您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [财报]:苏威孚B:2025年年度报告(英文版) - 发现报告

苏威孚B:2025年年度报告(英文版)

2026-04-17 财报 -
报告封面

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT2025 April 2026 Section I. Important Notice, Contents and Interpretation Board of Directors,all directorsand senior executives ofWeifu High-Technology Group Co., Ltd.(hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements,misleadingstatements,or important omissions carried in this report,and shall take allresponsibilities, individual and/or joint, for the reality, accuracy and completion of the wholecontents. Yin Zhenyuan, Principal of the Company, and Feng Zhiming, person in charge of accounting works,andLiYanqing, person in charge of accounting organ (accounting principal) hereby confirm thatthe Financial Report of 2025Annual Report is authentic, accurate and complete. All directors have attended the Meeting for the Report deliberation. The forward-looking statements with future plans involved in the Report do not constitute asubstantial commitment for investors.Investors and related parties should maintain sufficient riskawareness and investors are advised to exercise caution of investment risks. Main risks that the Company may face in future operationaredescribedin the“prospects for thefuture development”under the“Management Discussion and Analysis”in the Reportandinvestorsare advised to check them out. The profit distribution plan that was deliberated and approved by the Board Meeting is: based ontotal share capital of966,785,693, distributed7.00yuan (tax included) bonus in cash for every 10-share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserveinto share capital.When the profit distribution plan is implemented, if there is a change in the totalamount of shares entitled to profit distribution, the total amount of shares entitled to profitdistributionon the equity registration date at the time of implementation of the distribution planshall be adjusted based on the principle of unchanged distribution proportion. The Report is prepared in Chinese and English respectively. In the event of anydiscrepancybetween the two versions, the Chinese version shall prevail. Content Section I. Important Notice, Contents and Interpretation...................................................................................2Section II Company Profile and Main Financial Indexes....................................................................................6Section III Discussion and Analysis of the Management....................................................................................10Section IV. Corporate Governance.......................................................................................................................37Section V. Important Matters...............................................................................................................................52Section VI. Changes in Shares and Particulars about Shareholders................................................................61Section VII.Bond Related Information..............................................................................................................68Section VIII. Financial Report.............................................................................................................................71 Documents Available for Reference I.Financialstatement carrying the signatures and seals ofperson in charge of theCompany,principal of theaccounting works andperson in charge of accounting organ(accounting supervisor); II. Original audit report with the seal ofaaccounting firm andssignatureandseal of the CPA; III. Original documents of the Company and manuscripts of public notices that were disclosed in the websitedesignated by CSRC in the reportingperiod; IV. Text of the Annual Report 2025containing the signature of the legal representative of the Company; V. Place for preparation: Office of the BoD of the Company Interpretation Section II Company Profile and Main Financial Indexes I. Company information II. Person/Way to contact III. Information disclosure and preparation place IV. Registration changes of the Company V. Other relevant information □ApplicableNot applicableFinancial consultant engaged by the Company for performing continuous supervision duties in reporting period □ApplicableNot applicable VI. Main accounting data and financial indexes Whether the Company is required to retrospectively adjust or restate prior year’s accounting data or not? The lower of the company’s net profit before or after deduction of non-recurring gains/losses for the last three financial years isnegative, and the audit report for the latest year indicates that there is uncertainty about the company’s ability to continue as a goingconcern □YesNo The lower of the net profit before or after deduction of non-recurring gains/losses is negative□YesNo VII. Difference of the accounting data under accounting rules in and out of China 1. Diffe