Meeting Details - The 36th meeting of the 7th Board of Directors of the company was held on August 14, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting was chaired by the company's chairman, Mr. Yang Jianguo, and included the attendance of supervisors and senior management [1] Financial Report Approval - The Board confirmed the authenticity and completeness of the 2025 semi-annual report, with the Supervisory Board also expressing agreement [1][2] - The voting results for the report approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Asset Impairment Provisions - The Board approved the proposal for asset impairment and credit impairment provisions, with the same unanimous voting results [2] Credit Facility Applications - The company plans to apply for a credit facility of RMB 140 million from Hebei Bank, with a maximum term of 18 months, for procurement of raw materials and operational turnover [2][3] - The credit facility includes various financial products such as working capital loans and bank acceptance bills [2] - The company will provide guarantees for the credit facility from its major shareholders and directors [3] Additional Credit Facility - The company intends to apply for a comprehensive credit facility of RMB 170 million from Shanghai Pudong Development Bank, with a one-year term for purchasing necessary raw materials [3] - Similar to the previous facility, guarantees will be provided by major shareholders and directors [3] Voting Results - All proposals presented during the meeting received unanimous approval, with no votes against or abstentions [2][3]

Core Points - The independent directors of the company held a special meeting on August 14, 2025, to discuss and vote on related party transactions [1] - The meeting was attended by all three independent directors, and the decision-making process adhered to relevant regulations and guidelines [1] - The independent directors concluded that the anticipated daily related party transactions are normal business activities based on the company's operational needs and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The independent directors unanimously agreed to submit the proposal regarding related party transactions to the board of directors for further consideration [1]

证券代码：002342 证券简称：巨力索具 公告编号：2025-036 巨力索具股份有限公司 第七届监事会第十次会议决议的公告 内容详见 2025 年 8 月 15 日刊登在《中国证券报》《上海证券报》《证券时 报》和巨潮资讯网 http://www.cninfo.com.cn 上的相关公告。 二、会议审议情况 经审核，监事会认为：公司董事会编制和审议的《2025 年半年度报告摘要及 全文》的程序符合法律、行政法规和中国证监会的规定，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。 我们同意董事会编制和审议的《巨力索具股份有限公司 2025 年半年度报告摘 要及全文》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 案》； 经认真审议，公司监事一致认为：2025 半年度末，公司对相关资产进行减值 判断后，对本期应计提的信用、资产减值损失 9,941,898.01 元，符合《企业会计准 则》和公司会计政策、会计估计的规定。本次计提减值准备后，财务报表能够更 加客观公允地反映公司的资产状况。监事会同意本次计提资产减值准备和信用减 值准备的事项。 本公司及监事会 ...

Group 1 - The core point of the article is that Juyi Rigging announced the approval of several proposals, including a related party transaction agreement, during its 36th meeting of the 7th Board of Directors [2] Group 2 - The announcement was made on the evening of August 14, indicating the company's ongoing governance and decision-making processes [2] - The meeting involved discussions on contracts with related parties, highlighting the company's engagement in related party transactions [2]

Group 1 - The company announced the approval of the summary and full text of the 2025 semi-annual report during the 10th meeting of the 7th Supervisory Board [2]

Company Announcements - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of its stock starting August 15, 2025, for no more than two trading days [1] - Cambrian is addressing misinformation regarding large substrate orders and revenue forecasts, which have caused abnormal stock price fluctuations [2] - China Shipbuilding Industry Corporation is merging with China Heavy Industry, resulting in China Heavy Industry's application for voluntary delisting from A-shares [2] - Dayuan Pump Industry reported that its liquid cooling temperature control business is part of its original operations, with Q1 sales revenue of approximately 1.6 million yuan, accounting for 0.43% of total revenue [2] Investments and Acquisitions - Juyi Rigging plans to invest 100 million yuan to establish a wholly-owned subsidiary in Tianjin for marine technology [5] - Kanda New Materials intends to acquire 51% of Zhongke Huami for 275 million yuan, expanding into the special integrated circuit design and testing sector [5] Shareholding Changes - Zhongzhi Holdings' largest shareholder, Changjiang Environmental Group, plans to transfer 24.73% of its shares through public solicitation [6] - Tibet Tourism's major shareholder, Lvtou Group, plans to reduce its stake by up to 0.97%, equating to 2.2 million shares [4] Financial Performance - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, with a proposed interim dividend of 16.58 billion yuan [7] - Taicheng Light's net profit increased by 118% year-on-year in the first half of 2025, with revenue growth of 62.49% [8] Contracts and Projects - Jiadian Co., Ltd. has won a nuclear power project contract worth 609 million yuan [9] Stock Price Movements - Electronic City is undergoing a transition to technology city renewal services, with new business not yet contributing significantly to revenue or profit [3]

巨力索具表示，本次投资事项不涉及关联交易，亦不属于《上市公司重大资产重组管理办法》规定的重 大资产重组的情形。公司此次设立标的公司，将有利于提升公司的可持续发展能力，不会对公司财务和 经营产生不利影响，不存在损害公司及股东特别是中小股东利益的情形。 同日晚间，巨力索具发布2025年半年度报告显示，公司上半年实现营业收入约为11.4亿元，同比增长 17.45%；对应实现归属净利润约为935.08万元，同比增长137.21%。 北京商报讯（记者 马换换 王蔓蕾）8月14日晚间，巨力索具（002342）披露公告称，公司拟以自有货币 资金1亿元投资设立全资子公司巨力索具海洋科技（天津）有限公司。 交易行情显示，8月14日，巨力索具涨停收盘，收于涨停价8.29元/股，总市值79.58亿元。 ...

今日聚焦 1、中国重工：已于8月14日提交A股股票主动终止上市申请 中国重工(601989.SH)公告称，中国船舶拟换股吸收合并中国重工，此次交易将导致公司不再具有独立 主体资格并被注销，公司已于8月14日向上交所提交A股股票主动终止上市的申请。 2、中国电信：上半年净利润230.2亿元 拟派发中期股息165.8亿元 中国电信(601728.SH)公告称，2025年上半年实现营业收入2694.22亿元，同比增长1.3%；实现归属于上 市公司股东的净利润230.2亿元，同比增长5.5%。公司拟按照2025年中期归属于公司股东的净利润人民 币230.2亿元的72%向全体股东分配股息，合计人民币165.8亿元。以实施权益分派股权登记日当日登记 的总股本为基数，向全体股东派发每股人民币0.1812元股息（含税）。 3、恒瑞医药：子公司收到SHR-7782注射液药物临床试验批准通知书 大元泵业(603757.SH)公告称，公司股票自2025年8月11日以来连续4个交易日内收盘价格涨停；股票自 2025年7月31日以来11个交易日日均换手率为6.06%，显著高于日常换手率，存在市场情绪过热的情 形，但公司基本面未发生重大 ...

智通财经APP讯，巨力索具(002342.SZ)发布2025年半年度报告，报告期内，公司实现营业收入11.4亿元，同比增长17.45%。实现归属于上市公司股东的净利 润935.08万元，同比增长137.21%。实现归属于上市公司股东的扣除非经常性损益的净利润559.83万元。基本每股收益0.0097元。 ...

智通财经APP讯，巨力索具(002342.SZ)发布2025年半年度报告，报告期内，公司实现营业收入11.4亿 元，同比增长17.45%。实现归属于上市公司股东的净利润935.08万元，同比增长137.21%。实现归属于 上市公司股东的扣除非经常性损益的净利润559.83万元。基本每股收益0.0097元。 ...