公告日期:2026-03-21
9
Stock Code: 688208 Stock Name: Autel
Autel Intelligent Technology Corp., Ltd.
The 2025 Annual Report
Important Notes
1. The Board of Directors (or the “Board”) as well as the directors and senior
executives of Autel Intelligent Technology Corp., Ltd. (hereinafter referred to as the
“Company”) hereby guarantee that the contents of this Report are true, accurate and
complete and free of any misrepresentations, misleading statements or material
omissions, and collectively and individually accept legal responsibility for such
contents.
2. Indicate whether the Company was unprofitable at the time of listing and has
remained so ever since.
□ Yes √ No
3. Major risk warning
The Company has elaborated in this Report on various risks that it may face during its
operations and the countermeasures. For further information, please refer to “Part III
Management Discussion and Analysis/IV Risk Factors” herein.
4. All the directors of the Company attended the board meeting for the review of this
Report.
5. Pan-China Certified Public Accountants LLP has issued an independent auditor’s
report with unmodified unqualified opinion for the Company.
6. Li Hongjing, the Company’s legal representative and person in charge of
accounting, and Pan Haotian, head of the Company’s financial department
(equivalent to financial manager) hereby guarantee that the financial statements
carried in this Report are true, accurate and complete.
7. Final dividend and/or bonus issue plan approved by the Board of Directors
According to the auditor’s report issued by Pan-China Certified Public Accountants
LLP, the net profit attributable to our shareholders in the consolidated financial statements
for 2025 was RMB935,875,122.31, and as of December 31, 2025, the distributable profit of
the parent company was RMB538,502,334.59. As resolved by the Board of Directors, the
2025 final dividend plan is a cash divid……
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