Group 1 - The company reported a revenue of 5.667 billion yuan for the first half of the year, representing a year-on-year decline of 10.09% [1] - The net profit attributable to shareholders was a loss of 256 million yuan, compared to a profit of 28.173 million yuan in the same period last year [1] - The basic earnings per share were -0.08 yuan [1]

| 证券代码：600100 | 证券简称：同方股份 | | | 公告编号：临 2025-026 | | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 债券代码：256001 | 债券简称：24 | 同方 | K2 | | | 债券代码：256597 | 债券简称：24 | 同方 | K3 | | 同方股份有限公司 第九届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 监事陈泰全先生因工作原因委托监事王志龙先生出席本次监事会。 同方股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日以现场结合视频会议的 方式召开了第九届监事会第九次会议。应出席本次会议的监事为 3 名，实际出席会议的监 事 3 名。会议的召开符合《公司法》和《公司章 ...

| 股票代码：600100 | 股票简称：同方股份 | | | 公告编号：临 2025-025 | | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | 债券代码：256001 | 债券简称：24 | 同方 | K2 | | | 债券代码：256597 | 债券简称：24 | 同方 | K3 | | 同方股份有限公司 第九届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本议案以同意票 7 票、反对票 0 票、弃权票 0 票通过。 二、审议通过了《关于 2025 年半年度计提资产减值准备的议案》 为客观反映公司报告期内财务状况和经营成果，本着谨慎性原则，公司根据《企业会 计准则》对合并范围内各公司所属资产进行了减值测试，并根据减值测试结果对其中存 ...

股票代码：600100 股票简称：同方股份 公告编号：临 2025-025 债券代码：253351 债券简称：23 同方 K1 债券代码：253464 债券简称：23 同方 K2 债券代码：253674 债券简称：24 同方 K1 债券代码：256001 债券简称：24 同方 K2 债券代码：256597 债券简称：24 同方 K3 同方股份有限公司 第九届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、审议通过了《关于 2025 年半年度计提资产减值准备的议案》 为客观反映公司报告期内财务状况和经营成果，本着谨慎性原则，公司根据《企业会 计准则》对合并范围内各公司所属资产进行了减值测试，并根据减值测试结果对其中存在 减值迹象的资产相应计提了减值准备。根据《企业会计准则》的相关规定，同意公司 2025 年半年度计提各类资产减值准备人民币 8,053.68 万元。 本议案已经公司董事会审计与风控委员会审议通过，同意提交公司董事会审议。 具体内容详见公司同日在指定信息披露媒体上发布的《关于 2025 ...

同方股份有限公司 第九届监事会第九次会议决议公告 证券代码：600100 证券简称：同方股份 公告编号：临 2025-026 债券代码：253351 债券简称：23 同方 K1 债券代码：253464 债券简称：23 同方 K2 债券代码：253674 债券简称：24 同方 K1 债券代码：256001 债券简称：24 同方 K2 债券代码：256597 债券简称：24 同方 K3 定，所包含的信息能够真实、准确、完整的反映公司 2025 年半年度的经营管理和财务状况 等事项。 本议案以同意票 3 票、反对票 0 票、弃权票 0 票通过。 二、审议通过了《关于 2025 年半年度计提资产减值准备的议案》 为客观反映公司报告期内财务状况和经营成果，本着谨慎性原则，公司根据《企业会 计准则》的有关规定，对合并范围内各公司有关资产进行了减值测试，并相应计提了减值 准备。公司 2025 年半年度计提各类资产减值准备人民币 8,053.68 万元。 监事会认为：公司本次计提资产减值准备符合会计准则以及公司会计制度的有关规定， 依据充分，程序合法，有助于更加真实公允地反映公司财务状况，同意本次计提资产减值 准备事项。 本 ...

同方股份有限公司 《金融许可证》、 关于与中核财资管理有限公司 《营业执照》等证件资 开展金融业务的风险持续评估报告 料，并审阅了财资公司财务报告、验资报告，对财资公司的经营资质、业务和风 险状况进行了评估，具体情况报告如下： 按照中国证监会及上海证券交易所的相关要求，同方股份有限公司（以下简 称"本公司"或"公司"）通过查验中核财资管理有限公司（以下简称"中核财 资公司"或"中核财资"或"财资公司"） 一、中核财资公司基本情况 中核财资公司于2020年7月29日取得香港特别行政区公司注册处颁发的《公 司注册证明书》与《商业登记证》，在中国香港注册成立。中核财资公司是中 国核工业集团有限公司（以下简称"中核集团"）全资子公司。中核集团直接 持有中核财资公司100%股权，为其唯一股东。 企业名称：中核财资管理有限公司 企业类型：有限公司 注册地址：中国香港铜锣湾勿地臣街1号时代广场二座31楼 法定代表人：胡孟 注册资本：2,115万元人民币 成立日期：2020年7月29日 经营范围：资金管理与结算、融资管理、风险管理及咨询服务等财资管理 与财资服务 二、中核财资公司内部控制的基本情况 中核财资公司在中核集团的指 ...

Core Viewpoint - The company has announced the provision for asset impairment for the first half of 2025, amounting to RMB 80.54 million, to reflect its financial status and operational results more accurately [2][14][15]. Summary by Relevant Sections Asset Impairment Provision Overview - The company has conducted impairment testing on its assets, including receivables, contract assets, and inventory, and has recognized an impairment provision of RMB 80.54 million for the first half of 2025 [2][14]. - The breakdown of the impairment provision includes: - Bad debt provision: RMB 93.96 million increase, with a total of RMB 377.60 million at the end of the period [2][8]. - Inventory impairment provision: RMB 3.03 million increase, totaling RMB 76.29 million [2][11]. - Fixed asset impairment provision: RMB 9.73 million, with a slight decrease due to currency fluctuations [2][10]. - Intangible asset impairment provision: RMB 8.03 million, with a minor decrease [2][12]. - Goodwill impairment provision: RMB 27.83 million, with a decrease of RMB 198.06 thousand [2][13]. Impact on Financial Performance - The total impact of the impairment provision on the company's profit is RMB 80.54 million [2][14]. Compliance and Approval - The provision for asset impairment has been approved by the company's board and supervisory committee, confirming that it complies with accounting standards and reflects the company's financial condition accurately [14][15].

Core Viewpoint - The report evaluates the risk management and internal control systems of China Nuclear Finance Co., Ltd. (中核财务公司), highlighting its compliance with regulatory requirements and the effectiveness of its internal controls [1][2][3]. Group 1: Company Overview - China Nuclear Finance Co., Ltd. was established on July 21, 1997, as a non-bank financial institution approved by the People's Bank of China, currently under the supervision of the National Financial Regulatory Administration and the People's Bank of China [2]. - The company has a registered capital of 438.582 million RMB, with China National Nuclear Corporation holding a 49.02% stake [2]. - Its business scope includes accepting deposits, providing loans, bill discounting, and various financial advisory services [2]. Group 2: Internal Control System - The internal control system is built on a governance structure involving a shareholders' meeting, a board of directors, and senior management, with various specialized committees overseeing risk management and auditing [3][4]. - The company has established a comprehensive internal control manual covering 26 major business areas, 165 processes, and 385 key control points, which has been optimized since 2022 [6]. - A cyclical mechanism for internal control evaluation and defect rectification is in place, ensuring continuous improvement of internal controls [6][7]. Group 3: Risk Management - The risk management framework includes a risk management committee under the board, which is responsible for formulating risk management policies and evaluating the overall risk status [5][7]. - The company has implemented standardized operational processes and risk prevention measures across its business departments to manage various risks effectively [5][6]. - The overall risk control is maintained at a reasonable level, with effective execution of internal control systems [7]. Group 4: Financial Performance - As of June 30, 2025, China Nuclear Finance reported cash and deposits at the central bank of 3.859 billion RMB, interbank deposits of 42.819 billion RMB, net interest income of 545 million RMB, total profit of 643 million RMB, and net profit after tax of 472 million RMB [8]. - The company's regulatory indicators are in compliance with the requirements set forth in the Enterprise Group Financial Company Management Measures [8]. Group 5: Business Relations - As of June 30, 2025, the company and its subsidiaries had a deposit balance of 2.180 billion RMB with China Nuclear Finance, and the self-operated loan balance was 220 million RMB [8]. - The report concludes that the risk management practices of China Nuclear Finance are sound, with no significant deficiencies identified, indicating that the financial services business relationship is manageable [8].

Core Viewpoint - The company has developed an action plan titled "Enhancing Quality, Increasing Efficiency, and Returning Value" to align with national policies and improve corporate governance, operational efficiency, and shareholder returns [1][2][3]. Group 1: Corporate Governance - The company aims to enhance its governance structure by clarifying the responsibilities and powers of various governance bodies, ensuring effective checks and balances [2][3]. - The company has revised its articles of association and related systems to improve governance and operational standards [1][2]. Group 2: Strategic Focus - The company will focus on core business areas such as nuclear technology applications, digital information, and smart energy to drive growth and market expansion [2][3]. - The company plans to concentrate resources on key sectors to enhance core competitiveness and achieve stable cash flow [2][3]. Group 3: Operational Efficiency - The company intends to reduce costs and improve efficiency by optimizing processes across production, procurement, and operations [3][4]. - The company will streamline operations by eliminating non-core businesses and enhancing overall operational efficiency [3][4]. Group 4: Technological Innovation - The company will prioritize key research projects in nuclear security, smart energy management, and data governance to accelerate the commercialization of technological advancements [4][5]. - The company aims to enhance its R&D capabilities and establish a robust system for technology transfer and commercialization [4][5]. Group 5: Market-Oriented Reforms - The company will deepen reforms to establish a market-oriented operational mechanism, promoting a high-performance culture [5][6]. - The company plans to build a technology talent pool and implement incentive mechanisms to boost innovation [5][6]. Group 6: Modern Industrial System - The company is committed to building a modern industrial system by strengthening core industries and optimizing the industrial structure [6][7]. - The company will integrate resources from the China National Nuclear Corporation to enhance collaboration in energy projects [6][7]. Group 7: New Growth Industries - The company will actively develop strategic emerging industries such as high-end equipment manufacturing and artificial intelligence [6][7]. - The company aims to leverage digital advantages to support the nuclear industry's digital transformation [6][7]. Group 8: Shareholder Returns - The company emphasizes shareholder interests and aims to provide returns based on its operational performance and cash flow [8][9]. - The company will maintain transparent communication with investors to enhance trust and confidence in its long-term growth potential [8][9]. Group 9: Compliance and Communication - The company will strengthen compliance awareness among key personnel and enhance internal management systems [8][9]. - The company will improve information disclosure and investor relations to effectively communicate its value [8][9].

同方股份有限公司2025 年半年度报告摘要 | 同方股份有限公司2025 | 年半年度报告摘要 | | | --- | --- | --- | | 公司代码：600100 | 公司简称：同方股份 | | | 同方股份有限公司 | | | | 同方股份有限公司2025 | 年半年度报告摘要 | | | 第一节 | 重要提示 | | | 况及未来发展规划，投资者应当到 | http://www.sse.com.cn | 网站仔细阅读半年度 | | 报告全文。 | | | | 性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 | | | | 连带的法律责任。 | | | | 先生出席了本次会议。 | | | | 无。 | | | | 第二节 | 公司基本情况 | | | 公司股票简况 | | | | 股票种类 股票上市交易所 | 股票简称 股票代码 | 变更前股票简称 | | A股 上海证券交易所 | 同方股份 600100 清华同方 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | 姓名 | 张园园 | 王鹏 | | 电话 | 010－82399888 010－8239 ...