道通科技：2025年年度报告(英文版)

StockCode:688208StockName:Autel

AutelIntelligentTechnologyCorp.,Ltd.

The2025AnnualReport

ImportantNotes

1.TheBoardofDirectors(orthe“Board”)aswellasthedirectorsandseniorexecutivesofAutelIntelligentTechnologyCorp.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfreeofanymisrepresentations,misleadingstatementsormaterialomissions,andcollectivelyandindividuallyacceptlegalresponsibilityforsuchcontents.

2.IndicatewhethertheCompanywasunprofitableatthetimeoflistingandhasremainedsoeversince.

□Yes√No

3.MajorriskwarningTheCompanyhaselaboratedinthisReportonvariousrisksthatitmayfaceduringitsoperationsandthecountermeasures.Forfurtherinformation,pleasereferto“PartIIIManagementDiscussionandAnalysis/IVRiskFactors”herein.

4.AllthedirectorsoftheCompanyattendedtheboardmeetingforthereviewofthisReport.

5.Pan-ChinaCertifiedPublicAccountantsLLPhasissuedanindependentauditor’sreportwithunmodifiedunqualifiedopinionfortheCompany.

6.LiHongjing,theCompany’slegalrepresentativeandpersoninchargeofaccounting,andPanHaotian,headoftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethatthefinancialstatementscarriedinthisReportaretrue,accurateandcomplete.

7.Finaldividendand/orbonusissueplanapprovedbytheBoardofDirectors

Accordingtotheauditor’sreportissuedbyPan-ChinaCertifiedPublicAccountantsLLP,thenetprofitattributabletoourshareholdersintheconsolidatedfinancialstatementsfor2025wasRMB935,875,122.31,andasofDecember31,2025,thedistributableprofitof

theparentcompanywasRMB538,502,334.59.AsresolvedbytheBoardofDirectors,the2025finaldividendplanisacashdividendofRMB5(taxinclusive)per10sharesbasedonthetotalsharecapitalminusthesharesintheCompany’saccountofrepurchasedsharesattherecorddateforthedividendpayout,withthetotalcashdividendamounttobedistributedbeingRMB333,265,934.50(taxinclusive),accountingfor35.61%ofthenetprofitattributabletoourshareholdersintheconsolidatedfinancialstatementsfor2025.WhereanychangeoccurstothetotalsharecapitaloftheCompanyduetoanyconvertiblebond-to-stockconversion/repurchaseofsharesandothermattersduringtheperiodfromthedateoftheBoard’sresolutionofthedividendplantotherecorddateforthedividendpayout,thecashdividendpershareshallremainthesamewhilethetotalpayoutamountshallbeadjustedaccordingly.Andthereisnobonusissuefromeitherprofitorcapitalreserves.Indicatewhethertheparentcompanyhasunrecoveredlosses.

□Applicable√Notapplicable

8.Indicatewhethertherewereanyspecialarrangementsforcorporategovernanceandothersignificantmatters.

□Applicable√Notapplicable

9.Riskwarningregardingforward-lookingstatements

√Applicable□Notapplicable

Anyplans,developmentstrategiesandotherforward-lookingstatementsmentionedinthisReportshallnotbeconsideredaspromisestoinvestors.Investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.

10.IndicatewhetherthecontrollingshareholderoranyotherrelatedpartyoccupiedtheCompany’scapitalfornon-operatingpurposes.Yes.

11.IndicatewhethertheCompanyprovidedanyguaranteeforanyexternalpartyinviolationoftheprescribeddecision-makingprocedure.No.

12.Indicatewhetheroverhalfofthedirectorsrefusedtoguaranteethetruthfulness,accuracyandcompletenessofthisReport.No.

13.Otherinformation

□Applicable√Notapplicable[TheEnglishversionofthisReportistranslatedfromtheChineseversion.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail.]

TableofContents

PartIDefinitions ...... 6

PartIICorporateInformationandKeyFinancialInformation ...... 8

PartIIIManagementDiscussionandAnalysis ...... 15

PartIVEnvironmental,SocialandGovernanceInformation ...... 95

PartVSignificantEvents ...... 138

PartVIShareChangesandShareholderInformation ...... 178

PartVIIBonds ...... 188

PartVIIIFinancialStatements ...... 193