总股本，扣除回购专用证券账户的股份为基 数，向全体股东每10股派发现金红利0.80元（含税），截至2025年12月31日，公司总股本为 475,566,631股，依据上述计算方式，合计派发现金红利约37,849,829.52元。 如在分配方案披露之日起至实施权益分派股权登记日期间，公司可参与 ...

河北方大新材料股份有限公司 2025 方大新材 920163 公司年度大事记 2025 年 6 月公司完成权益分派。以公司现有总股本 128,715,160.00 股为基数，向 全体股东每 10 股派 1.1 元人民币现金，总金额 14,158,667.60 元。 2025 年 6 月公司完成 2022 年股权激励计划限制性股票首次授予限制性股票第二个 解除限售期及预留授予限制性股票第一个解除限售期解除限售条件成就，符合本次解除 限售股数为 1,002,800 股。 1 2025 年 8 月，公司因经营发 展需要，深入拓展华南市场，通 过收购方式成立了全资子公司方 大（惠州）新材料有限公司。经 过 4 个月的厂房翻新、设备安装 等筹建工作，在 2025 年底开始部 分试机。 2025 年 11 月公司获得由中华人民共和国国家知识产权局颁发的一种碳带打印 纸及其制备方法担任发明专利。 2 | 第一节 | 重要提示、目录和释义 4 | | --- | --- | | 第二节 | 公司概况 6 | | 第三节 | 会计数据和财务指标 8 | | 第四节 | 管理层讨论与分析 11 | | 第五节 | 重大事件 34 ...

浙江亚太机电股份有限公司 2025 年年度报告全文 浙江亚太机电股份有限公司 ZHEJIANG ASIA-PACIFIC MECHANICAL & ELECTRONIC CO.,LTD 2025 年年度报告 股票简称：亚太股份 股票代码：002284 2026 年 3 月 1 浙江亚太机电股份有限公司 2025 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人黄伟中、主管会计工作负责人孙华东及会计机构负责人（会 计主管人员）陈云娟声明：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。 公司年度报告中涉及公司未来计划等前瞻性陈述，不构成公司对投资者 的实质性承诺，请投资者注意投资风险。 公司存在经济周期波动、国家政策调整、市场竞争激烈、产品价格下降、 毛利率下降等风险，敬请广大投资者注意投资风险。详细内容见本报告"第 三节经营情况讨论与分析"之"十一、公司未来发展的展望"之"（四）公 司存在的风险因素"。 公司经本次董事会审议通 ...

Financial Performance - Total revenue for 2025 was RMB 5,350,757.06 million, a decrease of 20.82% compared to the previous year[3] - Net loss attributable to shareholders was RMB 255,006.82 million, an increase in loss of 74.01% year-over-year[5] - Basic earnings per share were RMB -0.29, compared to RMB -0.16 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 3,048,169.22 million, down 28.70% from the beginning of the period[5] - Shareholders' equity attributable to the company decreased by 58.13% to RMB 185,872.84 million[5] Strategic Changes - The company is shifting its strategy from "scale expansion" to "quality growth," focusing on "New Yonghui, New Quality"[5] - The company is undergoing significant strategic adjustments, impacting its operational performance and financial results[5] Operational Challenges - The company faced challenges in its supply chain reform, leading to pressures on revenue and profit due to supplier changes and inventory shortages[7] - The company incurred approximately RMB 880 million in asset write-offs and one-time startup costs due to store adjustments[5] - A loss of RMB 448 million was recognized for changes in fair value of financial assets, along with a cumulative impairment of RMB 308 million on long-term assets[7]

公司代码：601139 公司简称：深圳燃气 深圳市燃气集团股份有限公司 2025 年年度报告 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，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、德勤华永会计师事务所（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、公司负责人王文杰、主管会计工作负责人阳杰及会计机构负责人（会计主管人员）刘竞斌 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 公司拟以总股本（利润分配实施时股权登记日的总股本数为准）为基数，向全体股东每10股 派发现金红利1.6元（含税），不以资本公积转增股本，不送红股。 本利润分配预案须提交公司年度股东会审议。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 □适用 √不适用 六、前瞻性陈述的风险声明 √适用 □不适用 本年度报告涉及未来计划等前瞻性陈述，不构成实质承诺，请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 ...