Group 1 - Standard Shares announced the 17th meeting of the 9th board of directors was held on August 21, 2025, via communication voting [1] - The meeting reviewed the proposal to abolish the "Annual Work Regulations of the Board of Directors Audit Committee" [1] - For the year 2024, the revenue composition of Standard Shares is as follows: sewing machinery accounts for 97.5%, while other businesses account for 2.5% [1] Group 2 - The automotive coatings industry leader is facing significant challenges, with unclear capital flows and undisclosed controlling stakeholders [2]

Group 1 - The company has approved the cancellation of the supervisory board and the revision of the Articles of Association, with the supervisory board's powers being transferred to the audit committee of the board of directors [39][70]. - The company will no longer have a supervisory board, and the relevant provisions in the Articles of Association will be amended accordingly [40][39]. - The company plans to conduct financial asset pledge business with a maximum pledge limit of 1.30 billion yuan, aimed at improving asset utilization and reducing costs [44][46]. Group 2 - The company held its ninth board meeting on August 21, 2025, where all eight directors attended and approved several resolutions [4][6]. - The company will hold its first temporary shareholders' meeting on September 9, 2025, to discuss the approved resolutions [55][56]. - The company has established a network voting system for shareholders to participate in the upcoming meeting [58][60].

Group 1 - The core point of the article is that Standard Co. announced the approval of its 2025 semi-annual report by the 10th meeting of the 9th Supervisory Board [2]

Core Points - The company, Standard Co., announced plans to apply for a financial asset pledge business with a maximum pledge limit of 130 million yuan [1] - The pledged financial assets will be used for zero-margin issuance of bank acceptance bills, guarantees, letters of credit, and various loans [1]

Core Viewpoint - The report highlights the financial performance and operational strategies of Xi'an Standard Industrial Co., Ltd. for the first half of 2025, indicating a significant decline in revenue and a strategic shift towards providing comprehensive solutions in the sewing machinery industry [1][2]. Company Overview and Financial Indicators - Xi'an Standard Industrial Co., Ltd. reported a revenue of approximately 184.85 million yuan, a decrease of 21.37% compared to the same period last year [2][12]. - The total profit for the period was a loss of approximately 11.74 million yuan, an improvement from a loss of 30.62 million yuan in the previous year [2][12]. - The net profit attributable to shareholders was approximately -8.52 million yuan, compared to -27.33 million yuan in the previous year [2][12]. - The company's total assets decreased by 7.69% to approximately 1.03 billion yuan [2][12]. Business Operations and Market Conditions - The company operates in the sewing machinery sector, providing solutions for various industries including apparel, bags, home furnishings, and automotive interiors [3][12]. - The global economy faced uncertainties in the first half of 2025, impacting domestic sales due to reduced foreign trade orders [3][12]. - The industry saw a revenue increase of 11.65% among major enterprises, with a total revenue of approximately 13.50 billion yuan [3][12]. Strategic Initiatives - The company is transitioning from a single equipment supplier to a provider of integrated solutions, focusing on seven value-added services including engineering, operations, and supply chain management [3][10]. - Marketing strategies have been enhanced through online platforms and participation in international exhibitions to boost brand visibility and sales [3][4]. - The company has established a digital technology division to enhance its capabilities in smart manufacturing and energy efficiency solutions [5][6]. Research and Development - The company has focused on R&D in high-end sewing machinery, with new products entering the prototype stage [5][8]. - It has received multiple awards for innovation and has a strong patent portfolio, with 47 invention patents as of June 2025 [8][11]. Financial Management - The company reported a significant increase in cash flow from investment activities, primarily due to the recovery of maturing financial products [12][13]. - The financial expenses showed a notable increase due to foreign exchange gains, reflecting the impact of currency fluctuations on the company's financial performance [12][13].

Company Overview - Xi'an Standard Industrial Co., Ltd. reported a total asset of approximately 1.03 billion RMB at the end of the reporting period, a decrease of 7.69% compared to the previous year [1] - The net assets attributable to shareholders decreased by 3.64% to approximately 629.1 million RMB [1] Financial Performance - The company's operating revenue for the reporting period was approximately 184.8 million RMB, down 21.37% from the same period last year [1] - The total profit for the period was a loss of approximately 11.7 million RMB, an improvement from a loss of approximately 30.6 million RMB in the previous year [1] - The net profit attributable to shareholders was a loss of approximately 8.5 million RMB, compared to a loss of approximately 27.3 million RMB in the previous year [1] - The net profit after deducting non-recurring gains and losses was a loss of approximately 11.5 million RMB, improving from a loss of approximately 33.6 million RMB in the previous year [1] - The net cash flow from operating activities was a negative 43.4 million RMB, worsening from a negative 18.5 million RMB in the previous year [1] - The weighted average return on net assets increased by 2.16 percentage points to -1.33% [1] - Basic and diluted earnings per share were both -0.0246 RMB, compared to -0.0790 RMB in the previous year [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 26,314 [1] - The largest shareholder, China Standard Industrial Group Co., Ltd., holds 42.77% of the shares, totaling approximately 147.99 million shares [1][2]

Group 1 - The board of directors of Xi'an Standard Industrial Co., Ltd. held its 17th meeting of the 9th session on August 17, 2025, with all 8 directors present, complying with the relevant provisions of the Company Law and Articles of Association [1] - The board approved several proposals, including the cancellation of the supervisory board and amendments to the Articles of Association, which will be submitted for shareholder approval [1][2] - All proposals received unanimous support with 8 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [1][2] Group 2 - The company plans to disclose its annual report in the China Securities Journal and Shanghai Securities Journal, ensuring transparency and compliance with regulatory requirements [1] - The board also approved the announcement regarding the pledge of financial assets and the notice for the first extraordinary general meeting of 2025, furthering its governance and operational strategies [2]

Core Points - The document outlines the working system for independent director special meetings at Xi'an Standard Industrial Co., Ltd, aiming to regulate the performance of independent directors and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Provisions - The purpose of the system is to establish a mechanism for independent directors to hold special meetings to discuss and provide professional advice on significant decisions made by the board [1]. - The system applies to all independent directors and relevant personnel and departments within the company [1]. Group 2: Meeting Procedures - Special meetings should primarily be held in person, but can also be conducted via video, phone, or other methods if necessary [2]. - Meetings must be convened by a majority of independent directors, and if the convener is unable to perform their duties, other independent directors can call the meeting [2]. - Notice of the meeting must be provided at least three days in advance, unless there is an urgent need to convene the meeting [2][3]. Group 3: Powers of the Independent Directors - Independent directors can exercise specific powers only after obtaining majority consent from all independent directors during special meetings [3]. - Certain matters, such as related party transactions and proposals for temporary shareholder meetings, require approval from the independent directors before being submitted to the board [3][4]. Group 4: Meeting Rules - A quorum for the meeting requires the presence of more than half of the independent directors, and each director has one vote [4]. - Decisions made during the meeting must be documented, including the opinions of independent directors, and records must be kept for at least ten years [4][5]. Group 5: Confidentiality and Support - Independent directors are obligated to maintain confidentiality regarding significant matters discussed during meetings [5]. - The company is responsible for covering expenses related to the hiring of professional institutions as requested by the independent directors [5].

证券代码：600302 证券简称：标准股份 公告编号：2025-032 西安标准工业股份有限公司 关于取消监事会暨修订《公司章程》及修订、废止 部分治理制度的公告 （三）统一修改相关表述，如将"股东大会"修改为"股东会"、 西安标准工业股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 第九届董事会第十七次会议，审议通过了《关于取消监事会暨修订 <公司章程> 的议案》、《关于修订、废止部分治理制度的议案》。现将具体情况公告如下： 一、取消监事会情况 为进一步规范公司的治理管控工作，根据《中华人民共和国公司法》、 《上市 公司章程指引》等法律法规、规范性文件的最新规定，结合公司实际情况，公司 不再设置监事会，监事会的职权由董事会审计委员会行使，《西安标准工业股份 有限公司监事会议事规则》相应废止，并对《公司章程》中相关条款作出相应修 订。公司监事会成员将继续履行职责至股东大会审议通过取消监事会事项止。 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、修订《公司章程》情况 基于上述安排，同时根据《中华人民共 ...

证券代码：600302 证券简称：标准股份 公告编号：2025-033 西安标准工业股份有限公司 关于开展金融类资产质押业务的公告 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。 为盘活金融类资产，降低结算成本，提高开票时效，西安标准工业股份有限 公司及合并报表范围内的子公司（以下简称"公司"）拟申请开展金融类资产质 押业务，任意时点的金融类资产质押额度不超过 1.30 亿元，用于零保证金开立 银行承兑汇票、保函、信用证及办理各种贷款等。 一、业务概况 （二） 业务目的 通过金融类资产质押业务，可实现零保证金开立银行承兑汇票、保函、信用 证及办理各种贷款等，不仅有利于盘活金融类资产、提高资产使用效率，同时可 大幅降低开票成本、提高开票效率，助力业务开展。 （三） 质押额度 本次拟开展金融类资产质押业务在任意时点的金融类资产质押额度不超过 度为 0.30 亿元，质押额度不共享，自押自用。 （四） 有效期 自公司董事会审议通过之日起一年内有效。 公司本部及子公司标准菀坪，质押额度不共享。 （一） 业务概述 金融类资产质押业务是指企 ...