晶澳科技：2025年年度报告

2025AnnualReport April2026 2025AnnualReport SectionI.ImportantNotice,ContentsandDefinitions TheBoardofDirectors,aswellasdirectors,andseniormanagersoftheCompanyareresponsiblefortheauthenticity,accuracyandcompletenessoftheinformationcontainedinthisAnnualReportwithoutfalserecords,misleadingstatementsormaterialomissions,andassumejointandseveralliabilitytherefor. JinBaofang,headoftheCompany,andSunPeng,headofaccountingaffairsandheadofaccountingdepartment,representthattheyareresponsiblefortheauthenticity,accuracyandcompletenessofthefinancialstatementsinthisAnnualReport.AlldirectorswerepresentintheboardmeetingthatreviewedthisReport. Theforward-lookingstatements,futureplans,andbusinessobjectivesmentionedinthisReport do not constituteasubstantive commitmentby the Company toinvestors.Investorsand relevant persons are required to maintain sufficient risk awareness andunderstandthedifferencesbetweenplans,forecasts,andcommitments.Investorsneedtoknowtherearerisksininvestments. Pleaserefer to XI Outlook for Future Development in Section III ManagementDiscussionand Analysis for details on the potential risks inherent in the Company’soperations. TheCompanyhasdecidednottodistributecashdividends,issuebonusshares,orconvertitscapitalreserveintosharecapital. Contents SectionI.ImportantNotice,ContentsandDefinitions...........................................................................................2SectionII.CompanyProfileandMajorFinancialIndicators...............................................................................7SectionIII.ManagementDiscussionandAnalysis................................................................................................12SectionIV.CompanyGovernance,EnvironmentandSociety.............................................................................44SectionV.ImportantMatters..................................................................................................................................66SectionVI.ChangesinSharesandShareholders................................................................................................118SectionVII.Bonds..................................................................................................................................................125SectionVIII.FinancialStatements.......................................................................................................................129 Listofdocumentstobechecked I.FinancialstatementsbearingthesignaturesandsealsoftheheadoftheCompany,theheadoftheaccountingaffairs,andtheheadoftheaccountingdepartment; II.Originalauditor’sreportbearingthesealoftheaccountingfirmandthesignaturesoftheCPAs; III.FormalcopiesofallCompanydocumentsandtheoriginalannouncementspubliclydisclosedinthemediadesignatedbyCSRC;and IV.TheoriginalfulltextandsummaryoftheCompany’s2025AnnualReportbearingthesignatureoftheCompany’slegalrepresentative. TheabovedocumentsarelodgedintheCompany’sSecuritiesAffairsDepartmentlocatedinNo.8Building,NuodeCenter,No.1Courtyard,EastAutoMuseumRoad,FengtaiDistrict,Beijing. Definitions SectionII.CompanyProfileandMajorFinancialIndicators I.CompanyInformation II.ContactsandContactDetails III.InformationDisclosureandStorageSites IV.ChangesoftheRegistration V.AdditionalInformation VI.MajorAccountingDataandFinancialIndicators Retrospectiveadjustmentorrestatementofthepreviouslyreportedaccountingdataisneeded□YesNo profit,andnetprofitafterdeductingnon-recurringgainsandlosses.Yes□No Companieswithequityincentiveplansandemployeestockownershipplansmaydisclosenetprofitexcludingtheimpactofshare-basedpayment VII.DifferencesbetweenAccountingDataunderDomesticandForeignAccountingStandards 1.DifferenceinnetprofitandnetassetsinthefinancialreportsdisclosedunderIFRSandChina’saccountingstandards TherearenodifferencesinnetprofitandnetassetsinthefinancialreportsdisclosedunderIFRSandChina’saccountingstandardsfortheCompanyinthereportingperiod. 2.DifferenceinnetprofitandnetassetsinthefinancialreportsdisclosedunderoverseasaccountingstandardsandChina’saccountingstandards □ApplicableNotapplicable TherearenodifferencesinnetprofitandnetassetsinthefinancialreportsdisclosedunderoverseasaccountingstandardsandChina’saccountingstandardsfortheCompanyinthereportingperiod. VIII.QuarterlyFinancialIndicators Unit:Yuan IX.Non-recurringGainsorLossItemsandAmounts Applicable□NotApplicable Unit:Yuan TheCompanyhadnoothergainorlossitemsqualifyingasnon-recurringgainsorlossesinthereportingperiod.Noteonlistingthenon-recurringgainandlossitemsmentionedintheExplanatoryAnnouncementonInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublicNo.1-Non-RecurringGainandLossItemsasrecurringgainandlossitems□ApplicableNotapplicable TheCompany experienced no circumstances where any non-recurring gain or loss items mentioned in the ExplanatoryAnnouncementonInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublicNo.1-Non-RecurringGainandLossItemsweredefinedasrecurringgainorlossitems.