证券代码：000970 证券简称：中科三环 公告编号：2025-037 北京中科三环高技术股份有限公司 第九届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 届监事会第十次会议通知于2025年8月1日以电子邮件等方式发送至全体监事。 程的规定。 二、 监事会会议审议情况 经审核，监事会认为：董事会编制和审议公司 2025 年半年度报告的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 特此公告。 北京中科三环高技术股份有限公司监事会 ...

Group 1 - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Beijing Zhongke Sanhuan High Technology Co., Ltd. [1][6] - The meeting was convened on August 12, 2025, following a resolution made by the ninth board of directors during its third temporary meeting in 2025 [2][3]. - The notice for the meeting was published on July 26, 2025, in several financial newspapers and online platforms, meeting the 15-day notice requirement [2][3]. Group 2 - A total of 5 shareholders attended the meeting in person, representing 394,553,711 shares, which is 32.7820% of the total voting shares [4]. - Additionally, 824 shareholders participated via online voting, representing 420,330,207 shares, or 34.9237% of the total voting shares [4]. - The qualifications of the attending shareholders and their proxies were verified and deemed compliant with relevant laws and regulations [4][6]. Group 3 - The meeting discussed two main proposals: the formulation of the "Management Measures for the Compensation of Enterprise Leaders" and the "Management Measures for the Performance Assessment of Enterprise Leaders," as well as a proposal to change company directors [5]. - The voting results showed that 94.9554% of the votes were in favor of the compensation management measures, while 99.7721% supported the proposal to change directors [5]. - The voting procedures were conducted in accordance with the Company Law and relevant regulations, with no objections raised by shareholders regarding the results [5][6].

Meeting Details - The meeting was held on August 12, 2025, at 2:50 PM, with both on-site and online voting options available [1] - A total of 824 shareholders represented 25,776,496 shares, accounting for the voting rights [2] Voting Results - The proposal to elect Mr. Li Bo as a non-independent director of the ninth board was approved with 399,126,413 votes in favor, representing 94.96% of the total votes [2] - Among minority shareholders, 115,245,150 votes were in favor, accounting for 84.46% [2] Board Composition - After the changes, the number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [3] Legal Compliance - The legal opinion confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [4]

Core Insights - A significant number of A-share listed companies have reported substantial earnings growth in their semi-annual reports, with many companies showing impressive performance [1][3][4] Group 1: Company Performance - Zhenray Technology reported a net profit increase of 1006.99% and a revenue growth of 73.64% year-on-year, driven by a surge in its main business income [3] - Pengding Holdings achieved a revenue of 16.375 billion yuan, up 24.75% year-on-year, and a net profit of 1.233 billion yuan, reflecting a 57.22% increase [3] - Jinlongyu's revenue reached 115.682 billion yuan, a 5.67% increase, with a net profit of 1.756 billion yuan, up 60.07% [4] - Zhuhai Group's total revenue was 10.412 billion yuan, growing 14.89%, and its net profit increased by 57.83% to 585 million yuan [4] - Kweichow Moutai reported total revenue of 91.094 billion yuan, a 9.16% increase, and a net profit of 45.403 billion yuan, up 8.89% [6] Group 2: Strategic Developments - Zhenray Technology is focusing on strategic emerging industries such as commercial aerospace and deep-sea technology, leveraging its technological advantages and strong customer service [3] - Kweichow Moutai is enhancing its international market presence, with overseas revenue of approximately 2.9 billion yuan, accounting for 3.24% of total revenue, and increasing its foreign distributor count to 115 [6] Group 3: Turnaround Stories - Zhongke Sanhuan reported a revenue of 2.922 billion yuan, down 11.17%, but turned a profit of 44 million yuan compared to a loss of 72 million yuan in the previous year [9] - Yangfan New Materials achieved a revenue of 473 million yuan, up 47.9%, and turned a loss of 21.24 million yuan into a profit of 23.14 million yuan [9] - Haineng Technology reported a revenue of 136 million yuan, a 34.87% increase, and a net profit of 547,150 yuan, recovering from a loss of 1.401 million yuan in the previous year [9]

Core Viewpoint - The article highlights the significant performance growth of several A-share listed companies in their semi-annual reports, with notable increases in net profits and revenues, indicating a positive trend in the market. Group 1: Company Performance Highlights - Zhenray Technology reported a net profit increase of 1006.99% and a revenue growth of 73.64% year-on-year, driven by substantial growth in its main business [3][2] - Pengding Holdings achieved a revenue of 16.375 billion yuan, up 24.75% year-on-year, and a net profit of 1.233 billion yuan, reflecting a 57.22% increase [3] - Jinlongyu's revenue reached 115.682 billion yuan, a 5.67% increase, with a net profit of 1.756 billion yuan, up 60.07% [4] - Zhuhai Group's revenue was 10.412 billion yuan, growing 14.89%, and its net profit increased by 57.83% to 585 million yuan [4] - Kweichow Moutai reported total revenue of 91.094 billion yuan, a 9.16% increase, and a net profit of 45.403 billion yuan, up 8.89% [6][5] Group 2: Strategic Developments - Zhenray Technology is focusing on emerging industries such as commercial aerospace and low-altitude economy, leveraging its technological advantages and strong customer relationships to drive growth [3] - Kweichow Moutai is enhancing its digital marketing through the "i Moutai" platform, which generated 10.76 billion yuan in revenue, contributing to brand rejuvenation and increased user engagement [7] - The company is also expanding its international market presence, with overseas revenue of approximately 2.9 billion yuan, accounting for 3.24% of total revenue [7] Group 3: Turnaround Stories - Zhongke Sanhuan reported a revenue of 2.922 billion yuan, down 11.17%, but achieved a net profit of 44 million yuan, recovering from a loss of 72 million yuan in the previous year [9] - Yangfan New Materials saw a revenue increase of 47.9% to 473 million yuan and turned a loss of 21.24 million yuan into a profit of 23.14 million yuan [9] - Haineng Technology achieved a revenue of 136 million yuan, up 34.87%, and a net profit of 547,150 yuan, recovering from a loss of 1.401 million yuan [10]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，中科三环发布公告称，公司第九届董事会第十次会议审议通过了《公司 2025年半年度报告全文及摘要》。 ...

证券日报网讯 8月12日晚间，中科三环发布公告称，公司第九届监事会第十次会议审议通过了《公司 2025年半年度报告全文及摘要》。 （文章来源：证券日报） ...

证券日报网讯 8月12日晚间，中科三环发布公告称，公司2025年第一次临时股东大会审议通过了《关于 制订和的议案》《关于变更公司董事的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Zhongke Sanhuan (000970.SZ) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 2.922 billion yuan, a year-on-year decrease of 11.17% [1] - The net profit attributable to shareholders of the listed company was 43.9931 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.594 million yuan [1] - Basic earnings per share were 0.0366 yuan [1]

Core Viewpoint - Zhongke Sanhuan (000970) reported a revenue decline of 11.17% year-on-year for the first half of 2025, but achieved a net profit of 43.99 million yuan, reversing from a loss of 72.34 million yuan in the same period last year [1] Financial Performance - The company achieved operating revenue of 2.922 billion yuan in the first half of 2025, a decrease of 11.17% compared to the previous year [1] - The net profit attributable to shareholders was 43.99 million yuan, compared to a loss of 72.34 million yuan in the same period last year, indicating a turnaround in profitability [1]