2025年年度报告（英文版）

Universal Scientific Industrial (Shanghai) Co., Ltd. 2025 Annual Report 1 / 253 Stock Code: 601231 Abbreviated Name: USI Universal Scientific Industrial (Shanghai) Co., Ltd. 2025 Annual Report Note: This Report has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese version shall prevail. Universal Scientific Industrial (Shanghai) Co., Ltd. 2025 Annual Report 2 / 253 Important Notice I. The Board of Directors, directors, and senior management of the Company hereby assure that the content set out in the annual report is truthful, accurate and complete, and contains no misrepresentations, misleading statements or material omissions, and are individually and collectively responsible for the content set out therein. II. All directors of the Company attended the meeting of the Board of Directors. III. Deloitte Touche Tohmatsu Certified Public Accountants LLP has issued a standard unqualified audit report for the Company. IV. Jeffrey Chen, person in charge of the Company, Xinyu Wu, person in charge of accounting, and Fangzhi Huang, person in charge of the accounting firm (accountant in charge) declare that the financial report in the annual report is truthful, accurate and complete. V. The proposal of profit distribution for the reporting period deliberated and approved by the Board of Directors USI intends to distribute a dividend of RMB 4.30 yuan (tax included) for every 10 shares on the basis of the total share capital on the registration date of equity distribution minus the number of shares in its special repurchase account, without giving bonus shares or capitalizing capital reserves.  If there are changes in the Company’s total share capital or in the number of shares held in the Company’s designated repurchase account prior to the equity registration date for the implementation of the profit distribution, the cash dividend per share to be distributed shall remain unchanged, and the total distribution amount shall be adjusted accordingly. The Company's Profit Distribution Plan for 2025 was deliberated and approved at the Twenty-third Meeting of the Sixth Session of the Board of Directors of the Company, and it still needs to be deliberated at the Company's 2025 Annual General Meeting of Shareholders. Information on the parent company’s unrecouped losses as of the end of the reporting period and their impact on the Company’s dividend distribution and other related matters □Applicable√ Not Applicable VI. Risk disclosure for forward-looking statements √Applicable □ Not Applicable This report involves forward-looking statements such as future plans, and does not constitute any substantive commitment by the Company to investors. Investors are requested to pay attention to investment risks. Universal Scientific Industrial (Shanghai) Co., Ltd. 2025 An