无锡盛力达科技2025年度报告

ANNUALREPORT年度報告 目錄CONTENTS Corporate Information2Financial Highlights4Chairman’s Statement5Management Discussion and Analysis8Biographies of Directors, Supervisors and SeniorManagement19Report of the Board of Supervisors29Corporate Governance Report32Environmental, Social and Governance Report63Report of the Directors124Independent Auditor’s Report141Consolidated Income Statement149Consolidated Statement of Comprehensive Income150Consolidated Balance Sheet151Consolidated Statement of Changes in Equity153Consolidated Statement of Cash Flows154Notes to the Consolidated Financial Statements155Five-Year Financial Summary224 WUXI SUNLIT SCIENCE AND TECHNOLOGY COMPANY LIMITED2 公司資 料Corporate Information 董事會執行董事 BOARD OF DIRECTORSExecutive Directors Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMs. Feng Lili 非執行董事 Non-executive DirectorMs. Zhang Jinghua 獨立非執行董事 Independent non-executive DirectorsMr. Leung Yiu ChoMr. Yu JianfengMr. Zhong Ruifeng SUPERVISORS 監事 Mr. Peng Jiashan (Chairman)Ms. Wei YiMs. Yang Jinghua 審核委員會 AUDIT COMMITTEE Mr. Leung Yiu Cho (Chairman)Mr. Yu JianfengMr. Zhong Ruifeng 薪酬與考核委員會 REMUNERATION AND APPRAISAL COMMITTEE Mr. Yu Jianfeng (Chairman)Mr. Zhang DeqiangMr. Zhong Ruifeng 提名委員會 NOMINATION COMMITTEE Mr. Zhong Ruifeng (Chairman)Mr. Yu JianfengMs. Zhang Jinghua 戰略委員會 STRATEGIC COMMITTEE Mr. Zhang Degang (Chairman)Mr. Zhang DeqiangMr. Leung Yiu Cho 公司秘書(ACG, HKACG (PE)) COMPANY SECRETARYMs. Ho Wing Yan (ACG, HKACG (PE)) 授權代表(ACG, HKACG (PE)) AUTHORISED REPRESENTATIVES Mr. Zhang DegangMs. Ho Wing Yan (ACG, HKACG (PE)) 公 司 資 料Corporate Information 註冊辦事處 REGISTERED OFFICE 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 總辦事處及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN PRC 1 1 Yanxin Road EastHuishan Economic Development ZoneWuxiJiangsu ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Suite 2703, 27th Floor, Shui On Centre6–8 Harbour RoadWanchaiHong Kong 6–8272703 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 本公司法律顧問 LEGAL ADVISER TO OUR COMPANYONC Lawyers(as to Hong Kong law) H股登記處 H SHARE REGISTRAR 聯合證券登記有限公司338333301–04 Union Registrars LimitedSuites 3301–04, 33/F.,Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 主要往來銀行 招商銀行無錫分行9 PRINCIPAL BANKER China Merchants Bank Wuxi branchNo. 9, Xueqian StreetWuxi CityJiangsu ProvincePRC 股份代號1289 STOCK CODE1289 COMPANY’S WEBSITEwww.wxsunlit.com 公司網站www.wxsunlit.com 1.2.100%3.3654.3655.365 本公司本集團盛力達20251231年內 On behalf of the board of directors of(Wuxi Sunlit Science and Technology Company Limited*)(the “Company”), I hereby present the audited annual report ofthe Company and its subsidiaries (collectively, the “Group” or“Sunlit”) for the year ended 31 December 2025 (the “Year”). 2025 The year 2025 marks a pivotal year for the completion of theobjectives set out in the “14th Five-Year Plan”. Whilst the globaleconomy is experiencing a moderate slowdown, the domesticeconomyis generally showing steady progress and structuraloptimisation;however,challenges such as weak domesticdemandand pressures arising from industrial restructuringremain. Faced with the complexity, severity and uncertainty ofthe external environment, compounded by operational pressuresarising from adjustments in the industry’s supply and demanddynamics,the Group closely monitored domestic andinternationalmacroeconomic trends,industrial policy directionsand market developments. By optimising its business strategies,focusingon deepening internal management,strengtheningend-to-endcost control and improving risk prevention andcontrolmeasures,the Group effectively weathered marketfluctuationsand external shocks,ensuring overall operationalstability. 1.8464%20245.16202512313,3811,57320244,95426.41202438.70 During the Year, the Group achieved revenue of RMB184 million,a decrease of 64% compared with the same period last year(2024: RMB516 million). As at 31 December 2025, the Grouprecorded net profit of RMB33.81 million, representing a decreaseofRMB15.73 million as compared with that of 2024(2024:RMB49.54million).Basic earnings per share were RMB26.41cents (2024: RMB38.70 cents). 202512310.16 The Board recommended the distribution of a final dividend fortheyear ended 31 December 2025 of RMB0.16 per share(before tax). 15% (WuxiSunlit Science andTechnology Company Limited*), being the parent company of theGroup,was granted a 3-year certificate of high and newtechnology enterprise by the Jiangsu Science and TechnologyDepartment, the Department of Finance of Jiangsu Province andthe Jiangsu branch of the State Taxation Administration duringthereporting period,and will continue to enjoy a preferentialincometax rate of 15%,providing strong support for theGroup’s innovative development and sound operations. 主 席 報 告 書 Chairman’s Statement Duringthe Year,the Group was successfully awarded thehonoursof“Jiangsu P