2025年年度报告（英文版）

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2025 1 WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2025 April 2026 WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2025 2 Section I. Important Notice, Contents and Interpretation Board of Directors, all directors and senior executives of Weifu High-Technology Group Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Yin Zhenyuan, Principal of the Company, and Feng Zhiming, person in charge of accounting works, and Li Yanqing, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of 2025 Annual Report is authentic, accurate and complete. All directors have attended the Meeting for the Report deliberation. The forward-looking statements with future plans involved in the Report do not constitute a substantial commitment for investors. Investors and related parties should maintain sufficient risk awareness and investors are advised to exercise caution of investment risks. Main risks that the Company may face in future operation are described in the “prospects for the future development” under the “Management Discussion and Analysis” in the Report and investors are advised to check them out. The profit distribution plan that was deliberated and approved by the Board Meeting is: based on total share capital of 966,785,693, distributed 7.00 yuan (tax included) bonus in cash for every 10-share held by all shareholders, 0 share bonus issued (tax included) and no transfer of capital reserve into share capital. When the profit distribution plan is implemented, if there is a change in the total amount of shares entitled to profit distribution, the total amount of shares entitled to profit distribution on the equity registration date at the time of implementation of the distribution plan shall be adjusted based on the principle of unchanged distribution proportion. The Report is prepared in Chinese and English respectively. In the event of any discrepancy between the two versions, the Chinese version shall prevail. WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2025 3 Content Section I. Important Notice, Contents and Interpretation ................................................................................... 2 Section II Company Profile and Main Financial Indexes .................................................................................... 6 Section III Discussion and Analysis of the Management .................................................................................... 10 Section IV. Corporate Governance ....................................................................................................................... 37 Section V. Important Matters ..