北京利德曼生化股份有限公司 2025 年年度报告全文 北京利德曼生化股份有限公司 2025 年年度报告 2026-016 2026 年 03 月 1 北京利德曼生化股份有限公司 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 性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人尧子、主管会计工作负责人欧阳旭及会计机构负责人(会计主管人员)欧阳旭声明：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。 报告期内，公司实现营业收入 32,630.64 万元，较上年同期下降 11.86%，归属于上市公司股东的净利 润-2,298.31 万元。公司目前主营业务收入以生化和免疫诊断产品为主。受体外诊断试剂集采、医保控费、 检验套餐拆分等影响，公司主营业务收入和毛利水平同比有所下降，产品的利润空间被压缩。公司将通 过多项措施积极改善盈利能力，积极扩充产品线，持续加强市场推广和终端建设与维护；内部实施精细 化管理，落实降本增效、精简人员机构、优化流程等举措，合理控制管理费用。公司做 ...

Financial Performance - The company's operating revenue for 2025 reached ¥3,656,010,205, representing a 24.55% increase compared to ¥2,935,383,952 in 2024 [20]. - Net profit attributable to shareholders was ¥25,174,141.49, a significant turnaround from a loss of ¥73,673,891.83 in the previous year, marking a 134.17% improvement [20]. - The net cash flow from operating activities improved to ¥58,999,372.45, compared to a negative cash flow of ¥49,832,830.86 in 2024, reflecting a 218.39% increase [20]. - The total assets of the company at the end of 2025 were ¥3,569,421,767, which is a 12.05% increase from ¥3,185,561,966 in 2024 [20]. - The net assets attributable to shareholders increased by 30.24% to ¥1,116,036,905 from ¥856,891,430.7 in 2024 [20]. - The company reported a basic earnings per share of ¥0.05, a recovery from a loss of ¥0.17 per share in the previous year [20]. - The company achieved a revenue of 365,601.02 million yuan, representing a year-on-year growth of 24.55% [39]. - Net profit attributable to shareholders was 2,517.41 million yuan, an increase of 134.17% year-on-year [39]. - Total assets increased to 356,942.18 million yuan, reflecting a growth of 12.05% from the end of the previous year [39]. - The company’s sales expenses rose to CNY 1,656.12 million, up 12.11% year-on-year, while management expenses increased by 4.33% to CNY 13,841.06 million [63]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.15 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued [5]. - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares for the year 2025, amounting to approximately 7.45 million yuan based on the total share capital of 496,978,222 shares [161]. - The company’s cash dividend policy is aligned with its long-term strategic goals and operational needs, ensuring shareholder interests are maintained [160]. Research and Development - The company has focused on R&D in new materials technology, producing products for various sectors including industrial control and consumer electronics [28]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability [5]. - The company is developing a new silver-based electrical contact material aimed at enhancing longevity and breaking foreign technology monopolies in the new energy sector [76]. - The company is developing environmentally friendly high-performance soldering materials to address issues in the manufacturing industry, targeting applications in semiconductor packaging and automotive lightweighting [77]. - The company is establishing a comprehensive research and development team to innovate in key functional materials for EV applications, ensuring complete intellectual property rights [77]. Market Expansion and Strategy - The company plans to expand its market presence in sectors such as new energy vehicles and smart home technologies [28]. - Market expansion plans include entering two new international markets by the end of 2023, projected to increase market share by 5% [6]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of 100 million allocated for potential deals [7]. - The company aims to enhance market share and brand influence through the development of new materials and technologies, including high-performance electrical contact materials [80]. Risk Management and Governance - The company has outlined potential risks and corresponding mitigation strategies in the section discussing future development prospects [5]. - The company has implemented a multi-layered risk prevention system to protect its technological innovations and prevent the loss of core technical personnel [114]. - The company maintains a strict information disclosure policy, ensuring timely and accurate communication with investors and stakeholders [124]. - The company has established strict internal governance mechanisms to ensure independence from the controlling shareholder, including separation in personnel, assets, finance, institutions, and business [147]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,778, with 1,032 in production, 427 in technical roles, and 74 in sales [157]. - The company has implemented a competitive compensation policy and a performance evaluation mechanism to improve employee motivation [158]. - The company has established a comprehensive training system to enhance employee skills and promote professional development [159]. - The total remuneration paid to directors and senior management during the reporting period amounted to CNY 8.8255 million [149]. Environmental and Social Responsibility - The company emphasizes environmental protection as part of its sustainable development strategy, implementing measures to reduce emissions and improve resource utilization [174]. - The company actively fulfills its social responsibilities, balancing economic and social benefits [169]. - The company donated a total of 1 million RMB to various educational and charitable foundations during the reporting period, including 1 million RMB to Wenzhou University Development Foundation and 200,000 RMB to Beijing University of Technology Education Foundation [177]. Financial Health and Compliance - The company has a reasonable asset-liability structure and maintains good financial health, ensuring the protection of creditor interests [170]. - The company has signed labor contracts with employees in accordance with the Labor Contract Law, ensuring employee rights and benefits [171]. - The company has retained its accounting firm, Lixin Certified Public Accountants, for 19 consecutive years, with an audit fee of ¥900,000 for the current year [189]. - The internal control audit report issued by the accounting firm provided a standard unqualified opinion, indicating effective internal control in all material aspects [167].

上海金枫酒业股份有限公司2025 年年度报告 公司代码：600616 公司简称：金枫酒业 上海金枫酒业股份有限公司 2025 年年度报告 1 / 175 上海金枫酒业股份有限公司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、未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 邓含 | 公务 | 吴杰 | 三、众华会计师事务所（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、公司负责人祝勇、主管会计工作负责人胡晓辉及会计机构负责人（会计主管人 员）胡晓辉声明：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2025年度拟以实施股权登记日的应分配股数为基数，每10股派发现金红利 人民币0.50元（含税）。截至2025年12月31日，公司总股本669,004,950股，以此为基 数计算，合 ...

重庆钢铁股份有限公司2025 年年度报告 公司代码：601005 公司简称：重庆钢铁 重庆钢铁股份有限公司 2025 年年度报告 1/197 重庆钢铁股份有限公司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、 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、公司负责人王虎祥、主管会计工作负责人匡云龙及会计机构负责人（会计主管人员）雷晓丹 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 经德勤华永会计师事务所（特殊普通合伙）审计，2025年度母公司实现净利润为-25.07亿元，截 至2025年年末母公司未分配利润为-148.42亿元。由于2025年年末母公司未分配利润为负值，根据 《公司章程》第二百一十三条，董事会建议：公司2025年度不进行利润分配，不实施资本公积转 增股本。 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 ...

公司简称：凯众股份 公司代码：603037 上海凯众材料科技股份有限公司 2025 年年度报告 1 / 220 上海凯众材料科技股份有限公司2025 年年度报告 上海凯众材料科技股份有限公司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、众华会计师事务所（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、公司负责人杨建刚、主管会计工作负责人贾洁及会计机构负责人（会计主管人员）赵雪声明： 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2025年年度拟以实施权益分派股权登记日登记的总股本为基数，全体股东每股派发现金红利 0.2元（含税）。截至2026年2月28日，公司总股本266,919,342股，以此计算合计拟派发现金红利 约5,338.4万元。 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 □ ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.28 per share (before tax) for the fiscal year 2025, with no capital reserve conversion to share capital[4]. - The company will carry forward the remaining undistributed profits for future distribution, as there are no unremedied losses affecting dividend matters[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[4]. Financial Performance - The company reported a significant increase in revenue, achieving a year-over-year growth of 25% in the last quarter[15]. - The company's operating revenue for 2025 reached ¥4,823,405,697.64, representing a year-on-year increase of 32.07% compared to ¥3,652,050,837.76 in 2024[24]. - The net profit attributable to shareholders for 2025 was ¥263,485,209.59, a significant increase of 58.08% from ¥166,681,204.70 in 2024[24]. - The basic earnings per share for 2025 was ¥0.94, up 51.61% from ¥0.62 in 2024[25]. - The company's net profit after deducting share-based payment was approximately $269.41 million in 2025, representing a 50.75% increase compared to $178.72 million in 2024[31]. Operational Risks and Governance - The company reported no significant operational risks that could materially affect its business during the reporting period[6]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[3]. - The company has confirmed that all board members attended the board meeting, ensuring collective responsibility for the report's accuracy[3]. - The company has not violated decision-making procedures in providing guarantees to external parties[6]. Market and Product Development - User data showed a 15% increase in active users, reaching a total of 2 million users[15]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[15]. - The company is investing in R&D for new technologies, with a budget increase of 30% compared to the previous year[15]. - Market expansion plans include entering three new international markets by the end of the year[15]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[15]. Research and Development - The company is developing various optical modules, including 800G and 1.6T modules based on PAM4 modulation technology, aimed at telecom operators and data center operators[35]. - The company’s R&D investment increased by 11.65% year-on-year, focusing on core technology areas such as high-speed optical modules and Wi-Fi 7[43]. - The company achieved mass delivery of 800G optical modules and 25G PON terminals, enhancing cooperation with core customers and expanding its global market coverage[44]. - The company completed the development and engineering validation of several key products in the high-speed optical module sector, including the second-generation 800G OSFP DR8 and 1.6T OSFP products[76]. Supply Chain and Production - The company employs a "sales order + forecast + safety stock" procurement model to ensure delivery times and meet customer demand effectively[37]. - The production model is based on "production according to sales," allowing for flexible production scheduling based on customer orders and demand forecasts[37]. - The company is accelerating the switch to and addition of production lines for 800G and 1.6T high-speed optical modules, as well as trial production lines for 3.2T/6.4T/7.2T and NPO technology[37]. - The company optimized its production capacity and supply chain resilience, effectively matching capacity adjustments with market demand, which supported performance growth[47]. Financial Management and Investments - The company reported a significant increase in financial expenses by 442.93%, primarily due to foreign exchange rate fluctuations[101]. - The company’s investment activities resulted in a cash outflow of -1,084,278,144.51 RMB, primarily due to increased expenditures on new factory construction and equipment[122]. - The company plans to engage in financing leasing business with a total financing amount not exceeding ¥50,000,000.00, with a rental interest rate of 3.20%[131]. - The company plans to increase its investment in Cambridge Industries USA Inc. (CIG USA) by $100 million (approximately RMB 707.49 million) to enhance R&D, production capacity, and global market expansion[137]. Market Trends and Projections - The global optical module market is projected to reach $23.8 billion by 2025, with a year-on-year growth of 55%[54]. - The global PON equipment market is expected to exceed $15 billion in 2024, driven by the acceleration of gigabit optical network construction[50]. - The penetration rate of 5G is rapidly increasing, supported by significant investments in new communication infrastructure[57]. - The global WLAN market is expected to see a shipment of 4.6 billion Wi-Fi devices in 2025, with enterprise-level Wi-Fi device shipments growing by 12% year-on-year[150]. Strategic Partnerships and Collaborations - A new partnership with a leading tech firm is expected to drive innovation and improve service delivery[15]. - The company is positioned as a key partner for major global cloud service providers and telecom operators, leveraging its technological advantages in silicon photonics and high-speed products[41]. - The company has established a global production capacity layout and is continuously advancing its core customer certification process[38]. Corporate Governance and Compliance - The company has implemented a rigorous information disclosure mechanism to ensure the timeliness, accuracy, and completeness of information transmission[195]. - The company has optimized its governance structure by abolishing the supervisory board, with its functions now handled by the audit committee composed of independent directors[195]. - The company maintains complete operational independence from its controlling shareholder in terms of business, personnel, assets, and finance[199]. Talent and Human Resources - The company is focusing on talent recruitment and training to support core business initiatives, enhancing employee engagement and retention strategies[88]. - The number of R&D personnel reached 758, making up 55.98% of the total workforce, indicating a strong focus on innovation[120]. - The company is implementing a global talent recruitment plan, focusing on attracting high-end technical talent and international operational personnel to build a core team with a global perspective[164].

深圳市理邦精密仪器股份有限公司 2025 年年度报告全文 致股东的一封信 尊敬的各位股东： 岁月如歌，奏响了理邦三十年的华彩乐章；时光似笔，绘就了我们一路奋进的壮丽画 卷。当 2026 年的曙光初绽，我们站在岁月的长河之畔，回望理邦过去三十年的征程，心 中满是感慨与自豪。从怀揣梦想的创业伊始，到如今在全球医疗器械行业崭露头角，这一 路，是风雨兼程的拼搏，是砥砺前行的坚守。值此重要时刻，我谨代表公司董事会和全体 员工，向长期以来关心、支持公司发展的各位股东致以最崇高的敬意和最衷心的感谢！ 回首往昔：以技术创新为犁，三十年深耕不辍 1995 年，理邦在改革开放的浪潮中应运而生。自创立之初，我们便秉持着"成为优秀 的从事人类健康产业的国际型公司，提供有价值的、创新的、高质量的产品和服务，为人 类健康和社会文明发展作出贡献"的企业愿景。三十年来，我们初心如磐，一路披荆斩棘， 取得了令人瞩目的成绩。 （一）技术之盾：从"追随"到"引领"的超越 创新是公司发展的核心动力，也是理邦与生俱来的生命底色。自 1995 年创立之初，公 司便将研发作为核心战略，积极追赶国际先进水平。在创业早期，我们持续投入资源，虚 心学习国际先进 ...

江苏华盛锂电材料股份有限公司2025 年年度报告 公司代码：688353 公司简称：华盛锂电 江苏华盛锂电材料股份有限公司 2025 年年度报告 1 / 305 江苏华盛锂电材料股份有限公司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、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 报告期内，公司不存在对生产经营构成实质性影响的重大风险，公司已在本报告中详细描述 可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与分析"中的"四、风险因素"部分内容。 四、公司全体董事出席董事会会议。 五、 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。 六、公司负责人沈鸣、主管会计工作负责人任国平及会计机构负责人（会计主管人员）赵敏声明： 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 经容诚会计师事务所（特殊普通合伙）审计，公司2025年度实现归属于上市公司股东的净利 润为人民币1,3 ...

开滦能源化工股份有限公司2025 年年度报告 公司代码：600997 公司简称：开滦股份 开滦能源化工股份有限公司 600997 2025 年年度报告 二〇二六年三月 1 / 181 开滦能源化工股份有限公司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、 中喜会计师事务所（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、公司负责人彭余生、主管会计工作负责人张嘉颖及会计机构负责人（会计主管人员）林燕 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 经公司第八届董事会第九次会议审议通过，公司拟以实施权益分派股权登记日登记的总股本 为基数分配利润，2025年年度利润分配预案：公司拟向全体股东每股派发现金红利0.02元（含税 ）。截至2025年12月31日，公司总股本1,587,799,851股，以此计算合计拟派发现金红利31,755,997.02 元（含税）。如在公司实 ...

2025 年年度报告 华测检测认证集团股份有限公司 2025 年年度报告全文 华测检测认证集团股份有限公司 2025 年年度报告 2026 年 3 月 31 日 1 华测检测认证集团股份有限公司 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、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人万峰、主管会计工作负责人王皓及会计机构负责人(会计主管 人员）)李延红声明：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。 1.公信力和品牌受不利事件影响的风险 公信力和品牌是检验检测认证机构持续发展的核心动力与生存根基，唯 有在技术和公正性方面获得客户认可，才能逐渐扩大市场份额，巩固市场竞 争优势。若出现质量问题导致公信力和品牌受损，检验检测机构可能面临失 去客户信任，影响企业的业务拓展和盈利状况，严重情况下，可能会被取消 检测认证资格，影响企业的持续经营。公司高度重视公信力和品牌维护，积 极倡导诚信为本的价值观，建立了完善的质量管控体系保证出具检测报告的 真实性、准确性 ...