气派科技股份有限公司2023年员工持股计划第二次持有人会议决议公告

Group 1 - The second holder meeting of the 2023 employee stock ownership plan of the company was held on February 27, 2026, with 40 participants representing 10,500,951.14 shares, accounting for 88.03% of the total shares held by the plan holders [2][3] - The meeting approved the election of Sun Lin as a new member of the management committee, replacing Liu Fangbiao, who has left the company. The committee now consists of Sun Lin, Li Weizhou, and Xu Sheng, with a term aligned with the duration of the employee stock ownership plan [3] Group 2 - For the fiscal year 2025, the company reported a revenue of 767.80 million yuan, a 15.19% increase compared to the previous year. However, it recorded an operating loss of 76.45 million yuan, which is a reduction in loss by 27.93 million yuan year-on-year [7][8] - The total assets of the company at the end of the reporting period were 2,011.26 million yuan, reflecting a 0.58% increase from the beginning of the period, while the equity attributable to shareholders decreased by 10.92% to 582.26 million yuan [7][8] - The company benefited from increased demand in the global semiconductor industry driven by the recovery in consumer electronics, expansion in the electric vehicle market, and advancements in AI and storage technologies, leading to significant growth in core product orders [7][8]