2025年年度报告(英文版）

Luxshare Precision Industry Co., Ltd. 2025 Annual Report 1 Luxshare Precision Industry Co., Ltd. 2025 Annual Report 2026-029 April 2026 Luxshare Precision Industry Co., Ltd. 2025 Annual Report 2 2025 Annual Report Section I Important Notice, Table of Contents, and Definitions The Board of Directors, directors, and senior management of the Company hereby warrant that the contents of this annual report (hereinafter referred to as the “Report”) are true, accurate, and complete, without any false records, misleading statements, or material omissions, and assume individual as well as joint and several legal liability. Wang Laichun, the person in charge of the Company, Wu Tiansong, the person in charge of accounting, and Chen Huiyong, the person in charge of the accounting department (accounting supervisor), declare that they guarantee the truthfulness, accuracy, and completeness of the financial report in this Report. All directors attended the Board meeting at which this Report was reviewed. For risks related to the Company, please refer to “XI. Outlook for the Company’s Future Development” in “Section III Management Discussion and Analysis” of this Report. The profit distribution proposal reviewed and approved by the Board is as follows: Based on a total of 7,276,084,264 shares, a cash dividend of RMB1.4 (inclusive of tax) per 10 shares will be distributed to all shareholders, with no bonus shares issued (inclusive of tax) and no capitalization of capital reserves into share capital. Luxshare Precision Industry Co., Ltd. 2025 Annual Report 3 Table of Contents Section I Important Notice, Table of Contents, and Definitions ......................................................................... 2 Section II Company Profile and Key Financial Indicators .................................................................................. 8 Section III Management Discussion and Analysis .............................................................................................. 13 Section IV Corporate Governance, Environmental and Social Responsibility ................................................ 86 Section V Significant Matters ............................................................................................................................. 112 Section VI Share Changes and Shareholder Information ................................................................................ 135 Section VII Bonds ................................................................................................................................................ 143 Section VIII Financial Report ............................................................................................................................ 164 Luxshare Precision Industry Co., Ltd. 2025 Annual Report 4 Documents Available for Inspection I. Financial reports bearing the signatures and seals of the person in charge of the Company, the person in charge of accounting, and th