道通科技：道通科技2025年年度报告（英文版）

The2025AnnualReport ImportantNotes 1.The Board of Directors(or the“Board”)as well as the directors and seniorexecutivesofAutelIntelligentTechnologyCorp.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteand free of any misrepresentations,misleading statements or materialomissions,and collectively and individually accept legal responsibility for suchcontents. 2.IndicatewhethertheCompanywasunprofitableatthetimeoflistingandhasremainedsoeversince. □Yes√No 3.Majorriskwarning TheCompanyhaselaboratedinthisReportonvariousrisksthatitmayfaceduringitsoperationsand the countermeasures.For further information,please refer to“Part IIIManagementDiscussionandAnalysis/IVRiskFactors”herein. 4.AllthedirectorsoftheCompanyattendedtheboardmeetingforthereviewofthisReport. 5.Pan-ChinaCertifiedPublicAccountantsLLPhasissuedanindependentauditor’sreportwithunmodifiedunqualifiedopinionfortheCompany. 6.Li Hongjing,the Company’s legal representative and person in charge ofaccounting,and Pan Haotian,head of the Company’s financial department(equivalentto financial manager)hereby guarantee that the financial statementscarriedinthisReportaretrue,accurateandcomplete. 7.Finaldividendand/orbonusissueplanapprovedbytheBoardofDirectors Accordingtotheauditor’sreportissuedbyPan-ChinaCertifiedPublicAccountantsLLP,thenetprofitattributabletoourshareholdersintheconsolidatedfinancialstatementsfor2025wasRMB935,875,122.31,andasofDecember31,2025,thedistributableprofitof theparentcompanywasRMB538,502,334.59.AsresolvedbytheBoardofDirectors,the2025finaldividendplanisacashdividendofRMB5(taxinclusive)per10sharesbasedonthetotalsharecapitalminusthesharesintheCompany’saccountofrepurchasedsharesattherecord date for the dividend payout,with the total cash dividend amount to bedistributedbeingRMB333,265,934.50(taxinclusive),accountingfor35.61%ofthenetprofitattributabletoourshareholdersintheconsolidatedfinancialstatementsfor2025.WhereanychangeoccurstothetotalsharecapitaloftheCompanyduetoanyconvertiblebond-to-stockconversion/repurchaseofsharesandothermattersduringtheperiodfromthedateoftheBoard’sresolutionofthedividendplantotherecorddateforthedividendpayout,thecashdividendpershareshallremainthesamewhilethetotalpayoutamountshallbeadjustedaccordingly.Andthereisnobonusissuefromeitherprofitorcapitalreserves. Indicatewhethertheparentcompanyhasunrecoveredlosses.□Applicable√Notapplicable 8.Indicatewhethertherewereanyspecialarrangementsforcorporategovernanceandothersignificantmatters. □Applicable√Notapplicable 9.Riskwarningregardingforward-lookingstatements √Applicable□Notapplicable Anyplans,developmentstrategiesandotherforward-lookingstatementsmentionedinthisReportshallnotbeconsideredaspromisestoinvestors.Investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions. 10.IndicatewhetherthecontrollingshareholderoranyotherrelatedpartyoccupiedtheCompany’scapitalfornon-operatingpurposes.Yes. 11.IndicatewhethertheCompanyprovidedanyguaranteeforanyexternalpartyinviolationoftheprescribeddecision-makingprocedure.No. 12.Indicatewhetheroverhalfofthedirectorsrefusedtoguaranteethetruthfulness,accuracyandcompletenessofthisReport.No. 13.Otherinformation □Applicable√Notapplicable [TheEnglishversionofthisReportistranslatedfromtheChineseversion.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail.] TableofContents PartIDefinitions........................................................................................................6PartIICorporateInformationandKeyFinancialInformation.............................8PartIIIManagementDiscussionandAnalysis.........................................................15PartIVEnvironmental,SocialandGovernanceInformation.................................95PartVSignificantEvents........................................................................................138PartVIShareChangesandShareholderInformation...........................................178PartVIIBonds.............................................................................................................188PartVIII FinancialStatements.....................................................................................193 PartIDefinitions IDefinitions Theexpressionsintheleftcolumninthetablebelowrefertothecontentsintherightcolumnunlessotherwisespecified. PartIICorporateInformationandKeyFinancialInformation IGeneralCorporateInformation IIContactInformation IIIMediaforInformationDisclosureandPlacewherethisReportIsLodged IVStock/DepositoryReceiptProfile i.Stockprofile √Applicable□Notapplicable ii.Depositoryreceiptprofile □Applicable√Notapplicable VOtherInformation VIKeyFinancialInformationfortheLastThreeYears i.Keyaccountinginformation Unit:RMB ii.Keyfinancialindicators Note:Autelcarriedoutits2024finaldividendpayoutinMay2025.Wemadeabonusissueof4.9additionalsharesforevery10sharesheldbyshareholdersfromcapitalreserves,totaling218,304,502shares.A