熵基科技：熵基科技股份有限公司2026年第一季度报告（英文版)

StockCode:301330AbbreviationofSecurities:ZKTECO ZKTECOCO.,LTD.20261stQuarterReport TheCompanyandallmembersoftheBoardofDirectorsguaranteethattheinformationdisclosedistrue,accurateandcomplete,withoutanyfalse Importantcontenttips: 1.TheBoardofDirectors,anddirectors,seniormanagementguaranteethattheinformationpresentedinthisreportistrue,accurateandcompletewithoutanyfalserecords,misleadingstatementsormaterialomissions,andwillundertakeindividualand 2.TheCompany'slegalrepresentative,thepersoninchargeoftheaccountingwork,andthepersoninchargeofaccounting 3.Whetherthe1stquarterreporthasbeenaudited □YesNo I.KeyFinancialData (I)MainAccountingDataandFinancialIndicators (II)ItemsandAmountsofNon-recurringGainsandLosses □ApplicableNotapplicable TheCompanydoesnothaveotherspecificconditionsofprofitandlossitemsthatmeetthedefinitionofnon-recurringprofitsand Explanationsonclassifyinganynon-recurringgain/lossitemmentionedinthe"ExplanatoryAnnouncementforInformationDisclosurebyCompaniesthatIssueSecuritiestothePublicNo.1-Non-recurringGainsandLosses"asrecurringprofitandloss □ApplicableNotapplicable TheCompanydoesnotclassifyanynon-recurringgain/lossitemmentionedinthe"ExplanatoryAnnouncementforInformationDisclosurebyCompaniesthatIssueSecuritiestothePublicNo.1-Non-recurringProfitsandLosses"aredefinedasrecurring (III)ChangesandReasonsforChangesinKeyAccountingDataandFinancialIndicators II.ShareholderInformation (I)TableoftheTotalNumberofCommonShareholdersandtheNumberofPreferredShareholderswithResumedVotingRightsandInformationaboutTopTenShareholders Company.Participationof shareholdersholding morethan5%of theshares,the top10 shareholdersand thetop10shareholders of □ApplicableNotapplicable Changestothetop10shareholdersandthetop10shareholdersofoutstandingsharesnotsubjecttotradingrestrictionscomparedtothepreviousperiodduetoreasonsrelatedtolending/repaymentthroughrefinancing □ApplicableNotapplicable (II)TableoftheTotalNumberofPreferredShareholdersoftheCompanyandtheShareholdingoftheTop10PreferredShareholders □ApplicableNotapplicable (III)ChangesinRestrictedShares Applicable□Notapplicable III.OtherImportantEvents Applicable□Notapplicable 1.Listingandcirculationofrestrictedshares OnFebruary24,2026,thelockupperiodofsomeofthesharesissuedbythecompanybeforeitsinitialpublicofferingexpiredandwerelistedforcirculation.Twoshareholderswerereleasedfromthelockupperiod,withatotalof111,026,760shares, 2.Mattersconcerningthereplacementoftheboardofdirectors TheCompanyheldthe25thmeetingofthethirdboardofdirectorsonMarch10,2026,deliberatedandpassedthe"ProposalontheElectionoftheBoardofDirectorsandtheNominationofNon-independentDirectorCandidatesfortheFourthBoardofDirectors"andthe"ProposalontheElectionoftheBoardofDirectorsandNominationofIndependentDirectorCandidatesforthe ThecompanyheldageneralmeetingofemployeesonMarch25,2026,andafterdiscussionanddemocraticvotingbytheparticipatingemployeerepresentatives,Mr.FuZhiqianwaselectedastheemployeerepresentativedirectorofthefourthboardof Fordetails,pleaserefertotheannouncemententitled"AnnouncementonCompletionoftheBoardofDirectorsElectionandAppointmentofSeniorManagement,SecuritiesAffairsRepresentativeandInternalAuditHead",publishedbytheCompanyon IV.QuarterlyFinancialStatements (I)FinancialStatements 1.ConsolidatedBalanceSheet March31,2026 2.ConsolidatedIncomeStatement 3.ConsolidatedCashFlowStatement □ApplicableNotapplicable (III)AuditReport Whetherthe20261stQuarterReporthasbeenaudited□YesNo