Group 1 - The company has not proposed a profit distribution plan or a capital reserve transfer plan for the reporting period [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1] - The semi-annual report has not been audited [1] Group 2 - The company signed a procurement contract for enterprise-level cloud server equipment with a total amount of 230 million yuan, with approximately 45 million yuan delivered during the reporting period [3] - The new category of intelligent manufacturing products is expected to have a positive impact on the company's operating performance for the current and future periods [3] Group 3 - The board of directors unanimously approved the semi-annual report and its summary during the sixth meeting of the ninth board [4][5] - The board also approved revisions to the information disclosure management system and the management system for shareholders, directors, and senior management personnel holding company shares [6][7] - A new management system for the deferral and exemption of information disclosure was also established [8][9]

Core Viewpoint - *ST Jinglun (600355.SH) reported a revenue of 82.66 million yuan for the first half of 2025, representing a year-on-year growth of 23.45%. However, the company faced a net loss attributable to shareholders of 20.44 million yuan, with a non-recurring net profit loss of 20.55 million yuan, and a basic earnings per share of -0.042 yuan. The primary reason for the loss was that the overall gross profit was insufficient to cover the period expenses [1]. Financial Performance - The company achieved a revenue of 82.66 million yuan, marking a 23.45% increase compared to the previous year [1]. - The net loss attributable to shareholders was 20.44 million yuan [1]. - The non-recurring net profit loss was recorded at 20.55 million yuan [1]. - The basic earnings per share stood at -0.042 yuan [1]. Loss Analysis - The main factor contributing to the losses was the inadequacy of overall gross profit to cover the period expenses [1].

Core Points - The company held its sixth meeting of the ninth board of directors on August 11, 2025, via telecommunication voting, with all six directors participating [1][2] - The board unanimously approved the 2025 semi-annual report and its summary [1] - The board also approved revisions to the "Information Disclosure Management System" and the "Management System for Shareholding Changes of Shareholders, Directors, and Senior Management" [2] - Additionally, the board approved the establishment of the "Management System for Deferred and Exempt Information Disclosure" [2] Summary by Categories - **Meeting Details** - The meeting was convened by Chairman Zhang Xueyang and complied with the relevant provisions of the Company Law and Articles of Association [1] - All six directors participated in the voting process [1] - **Approved Resolutions** - The 2025 semi-annual report and its summary were approved unanimously [1] - Revisions to the "Information Disclosure Management System" were approved unanimously [2] - Revisions to the "Management System for Shareholding Changes of Shareholders, Directors, and Senior Management" were approved unanimously [2] - The establishment of the "Management System for Deferred and Exempt Information Disclosure" was approved unanimously [2]

Group 1 - The core point of the article is that *ST Jinglun (600355.SH) reported a 23.45% increase in operating revenue for the first half of the year, amounting to 82.66 million yuan compared to the same period last year [1] - The company experienced a net loss of 20.44 million yuan attributable to the parent company, primarily due to insufficient gross profit to cover operating expenses, leading to the loss [1]

信息披露暂缓与豁免管理制度 精伦电子股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范精伦电子股份有限公司（以下简称"公司"）信息披露暂缓与 豁免行为，确保公司依法合规地履行信息披露义务，保护投资者的合法权益，根 据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《上 海证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律法规和《公 司章程》的规定，结合公司信息披露工作的实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证券 交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第二章 暂缓、豁免信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 统称"国家秘密"），依法豁免披露。 第六条 公 ...

信息披露管理制度 精伦电子股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范精伦电子股份有限公司（以下简称"公司"）及相关信息披露 义务人的信息披露行为，加强信息披露事务管理，保护投资者合法利益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办 法》、《上海证券交易所股票上市规则》及《公司章程》的有关规定，结合公司实 际情况，制定本制度。 第二条 本制度所称"信息"，是指对公司股票及其衍生品种交易价格已经或 可能发生较大影响或影响投资者决策的信息，以及其他相关法律、行政法规、部 门规章和证券监管部门要求披露的信息。本制度所称"披露"，是指在规定时间 内、在规定的媒体上、按照规定的程序、已规定的方式对外发布前述信息，并按 规定报送证券监管部门。 第三条 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监 会规定的其他承担信息披露义务的主体。 第四条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、 ...

股东、董事及高级管理人员持有公司股份及其变动管理制度 第二条 公司股东以及董事、高级管理人员所持本公司股份，是指登记在其 名下和利用他人账户持有的所有本公司股份。从事融资融券交易的，还包括在其 信用账户内的本公司股份。 公司股东以及董事、高级管理人员应严格管理其证券账户，不得将股票账户 转交或借予他人炒作买卖本公司的股票。委托他人交易，视作本人所为。 第三条 公司股东以及董事、高级管理人员以及股东应当遵守关于股份变动 的限制性规定并依法履行信息披露义务。公司股东以及董事、高级管理人员及股 东就其所持股份变动相关事项作出承诺的，应当严格遵守。 第二章 董事、高级管理人员持股变动管理 精伦电子股份有限公司 股东、董事及高级管理人员持有公司股份及其变动管理制度 第一章 总则 第一条 为加强对精伦电子股份有限公司(以下简称"公司") 股东以及董事、 高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东减持股份管理暂 行办法》、《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》、 《上海证券交易所上市公司自律监管指引第 15 ...

证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-028 精伦电子股份有限公司 第九届董事会第六次会议决议公告 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。 精伦电子股份有限公司（以下简称"公司"）第九届董事会第六次会议通知 于 2025 年 8 月 1 日以电子邮件方式发出（全部经电话确认），会议于 2025 年 8 月 11 日以通讯表决方式召开，本次会议应参与表决董事 6 人，实际参与表决董 事 6 人，会议由董事长张学阳先生召集并主持，会议召集、召开程序符合《公司 法》和《公司章程》的有关规定。会议经审议一致通过以下事项： 三、审议通过了《关于修订<股东、董事及高级管理人员持有公司股份及其 变动管理制度>的议案》； 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 具体内容详见上海证券交易所网站（http://www.sse.com.cn）《精伦电子股 份有限公司股东、董事及高级管理人员持有公司股份及其变动管理制度》全文。 四、审议通过了《关于制定<信息披露暂缓与豁免管理制度>的议案》 ...

Group 1 - The core point of the article is that *ST Jinglun reported a revenue increase in the first half of 2025, but still faced significant net losses [2] - The company's revenue for the first half of 2025 was approximately 82.66 million yuan, representing a year-on-year increase of 23.45% compared to 66.96 million yuan in the same period of 2024 [2] - The net profit attributable to shareholders for the first half of 2025 was a loss of approximately 20.44 million yuan, slightly higher than the loss of 20.11 million yuan in the first half of 2024 [2] - The basic earnings per share for the first half of 2025 was a loss of 0.042 yuan, compared to a loss of 0.041 yuan in the same period of the previous year [2]

Group 1 - The core point of the article is that *ST Jinglun announced the convening of its ninth board meeting to review the 2025 semi-annual report and other documents [2] - In the fiscal year 2024, *ST Jinglun's revenue composition is as follows: 79.29% from the manufacturing of computers, communications, and other electronic devices, 15.93% from other businesses, and 4.77% from software and information technology services [2]