公牛集团：公牛集团股份有限公司2025年年度报告（英文）

公牛集团股份有限公司GONEO GROUP CO., LTD. Annual Report 2025 Important Notes 1. The Board of Directors (or the “Board”) as well as the directors and senior management ofGoneo Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee that thecontents of this Report are true, accurate and complete and free of any misrepresentations,misleadingstatements or material omissions,and collectively and individually accept legalresponsibility for such contents. 2. All the directors of the Company attended the board meeting for the review of this Report. 3. Pan-China Certified Public Accountants LLPhas issued an independent auditor’s report withunmodified unqualified opinion for the Company. 4. Ruan Liping, the Company’s legal representative, Liu Shengsong, the Company’s ChiefFinancial Officer, and Shen Kewei, head of the Company’s financial department (equivalent tofinancial manager) hereby guarantee that the financial statements carried in this Report are true,accurate and complete. 5. Final dividend plan and bonus issue plan approved by the Board of Directors As audited by Pan-China Certified Public Accountants LLP, net profit attributable to shareholdersof the parent company stood at RMB4,070,632,747.77for 2025, and the cumulative distributable profitof the parent company was RMB3,788,561,204.15as at December 31, 2025. The 2025 final dividendplan is as follows: Based on theeligible sharesat the record date of the dividend payout, the Companyintends to pay a cash dividend of RMB19 (tax inclusive) per 10 shares to shareholders. According to the total share capital of 1,807,909,538 shares, the total cash dividend amount isRMB3,435,028,122.20 (tax inclusive). Where any change occurs tothe eligible sharesbefore the record date of the dividend payout, thecash dividend per share shall remain the same while the total payout amount shall be adjustedaccordingly. The final dividend plan is subject to final approval by the 2025 Annual Meeting of Shareholders. Indicate whether the parent company had unrecovered losses as of the end of the ReportingPeriod and the impact on the Company’s dividends and other matters.□ Applicable √ Not applicable 6. Risk warning regarding forward-looking statements √ Applicable □ Not applicable Any plans, development strategies and other forward-looking statements mentioned in this Reportshall not be considered as promises to investors. Investors and those concerned shall be sufficientlyaware of the risks and understand the differences between plans and forecasts and promises. 7. Indicate whether any of the controlling shareholder or other related parties occupied theCompany’s capital for non-operating purpose. No. 8. Indicate whether the Company provided any guarantee for any external party in violation of theprescribed decision-making procedure.No. 9. Indicate whether over half of the directors refused to guarantee the truthfulness, accuracy andcompleteness of this Report.No. 10. Major risk warning The Company has described the possible risks in this Report. For further information, please referto the contents under the heading “Possible risks” under Item VI iv. in “Part III Management Discussionand Analysis”. 11. Other information □ Applicable √ Not applicable We Keep Moving Forward ——Message to Our Shareholders Timemarches on without pause. The past 2025 marked Goneo Group’s first full yearof its new journey as we entered our30th year—a milestone of growth. Amid a complexmacroeconomic landscape and volatile global markets, we remained true to our foundingvision and maintained strategic focus, steadily advancing through every challenge. Although industry cycles and market fluctuations posed challenges, we successfullywithstood the test of the market, with our core operations remaining solid and resilient.Guided by a commitment to high-quality development, we drove steady growth in our corecategoriesthrough meticulous cost management,optimized product structures,anddeepened engagement with key customers. Our profitability and cash flow remained robust,fully demonstratingour strong operational resilience and ability to navigate cyclicalpressures. On one hand, we continued to deepen our traditional core businesses, constantlystrengtheningthe Group’scompetitive barriers and further consolidating our leadership inkey product categories; on the other hand, we actively embraced change, advancing newbusiness incubation, exploring new markets, and enhancing internal management efficiency.These focused efforts have laid an even stronger foundation for the Group’s medium-tolong-term high-quality growth. As we stand at a new milestone after30years of development, we clearly see theindustry’s emerging trends—the rapid growth of smart ecosystems and the new energysector is shaping the future of both our industry and the Company. Guided by this insight,we will focus on these two strategic areas to build our next growth curve and, through acomprehensiveinternationalization st