中控技术股份有限公司关于高级管理人员离任的公告

Group 1 - The resignation of senior vice president Fang Yongsheng will not impact the company's normal operations, and he will continue to hold other positions within the company [2] - Fang Yongsheng directly holds 416,875 shares and indirectly holds 290,000 shares through a partnership, and he will comply with relevant regulations regarding shareholding [2] - The company expresses gratitude for Fang Yongsheng's contributions during his tenure [2] Group 2 - In 2025, the company reported total revenue of 805,062.53 million RMB, a decrease of 11.90% year-on-year, and a net profit attributable to shareholders of the parent company of 45,009.58 million RMB, down 59.70% year-on-year [5] - The total assets at the end of 2025 were 1,886,572.93 million RMB, an increase of 3.00% year-on-year, while the equity attributable to shareholders of the parent company decreased by 2.87% to 1,001,263.38 million RMB [6] - The decline in revenue and profit is attributed to a slowdown in macroeconomic growth, weak downstream customer demand, and reduced income from bank wealth management and interest, along with increased exchange losses [7][8]