Zhengzhou Zhongzhi Technology Co., Ltd. 2025 Annual Report Summary

Securities Code: 301361 Securities Abbreviation: Zhongzhi Technology Announcement Number: 2026-006

I. Important Notice

This annual report summary is derived from the full annual report. To fully understand the company’s operating results, financial condition, and future development plans, investors should carefully read the full annual report in the media designated by the Securities Regulatory Commission.

All directors have attended the board meeting to review this report.

The audit opinion from ShineWing Certified Public Accountants (Special General Partnership) on this year’s financial report is: standard unqualified opinion.

Non-standard audit opinion reminder

□ Applicable √ Not applicable

The company was not profitable at the time of listing and has not achieved profitability currently.

□ Applicable √ Not applicable

Profit distribution plan or capital reserve conversion plan reviewed by the board during the reporting period.

√ Applicable □ Not applicable

The profit distribution plan approved by this board meeting is: based on 116,336,000, distributing a cash dividend of 1.1 yuan (including tax) for every 10 shares to all shareholders, with a bonus share of 0 shares (including tax), and a capital reserve conversion of 0 shares for every 10 shares to all shareholders.

The board resolution on the preferred stock profit distribution plan for this reporting period.

□ Applicable □ Not applicable

II. Basic Company Information

1. Company Overview

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2. Introduction to the Main Business or Products During the Reporting Period

The company specializes in the research, development, manufacturing, sales, and services of automation products such as generator sets and engine control systems, new energy microgrid control systems, and smart grid control systems, striving to become a global leader in providing overall system solutions in related fields.

Based on the current business characteristics and daily statistical standards, the company’s products are mainly classified into controllers (including land/ship generator sets and engine controllers, dual/multi-source automatic switching controllers, engineering machinery controllers, EMS, BMS, DVR, PMS, etc.), components (including electrical control cabinets, energy storage battery cabinets, battery chargers, engine heaters, PCS, etc.), and other types (including cloud monitoring modules, sensor modules, communication modules, power protection modules, I/O expansion modules, etc.).

According to the type of downstream terminal equipment and application situations, the company’s products serve as key components for internal combustion power generation systems such as primary/continuous power, backup power, emergency power, and peak-shaving power, as well as an important part of distributed energy systems primarily on the user side, widely applicable in emergency support, firefighting, mining oil extraction, infrastructure, shipping, wind power, islands, commercial buildings, industrial parks, data centers/intelligent computing centers, communication base stations, power vehicles, rail transit, hospitals, public venues, microgrids, and industrial and commercial energy storage scenarios.

3. Major Accounting Data and Financial Indicators

(1) Major accounting data and financial indicators for the past three years

Does the company need to restate or adjust previously reported accounting data?

□ Yes √ No

Yuan

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(2) Major accounting data by quarter

Unit: Yuan

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Do the above financial indicators or their totals have significant discrepancies with the financial indicators disclosed in the company’s quarterly report or semi-annual report?

□ Yes √ No

4. Share Capital and Shareholder Information

(1) Number of ordinary shareholders and preferred shareholders with restored voting rights, and the shareholding status of the top 10 shareholders

Unit: Shares

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Shareholders holding more than 5%, top 10 shareholders, and top 10 unrestricted circulating shareholders’ participation in securities lending due to transfer and financing.

□ Applicable √ Not applicable

Changes in the top 10 shareholders and top 10 unrestricted circulating shareholders due to lending/returning reasons related to transfer and financing.

□ Applicable √ Not applicable

Does the company have differential voting rights arrangements?

□ Applicable √ Not applicable

(2) Total number of preferred shareholders and shareholding status of the top 10 preferred shareholders

The company has no preferred shareholders during the reporting period.

(3) Disclose the ownership and control relationship between the company and the actual controller in a flowchart.

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5. Status of Bonds in Existence on the Date of Annual Report Approval

□ Applicable √ Not applicable

III. Important Matters

During the reporting period, there were no significant changes in the company’s operating conditions, nor were there any matters that have significantly impacted or are expected to significantly impact the company’s operating conditions.

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