道通科技2025年年度报告（英文版）

The 2025 Annual Report of Autel Intelligent Technology Corp., Ltd.1 / 3589Stock Code: 688208Stock Name: AutelAutel Intelligent Technology Corp., Ltd.The 2025 Annual ReportThe 2025 Annual Report of Autel Intelligent Technology Corp., Ltd.2 / 358Important Notes1. The Board of Directors (or the “Board”) as well as the directors and seniorexecutives of Autel Intelligent Technology Corp., Ltd. (hereinafter referred to as the“Company”) hereby guarantee that the contents of this Report are true, accurate andcomplete and free of any misrepresentations, misleading statements or materialomissions, and collectively and individually accept legal responsibility for suchcontents.2. Indicate whether the Company was unprofitable at the time of listing and hasremained so ever since.□ Yes √ No3. Major risk warningThe Company has elaborated in this Report on various risks that it may face during itsoperations and the countermeasures. For further information, please refer to “Part IIIManagement Discussion and Analysis/IV Risk Factors” herein.4. All the directors of the Company attended the board meeting for the review of thisReport.5. Pan-China Certified Public Accountants LLP has issued an independent auditor’sreport with unmodified unqualified opinion for the Company.6. Li Hongjing, the Company’s legal representative and person in charge ofaccounting, andPan Haotian, headof the Company’s financial department(equivalent to financial manager) hereby guarantee that the financial statementscarried in this Report are true, accurate and complete.7. Final dividend and/or bonus issue plan approved by the Board of DirectorsAccording to the auditor’s report issued by Pan-China Certified Public AccountantsLLP, the net profit attributable to our shareholders in the consolidated financial statementsfor 2025 was RMB935,875,122.31, and as of December 31, 2025, the distributable profit ofThe 2025 Annual Report of Autel Intelligent Technology Corp., Ltd.3 / 358the parent company was RMB538,502,334.59. As resolved by the Board of Directors, the2025 final dividend plan is a cash dividend of RMB5 (tax inclusive) per 10 shares based onthe total share capital minus the shares in the Company’s account of repurchased shares atthe record date for the dividend payout, with the total cash dividend amount to bedistributed being RMB333,265,934.50 (tax inclusive), accounting for 35.61% of the netprofit attributable to our shareholders in the consolidated financial statements for 2025.Where any change occurs to the total share capital of the Company due to any convertiblebond-to-stock conversion/repurchase of shares and other matters during the period from thedate of the Board’s resolution of the dividend plan to the record date for the dividendpayout, the cash dividend per share shall remain the same while the total payout amountshall be adjusted accordingly. And there is no bonus issue from either profit or capitalreserves.Indicate whether the parent company has unrecovered losses.□ Applicabl