Financial Performance - In 2025, the company reported a total revenue of ¥3,552,273,658.65, a decrease of 15.52% compared to ¥4,204,916,322.89 in 2024[23] - The net profit attributable to shareholders for 2025 was a loss of ¥927,483,677.71, representing a decline of 428.12% from a profit of ¥282,662,788.09 in 2024[23] - The company reported a total loss of ¥675,386,278.18 for 2025, contrasting with a profit of ¥468,090,036.50 in 2024, marking a significant decline[23] - Basic earnings per share for 2025 is -0.7612 CNY, a decrease of 428.11% compared to 2024's 0.2320 CNY[24] - Diluted earnings per share for 2025 is also -0.7612 CNY, reflecting the same percentage decrease as basic earnings[24] - The net profit attributable to shareholders for Q1 2025 is -60,200,937.40 CNY, with a total annual revenue of 3,552,273,658.65 CNY, down from 4,204,916,322.89 CNY in 2024[26][30] - The weighted average return on equity for 2025 is -65.86%, a decrease of 82.09 percentage points from 2024's 16.23%[24] - The company reported a net loss of approximately ¥927.48 million for the last fiscal year, with retained earnings at approximately -¥1.81 billion[134] Cash Flow and Assets - The company's total assets as of the end of 2025 were ¥13,110,530,905.74, down 6.11% from ¥13,963,701,953.71 in 2024[23] - The net cash flow from operating activities for 2025 was ¥139,019,244.63, a decrease of 69.52% compared to ¥456,148,742.41 in 2024[23] - The net cash flow from operating activities for Q1 2025 is 147,188,548.40 CNY, indicating a significant cash generation despite overall losses[26] - The net cash flow from investing activities was primarily impacted by dividends received from Fusheng Aluminum[59] - The company has a total guarantee amount of 169 million RMB, which accounts for 18.02% of the company's net assets[172] Dividend Policy - The company will not distribute cash dividends for 2025 due to negative distributable profits amounting to ¥-1,813,916,075.30[6] - The company has established a clear cash dividend policy to protect minority shareholders' rights, but no dividends will be issued this year[130][132] - The company has implemented a differentiated cash dividend policy for the next three years (2024-2026) to encourage long-term investment[131] Operational Challenges - The company faces significant risks related to coal price volatility influenced by macroeconomic factors and national policies, which could impact future performance[10] - The company has a substantial accumulated loss, which may lead to a prolonged inability to implement dividend distributions[7] - The company has significant safety production risks due to the inherent dangers of coal mining and complex geological conditions, which could disrupt operations and lead to severe consequences[101] - Environmental policy risks are heightened as the coal industry is under strict regulatory scrutiny, with potential penalties for non-compliance impacting sustainable development[102] - Rising raw coal costs due to complex mining conditions and increased material prices pose a challenge to maintaining profitability[103] Production and Market Dynamics - The total raw coal production in 2025 reached 4.83 billion tons, a historical high, with a year-on-year growth of 1.2%[40] - Coal imports in 2025 were 490 million tons, a decrease of 9.6% compared to the previous year, influenced by international market dynamics and domestic policies[40] - The company achieved a coal production of 7.1 million tons, an increase of 3.80% year-on-year, and sales of 7.02 million tons, up 1.74% year-on-year[57] - The company's coal segment reported revenue of 3,125,888,061.20 RMB, a decrease of 14.19% year-on-year, with a gross margin decline of 13.03 percentage points[63] - The coal consumption in the power sector is expected to remain stable, but growth is slowing due to increased renewable energy generation and efficiency improvements[41] Strategic Initiatives - The company is actively exploring high-quality development paths to enhance governance, innovation, and risk management capabilities[43] - The company has successfully implemented intelligent mining technologies, establishing two provincial-level intelligent coal mining faces and reducing unplanned power outages by over 80%[45] - The company has focused on safety management, achieving national first-level standardization in safety practices across multiple mining operations[44] - The company aims to achieve a coal production target of 6.8 million tons and revenue of 3.7 billion yuan with a total profit of 100 million yuan by 2026[98] - The company plans to enhance safety management and technological innovation to eliminate production safety accidents and improve operational efficiency[98] Governance and Compliance - The company has established a robust internal control and risk management system, enhancing operational management and risk prevention capabilities[106] - The company has revised its governance structure, eliminating the supervisory board and updating 7 internal regulations to align with regulatory requirements[106] - The company is committed to enhancing its governance structure in compliance with legal and regulatory standards, with no significant discrepancies reported[107] - The company has conducted a self-inspection and completed rectifications related to corporate governance as per regulatory requirements[139] Employee and Community Engagement - A total of 350.13 million yuan was invested in social responsibility initiatives, benefiting 19,600 individuals[142] - The company has reported a total investment of 144.25 million yuan in poverty alleviation and rural revitalization projects, benefiting 1,645 individuals[145] - The company has organized various support activities for employees, including financial aid for 43 children of low-income workers, totaling 11.3 million yuan[143] - The company has engaged in community support activities, raising over 150,000 yuan during the "99 Charity Day" fundraising event[144] Legal and Regulatory Matters - The company is undergoing bankruptcy liquidation for its subsidiary Shanghai Zhengmei, with the court accepting the application on November 5, 2024[156] - The company reported significant litigation cases, including a contract dispute with Sany Heavy Equipment involving RMB 2,036.80 thousand[158] - The company has not faced any delisting risk or non-compliance issues during the reporting period[155] Shareholder Information - The total number of common shareholders as of the end of the reporting period is 92,584, an increase from 80,895 at the end of the previous month[179] - The largest shareholder, Zhengzhou Coal Industry (Group) Co., Ltd., holds 566,068,280 shares, representing 46.46% of the total shares[181] - There were no changes in the total number of shares or the capital structure during the reporting period[178] Audit and Financial Reporting - The audit report confirmed that the financial statements fairly reflect the financial position and operating results of Zhengzhou Coal and Electricity as of December 31, 2025[194] - The company appointed Lixin Accounting Firm as the auditor for the 2025 financial report, with an audit fee of RMB 52,000[154] - The internal control audit report for the year 2025 received a standard unqualified opinion from the auditing firm[142]

兖矿能源集团股份有限公司2025 年年度报告 股票代码：600188 股票简称：兖矿能源 兖矿能源集团股份有限公司 2025 年年度报告 1 / 379 兖矿能源集团股份有限公司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、《兖矿能源集团股份有限公司 2025 年年度报告》已经公司第九届董事会第二十二次会议审 议通过，会议应出席董事 11 人，实出席董事 11 人，公司全体董事出席董事会会议。 三、天职国际会计师事务所（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、公司董事长李伟先生、财务总监赵治国先生及财务管理部部长郭慧先生声明：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，公司按中国会计准则实现归母净利润83.81亿元，按国际财务报告准则实现归母净 利润85.25亿元，根据《公司章程》及2023-2025年度分红政策，2025年度现金股利为0.50元/股（ 含税），扣除2025年半 ...

茂业商业股份有限公司2025 年年度报告 公司代码：600828 公司简称：茂业商业 茂业商业股份有限公司 2025 年年度报告 1 / 257 茂业商业股份有限公司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、公司全体董事出席董事会会议。 三、信永中和会计师事务所（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、公司负责人高宏彪、主管会计工作负责人黎巧元及会计机构负责人（会计主管人员）欧晓龙 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 在综合考虑公司的实际经营发展情况和资金需求，以及公司长期发展规划的情况下，公司拟 定2025年度利润分配预案为：2025年度不派发现金红利、不送红股、不以资本公积金转增股本。 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影响 □适用 √不适用 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公 ...

中铝国际工程股份有限公司2025 年年度报告 公司代码：601068 公司简称：中铝国际 中铝国际工程股份有限公司 2025 年年度报告 1 中铝国际工程股份有限公司2025 年年度报告 2 中铝国际工程股份有限公司2025 年年度报告 3 中铝国际工程股份有限公司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、致同会计师事务所（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、公司负责人李宜华、主管会计工作负责人陶甫伦及会计机构负责人（会计主管人员）常张培 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 根据致同会计师事务所（特殊普通合伙）审计，截至2025年12月31日，母公司未分配利润为亏损 475,079千元，同时公司董事会考虑到公司项目未来投资的需要，为保障公司持续稳定经营和全体 股东的长远利益，综合考虑公司2026年经营计划和资金需求，拟决定2025年度不进 ...

Financial Performance - The company achieved a net profit of CNY 747,451,254.30 for the fiscal year 2025, with a total distributable profit of CNY 8,637,213,734.79 after accounting for previous undistributed profits and dividend distributions [6]. - Total revenue for 2025 reached CNY 14,456,690,982.89, representing a 53.27% increase compared to CNY 9,432,295,856.58 in 2024 [23]. - The net profit attributable to shareholders increased by 19.19% to CNY 289,297,930.88 from CNY 242,712,915.85 in the previous year [23]. - The net profit after deducting non-recurring gains and losses surged by 212.15% to CNY 331,372,126.65, driven by increased property project deliveries [25]. - The basic earnings per share rose to CNY 0.12, a 19.29% increase from CNY 0.10 in 2024 [24]. - The weighted average return on equity improved to 1.38%, up 0.22 percentage points from 1.16% in the previous year [24]. - The net cash flow from operating activities for 2025 was CNY 2,123,913,809.86, reflecting a decrease of 20.05% compared to CNY 2,656,461,453.77 in 2024 [23]. - The company reported a decline in total assets, which may impact future investment strategies and market expansion plans [23]. - The company’s operating cash flow decreased by 20.05% to CNY 2.12 billion [67]. - The company’s financial expenses increased by 35.12% to CNY 870.98 million [67]. Asset Management - The company's total assets decreased by 3.74% to CNY 81,500,045,755.38 from CNY 84,669,442,670.21 in 2024 [23]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the quarter, representing a 15% year-over-year growth [129]. - The total financing amount at the end of the period was 4,218,294 million RMB, with an average financing cost of 3.53% [92]. - The company has established a robust internal control system that complies with relevant laws and regulations, enhancing decision-making efficiency and asset security [157]. - The company has maintained a balance of CNY 1.6222 billion in deposits with the financial company at the end of the reporting period [172]. Investment and Development - The company aims to enhance its market position by improving product quality and operational efficiency, responding to market fluctuations effectively [33]. - The company is actively exploring light asset cooperation models and innovative paths to meet the demand for stock revitalization in Shanghai [54]. - The company plans to expand its land resource reserves by focusing on core areas in Shanghai and participating in potential district developments [111]. - The company is targeting a steady growth in rental community management, with an emphasis on increasing occupancy rates and asset valuations through REITs expansion [112]. - The company plans to leverage technology and finance as dual engines for growth, aiming to strengthen its competitive position in the Shanghai market [110]. Market Trends and Challenges - The real estate industry is expected to transition into a phase of optimization and quality improvement, with a focus on stabilizing the market and enhancing supply quality [103]. - The financing environment for the real estate sector is expected to improve, aiding in the orderly resolution of industry risks [106]. - The company anticipates challenges from macroeconomic risks, including weak global recovery and demographic shifts impacting real estate demand [115]. - The company is adjusting its investment strategies in response to market risks, particularly in differentiated urban areas facing demand declines [116]. Corporate Governance - The company has reformed its supervisory structure, eliminating the supervisory board to streamline governance and enhance operational efficiency [121]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and financial matters, ensuring no interference in operational decisions [122]. - There are no significant differences between the company's governance practices and the regulations set by the China Securities Regulatory Commission [124]. - The company has implemented strict information disclosure management systems to ensure equal access to information for all shareholders [123]. - The total pre-tax compensation for the chairman and president was 107.37 million yuan each, with no changes in shareholding during the reporting period [126]. Social Responsibility - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 1.7865 million, with CNY 200,000 allocated as special funds [161]. - The company has conducted 14 volunteer service events, benefiting over 4,000 citizens and accumulating nearly 520 hours of service [163]. - The company has committed to providing CNY 200,000 in aid funds by 2025 as part of its partnership agreement, transitioning from short-term project assistance to a long-term cooperative development model [162]. Shareholder Information - The company repurchased 25,074,866 shares, reducing the total share capital from 2,529,575,634 shares to 2,504,500,768 shares [180]. - The total number of ordinary shareholders as of the end of the reporting period was 64,889, down from 73,143 at the end of the previous month [184]. - The largest shareholder, Shanghai Urban Investment (Group) Co., Ltd., holds 1,175,318,599 shares, representing 46.93% of the total shares [186]. - The company plans to repurchase approximately 14,556,041 shares, representing about 0.58% of the total share capital [195].

Financial Performance - The company's operating revenue for 2025 was approximately ¥1.81 billion, a decrease of 7.67% compared to ¥1.96 billion in 2024[22]. - The total profit for 2025 increased by 37.94% to approximately ¥65.42 million from ¥47.43 million in 2024[22]. - The net profit attributable to shareholders for 2025 was approximately ¥55.03 million, up 39.41% from ¥39.47 million in 2024[22]. - The net cash flow from operating activities for 2025 was approximately ¥114.38 million, an increase of 27.26% compared to ¥89.88 million in 2024[22]. - The weighted average return on net assets for 2025 was 2.21%, an increase of 0.59 percentage points from 1.62% in 2024[22]. - The basic earnings per share for 2025 were ¥0.022, representing a 37.50% increase from ¥0.016 in 2024[22]. - The company reported a negative distributable profit at the end of 2025, leading to no profit distribution or capital reserve increase for the year[4]. Revenue and Profit Trends - In Q1 2025, the company reported operating revenue of ¥422.73 million, with a net profit attributable to shareholders of ¥1.19 million[24]. - The second quarter saw an increase in operating revenue to ¥469.61 million and a significant rise in net profit to ¥21.81 million[24]. - The net profit after deducting non-recurring gains and losses in Q2 2025 was ¥15.07 million, indicating a recovery from a loss of ¥13.35 million in Q1[24]. - The company generated a positive cash flow from operating activities of ¥52.53 million in Q2 2025, compared to a negative cash flow of ¥356.83 thousand in Q1[24]. - Non-recurring gains for 2025 totaled ¥43.20 million, with government subsidies contributing ¥39.93 million, reflecting ongoing support for business operations[25]. Business Segments and Market Position - The core business segments include smart hardware products, solutions, and inspection services, with a focus on automotive electronics and intelligent manufacturing[31]. - The automotive electronics segment is supported by major clients such as Marelli and Magna, indicating strong market positioning[31]. - The company aims to enhance its R&D capabilities and expand its market presence in high-end automotive lighting and electronic systems[31]. - The precision parts manufacturing segment serves notable clients in the medical device industry, showcasing the company's diverse customer base[32]. - The company focuses on high-end instrument testing and certification services, providing professional technical services to thousands of enterprises domestically and internationally[33]. Industry Trends and Market Dynamics - In 2023, China's automotive production and sales reached 34.53 million and 34.40 million units, respectively, with a year-on-year growth of 10.4% and 9.4%[39]. - New energy vehicles accounted for over 50% of domestic sales, marking a significant shift in market dynamics[39]. - The automotive electronics market is expected to see a rise in domestic brand market share to 69.5% by 2025, up 4.3 percentage points from the previous year[39]. - The Chinese automotive electronics market is expected to reach approximately CNY 1.22 trillion by 2025, growing by 10.95% year-on-year, driven by the expansion of new energy vehicle production and sales[40]. - The revenue of China's inspection and testing industry is expected to reach approximately CNY 5,000 billion in 2025, reflecting stable growth and structural optimization[41]. Research and Development - The company achieved a research and development investment rate of 6.7% in 2025, with 80 intellectual property applications, including 35 invention patents[46]. - The company completed the establishment of an AI-enabled inspection and testing intelligent customer service system, enhancing knowledge collaboration and intelligent empowerment[47]. - The company is focusing on cost reduction and efficiency improvement through product structure optimization and enhancing chip service capabilities[47]. Governance and Management Changes - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in decision-making processes[100]. - The board of directors includes independent directors constituting over one-third of its members, ensuring a balanced governance structure[101]. - The company has committed to resolving potential competition issues with its subsidiaries within three years through various regulatory-approved methods[105]. - The company appointed Liu Shuang as the new chairperson of the board on November 20, 2025, following the resignation of Zhang Lihong[115]. - Jin Fan resigned as the general manager and board member effective March 27, 2026, with Xiong Yifei appointed as the new general manager[116]. Financial Management and Compliance - The company has established a commitment to avoid improper benefits from its controlling shareholder status, ensuring fair treatment of all listed companies under its control[106]. - The company has approved a daily related transaction with Shanghai Yidian (Group) Co., Ltd. and its subsidiaries, not exceeding RMB 115.37 million for 2025[162]. - The company is involved in 6 ongoing legal cases, with a total amount in dispute of RMB 1,180.36 million, including RMB 1.88 million as the plaintiff and RMB 9.92 million as the defendant[162]. - The financial statements have been audited and reflect a fair view of the company's financial status as of December 31, 2025[186]. - The audit report provides reasonable assurance that the financial statements are free from material misstatement, although it cannot guarantee the detection of all fraud[193].

上海复旦微电子集团股份有限公司2025 年年度报告 公司代码：688385 公司简称：复旦微电 港股代码：01385 证券简称：上海复旦 上海复旦微电子集团股份有限公司 2025 年年度报告 1 / 241 上海复旦微电子集团股份有限公司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 公司已在本报告"第三节管理层讨论与分析"之"四、风险因素"中披露了可能面对的风险，提 请投资者注意查阅。 四、公司全体董事出席董事会会议。 五、 安永华明会计师事务所（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、公司负责人张卫、主管会计工作负责人金建卫及会计机构负责人（会计主管人员）金建卫 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 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利人 民币0.58元（含税），预计分配现 ...

Financial Performance - The company's operating revenue for 2025 reached ¥13.68 billion, an increase of 31.07% compared to ¥10.44 billion in 2024[20] - The net profit attributable to shareholders for 2025 was -¥988.92 million, worsening from -¥784.79 million in 2024[20] - The total profit for 2025 was -¥1.04 billion, compared to -¥902.05 million in 2024[20] - The basic earnings per share for 2025 is -0.74 CNY, compared to -0.59 CNY in 2024, and -0.95 CNY in 2023[21] - The net profit attributable to shareholders for the fourth quarter of 2025 was -257.25 million CNY, with a total annual net profit of -1.19 billion CNY[24] - The cumulative undistributed profits at the end of 2025 amounted to -¥2.74 billion, increasing from -¥1.88 billion at the beginning of the year[5] - The company's revenue for 2025 is projected to be 13.68 billion CNY, up from 10.44 billion CNY in the previous year[27] - The company's main business revenue reached 13.625 billion RMB, an increase of 31.34% year-on-year, while the gross profit margin decreased by 2.12 percentage points to 4.68%[108] - The wind power industry contributed 13.625 billion RMB in revenue, with a gross profit margin of 4.68%, reflecting a decrease of 2.12 percentage points compared to the previous year[108] Cash Flow and Assets - The net cash flow from operating activities for 2025 was ¥597.81 million, a significant increase of 1,279.18% compared to ¥43.35 million in 2024[20] - The total assets of the company increased by 18.29% to ¥34.55 billion at the end of 2025, up from ¥29.21 billion at the end of 2024[20] - The company's net assets attributable to shareholders decreased by 19.00% to ¥4.14 billion at the end of 2025, down from ¥5.11 billion at the end of 2024[20] - The total amount of receivables financing decreased by 4.11 million CNY during the reporting period[30] - Accounts receivable and contract assets totaled approximately ¥11.79 billion at the end of the period, accounting for 34.13% of total assets, indicating a high level of financial risk if clients face payment issues[98] Research and Development - The research and development expenditure as a percentage of operating revenue decreased to 4.36% in 2025 from 5.97% in 2024, a reduction of 1.61 percentage points[21] - R&D investment totaled approximately ¥596.46 million, a decrease of 4.25% from the previous year, with R&D expenses accounting for 4.36% of revenue, down 1.61 percentage points[85] - The company applied for 34 new invention patents and obtained 79, bringing the cumulative total to 904 applications and 409 granted patents[83] - The company is focusing on technological advancements and product innovation to drive future growth[172] - The company is committed to advancing digitalization and smart manufacturing, focusing on integrating core technologies across multiple dimensions[150] Market and Product Development - The company is focused on developing new technologies and products, including the "Poseidon" platform for offshore wind power[11] - The company achieved a significant increase in wind power installation capacity, with a total of 130GW added in 2025, representing a year-on-year growth of 49.9%[42] - The cumulative installed wind power capacity in China surpassed 640GW by the end of 2025, maintaining its position as the largest globally[42] - The company is focusing on value creation through differentiated solutions, emphasizing reliability and lifecycle benefits over price competition[44] - The company is actively involved in the development of wind resource projects and investments in wind farms, aiming to generate revenue from power generation or project transfers[34] Governance and Management - The board of directors held 12 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[164] - The company has a diverse board structure with 9 members, including 3 independent directors, enhancing governance and decision-making[164] - The company revised its internal governance documents to align with new regulations, including updates to the audit and nomination committee procedures[166] - The company maintains complete independence from its controlling shareholder in terms of personnel, assets, finance, and operations[167] - The board has established specialized committees, including a strategy committee and an audit committee, to enhance decision-making and oversight[164] Strategic Initiatives - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[172] - The company plans to increase R&D investment, aiming to develop larger offshore wind turbines (20MW to 25MW) and advance into deep-sea markets with innovative floating wind turbine products[147] - The company is enhancing its service business, which includes value-added services for wind turbines and optimization of wind farm management[33] - The company is focusing on smart operations to enhance service efficiency and create a competitive edge, transitioning from traditional maintenance to intelligent and value-added services[145] - The company is committed to addressing market challenges by enhancing product R&D, securing quality orders, and improving operational capabilities[93]

东方航空物流股份有限公司2025 年年度报告 1 / 245 东方航空物流股份有限公司2025 年年度报告 公司代码：601156 公司简称：东航物流 东方航空物流股份有限公司 2025 年年度报告 2 / 245 东方航空物流股份有限公司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、天职国际会计师事务所（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、公司负责人郭丽君、主管会计工作负责人王建民及会计机构负责人（会计主管人员）刘小梅声明： 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 经公司董事会审议的本报告期利润分配预案：以实施权益分派股权登记日的总股本为基数，拟向 全体股东每10股派发现金红利人民币6.77元（含税），按公司2025年12月31日总股本1,587,555,556股 计，共拟派发现金红利人民币1,074,775,111.41元（含税），占2025年度归 ...

芜湖伯特利汽车安全系统股份有限公司 2025 年年度报告 伯特利 2025 年度报告 芜湖伯特利汽车安全系统股份有限公司 Bethel Automotive Safety Systems Co.,Ltd. 1/244 股票代码：603596 芜湖伯特利汽车安全系统股份有限公司 2025 年年度报告 公司代码：603596 公司简称：伯特利 芜湖伯特利汽车安全系统股份有限公司 2025 年年度报告 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、公司负责人袁永彬、主管会计工作负责人王孝杰及会计机构负责人（会计主管人员）王孝杰 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 经公司第四届董事会第十五次会议审议通过，公司 2025 年度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及资本公积金转增股本。本次利润分配、资本公积金转增股本方案如 下： 二〇二六年三月 2/244 芜湖伯特利汽车安全系统股份有限公司 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 ...