本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 苏州锦富技术股份有限公司 关于公司 2025 年半年度募集资金存放与使用情况的 专项报告 根据中国证监会发布的《上市公司募集资金监管规则》和深圳证券交易所发 布的《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等有关规定，苏州锦富技术股份有限公司（以下简称"公司"或"本公司"） 董事会编制了截至 2025 年 6 月 30 日止的募集资金半年度存放与实际使用情况的 专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意苏州锦富技术股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]245 号）核准，公司于深圳证券交易 所向特定对象发行人民币普通股（A 股）股票 205,000,000 股，每股面值为人民 币 1.00 元 ， 每 股 发 行 价 格 为 人 民 币 3.60 元 ， 募 集 资 金 总 额 为 人 民 币 738,000,000.00 元，扣除与本次发行相关的费用 13,241,781.15 元后，募集资 ...

| | 江苏锦富供应链管理有限公司 | 上市公司子公司 | 其他应收款 | 6,111.77 | 8,548.00 | 118.17 | 1,230.00 | 13,547.94 | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 泰兴锦华管理咨询有限公司 | 上市公司子公司 | 其他应收款 | 616.13 | 232.19 | 11.28 | 34.99 | 824.61 | 资金往来 | 非经营性往来 | | | 泰兴天马化工有限公司 | 上市公司子公司 | 其他应收款 | 9,726.58 | 6,116.00 | 105.63 | 6,830.00 | 9,118.21 | 资金往来 | 非经营性往来 | | | 泰兴挚富新材料科技有限公司 | 上市公司子公司 | 其他应收款 | 6,413.30 | 4,263.60 | | 576.48 | 10,100.42 | 资金往来 | 非经营性往来 | | | 昆山迈致自动化科技有限公司 | 上市公司子公司 | 应收利息 | ...

第六届董事会第二十四次（临时）会议决议公告 证券代码：300128 证券简称：锦富技术 公告编号：2025-059 苏州锦富技术股份有限公司 与会董事认为，公司 2025 年半年度报告及其摘要真实、准确地反映了公司 报告期内的经营情况、财务状况及经营成果。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第二十四次 （临时）会议（以下简称"本次会议"）通知于 2025 年 8 月 22 日发出，并于 2025 年 8 月 26 日上午 10:00 以现场结合通讯方式举行。本次会议由顾清董事长 主持，应参会董事五名，实际参会董事五名。本次会议召集、召开情况符合《公 司法》《公司章程》及公司《董事会议事规则》的有关规定。 经与会董事审议及表决，通过如下议案： 表决情况：同意 5 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 有 关 公 司 2025 年 半 年 度 报 告 及 其 摘 要 已 同 日 发 布 于 巨 潮 资 讯 网 （www.cninfo.com.cn），同时公司 ...

Section I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board and senior management assure the report's accuracy, cautioning investors on forward-looking statements and confirming no half-year dividend or capital increase plans - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[3](index=3&type=chunk) - Forward-looking statements regarding the company's future plans do not constitute substantial commitments to investors, who should maintain risk awareness[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) The report's table of contents clearly outlines eight main chapters, including company overview, financial performance, governance, and key events, with a list of reference documents - The report's table of contents comprises eight main chapters, clearly structured[7](index=7&type=chunk) - Reference documents include signed and sealed financial statements, original drafts of publicly disclosed documents, and the original semi-annual report[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines and explains key entities such as the company, its controlling shareholder, actual controller, major subsidiaries, and critical industry terms to ensure accurate understanding of the report's content - Key entities such as the company, controlling shareholder (Zhicheng Investment), and actual controller (Taixing High-tech Zone Management Committee) are defined[13](index=13&type=chunk) - Industry-specific terms such as backlight module, LCD module, commercial display, aerogel, PVDF, hydrogenated petroleum resin, lithium battery PACK, CCS module, and PCB are explained[13](index=13&type=chunk) Section II Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Suzhou Jinfu Technology Co., Ltd. (stock abbreviation: Jinfu Technology, stock code: 300128) is listed on the Shenzhen Stock Exchange, with Gu Qing as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Jinfu Technology | | Stock Code | 300128 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Suzhou Jinfu Technology Co., Ltd. | | Legal Representative | Gu Qing | [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Yin Jun and Securities Affairs Representative is Xia Jinling, both located at No. 39 Jiangpu Road, Suzhou Industrial Park, with consistent contact numbers and email jinfu@jin-fu.cn Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Yin Jun | No. 39 Jiangpu Road, Suzhou Industrial Park | 0512-62820000 | 0512-62820200 | jinfu@jin-fu.cn | | Securities Affairs Representative | Xia Jinling | No. 39 Jiangpu Road, Suzhou Industrial Park | 0512-62820000 | 0512-62820200 | jinfu@jin-fu.cn | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure, or registration status, with details available in the 2024 annual report - The company's contact information, information disclosure and placement locations, and registration status remained unchanged during the reporting period[17](index=17&type=chunk)[18](index=18&type=chunk)[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This period saw a 20.83% increase in operating revenue, a slight 0.36% narrowing of net loss attributable to shareholders, but a 59.11% decrease in net cash flow from operating activities, while total assets slightly declined and net assets attributable to shareholders decreased by 9.02% Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (RMB) | Prior Year (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 972,972,017.15 | 805,272,794.17 | 20.83% | | Net Profit Attributable to Shareholders of Listed Company | -114,876,272.76 | -115,296,780.41 | 0.36% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -112,300,536.66 | -119,237,047.77 | 5.82% | | Net Cash Flow from Operating Activities | -293,043,538.12 | -184,180,641.32 | -59.11% | | Basic Earnings Per Share (RMB/share) | -0.0902 | -0.0892 | -1.12% | | Diluted Earnings Per Share (RMB/share) | -0.0902 | -0.0892 | -1.12% | | Weighted Average Return on Net Assets | -15.76% | -10.66% | -5.10% | | **Period-End Indicators** | **Current Period End (RMB)** | **Prior Year End (RMB)** | **Change (%)** | | Total Assets | 3,217,987,445.86 | 3,219,162,137.93 | -0.04% | | Net Assets Attributable to Shareholders of Listed Company | 715,011,974.00 | 785,885,586.07 | -9.02% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%B1%E5%BC%82) During the reporting period, the company reported no differences in net profit and net assets between international or overseas accounting standards and Chinese accounting standards - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This reporting period's total non-recurring gains and losses amounted to **-2.58 million RMB**, primarily comprising non-current asset disposal gains/losses, government grants, fair value changes, reversal of impairment provisions for receivables, and other non-operating income/expenses Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains or losses on disposal of non-current assets | -509,294.48 | | Government grants recognized in current profit or loss | 1,279,136.06 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and disposal gains or losses | 745,090.43 | | Reversal of impairment provisions for receivables subject to individual impairment testing | 397,908.25 | | Other non-operating income and expenses apart from the above items | -3,505,586.76 | | Less: Income tax impact | 232,851.12 | | Minority interests impact (after tax) | 750,138.48 | | **Total** | **-2,575,736.10** | - The company does not classify non-recurring gains and losses as recurring gains and losses[26](index=26&type=chunk) Section III Management Discussion and Analysis [Main Businesses Engaged by the Company During the Reporting Period](index=10&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's core businesses in consumer electronics and new energy saw a 20.83% revenue growth and reduced net loss, despite a lower gross profit margin, driven by product diversification and increased R&D investment [Company's Leading Products](index=10&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E5%AF%BC%E4%BA%A7%E5%93%81) The company's leading products cover consumer electronics, including display modules and components, and new energy, such as lithium battery parts and automotive components, alongside chemical materials like petroleum resin - Consumer electronics product line is extensive, including display modules, components, and testing equipment[28](index=28&type=chunk) - The new energy sector focuses on lithium battery components and automotive parts, such as aerogel insulation, CCS modules, and graphene seat heating[28](index=28&type=chunk) - Chemical materials primarily consist of hydrogenated petroleum resin, used in hygiene materials and hot melt adhesives[28](index=28&type=chunk) [Industry Overview of the Company's Businesses](index=11&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%9A%E5%8A%A1%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The company operates in consumer electronics, seeing growth in commercial display, tablet, and PC monitor markets, alongside a high-growth new energy sector driven by lithium batteries and automotive parts, despite challenges in smartphone shipments and cost pressures - The commercial display industry is entering a golden development period, with 5G, AI, and other technologies driving product upgrades and broad market demand[29](index=29&type=chunk) - Global tablet shipments increased by **8.5%** in Q1 2025 and **9%** in Q2 2025, with strong demand in the Chinese market[30](index=30&type=chunk) - China's PC monitor market saw a **14.0%** year-on-year increase in total shipments in Q1 2025, with gaming monitor shipments surging by **56%** year-on-year[31](index=31&type=chunk) - In H1 2025, China's smartphone market accumulated **140 million** units shipped, a **0.6%** year-on-year decrease, ending six consecutive quarters of year-on-year growth[33](index=33&type=chunk)[34](index=34&type=chunk) - Global lithium battery shipments grew by **28.5%** in 2024, with China accounting for **78.6%** of shipments; in H1 2025, China's lithium battery shipments increased by **68%** year-on-year[37](index=37&type=chunk)[40](index=40&type=chunk) - Robust production and sales of new energy vehicles are driving the growth of the power battery market, with new energy vehicle penetration expected to exceed **50%** by 2030[38](index=38&type=chunk) - The energy storage lithium battery market continues to expand, with global shipments growing over **55%** and China's shipments growing over **60%** in 2024[39](index=39&type=chunk) - The automotive parts market, especially ambient lighting and seat heating products, is expected to continue growing in the coming years, benefiting from consumption upgrades and policy support[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk) [Company's Main Business Performance](index=13&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5) In the reporting period, the company achieved **973 million RMB** in operating revenue, a **20.83%** increase, and narrowed its net loss by **9.77%**, with significant growth in consumer electronics, particularly LCD modules and smart testing equipment, and a **23.07%** increase in new energy business revenue despite margin pressures Company's Key Financial Performance in H1 2025 | Indicator | Amount (10,000 RMB) | Year-on-Year Growth (%) | | :--- | :--- | :--- | | Operating Revenue | 97,297.20 | 20.83% | | Net Profit | -12,778.24 | Reduced Loss 9.77% | | Net Profit Attributable to Shareholders of Listed Company | -11,487.63 | Reduced Loss 0.36% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -11,230.05 | Reduced Loss 5.82% | - The company's overall gross profit margin decreased by **3.09 percentage points** year-on-year, while period expenses decreased by **22.47%** overall[44](index=44&type=chunk) - Sales revenue in the consumer electronics segment reached **624 million RMB**, a **71.26%** year-on-year increase[45](index=45&type=chunk) - Revenue from LCD display modules and complete machines business increased by **75.5%** year-on-year, partly due to the low base from the PC monitor assembly and module production line commencing operations in April 2024[46](index=46&type=chunk) - Revenue from intelligent testing and automation equipment business increased by **153.87%** year-on-year, with net profit growing by **1,085.98%**, primarily due to the delivery of orders for several key projects[46](index=46&type=chunk) - New energy sector business revenue increased by **23.07%** year-on-year, but gross profit margins were squeezed due to intensified competition in downstream industries and customer price reductions[47](index=47&type=chunk)[48](index=48&type=chunk) - Lithium battery component business revenue reached **245 million RMB**, an **8.62%** year-on-year increase, with gross profit margin decreasing by **2.42 percentage points** year-on-year[49](index=49&type=chunk) - Revenue from energy storage battery CCS busbar integrated structural components business reached **51.26 million RMB**, a **122.56%** year-on-year increase[49](index=49&type=chunk) - Automotive-grade graphene seat heating product revenue increased by **61.45%** year-on-year, with 5 new designated projects added and collaborations established with Changan Automobile and FAW Hongqi[50](index=50&type=chunk) - Revenue from automotive ambient lighting assembly business reached **41.34 million RMB**, a **470.05%** year-on-year increase, securing multiple designated projects from Geely Automobile, BAIC, and FAW Hongqi[50](index=50&type=chunk) [Company's R&D Status](index=14&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%85%AC%E5%8F%B8%E7%9A%84%E7%A0%94%E5%8F%91%E6%83%85%E5%86%B5) As of June 30, 2025, the company and its subsidiaries possess **430 patents** and **41 software copyrights**, with R&D focused on enhancing product performance, expanding applications, and achieving domestic substitution across consumer electronics and new energy sectors - As of June 30, 2025, the company and its subsidiaries hold **430 patents** (**125 invention patents**, **269 utility model patents**) and **41 software copyrights**[51](index=51&type=chunk) - Key R&D projects include mobile phone screen/flexible circuit board testing fixtures, VR virtual image distance testing systems, and AI server connector AOI testing equipment, aiming to meet customer intelligent inspection demands[51](index=51&type=chunk)[52](index=52&type=chunk) - In the new energy sector, R&D projects include high-performance graphene heat dissipation films, fluorine-free positive electrode binders for lithium batteries, graphene cockpit thermal management solutions, and integrated automotive seat heating/ventilation/massage solutions, to enhance product performance and expand applications[52](index=52&type=chunk) - The company has also developed products such as desktop conference interactive terminals and Xinchuang cloud terminals, aiming to redefine enterprise collaboration efficiency and enter the domestic substitution market[52](index=52&type=chunk) [Analysis of Core Competencies](index=16&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company possesses strong core competencies in consumer electronics and new energy, including integrated R&D and manufacturing, key technologies, market expansion capabilities, extensive network, quality customer resources, and an experienced management team - The company has built an R&D and production value chain covering testing fixtures, backlight modules, consumer electronic components, lithium battery parts, and automotive components, demonstrating comprehensive service capabilities[55](index=55&type=chunk) - The company masters leading processing methods in consumer electronics such as reflective shading tape die-cutting and ultrasonic bending, as well as key new energy technologies like aerogel encapsulation patent technology and CCS product pre-wired harness solutions[57](index=57&type=chunk)[58](index=58&type=chunk) - The company entered the new energy sector through self-establishment and acquisitions, forming a "consumer electronics + new energy" dual-driven strategy, and obtained quality system certifications such as IATF16949[59](index=59&type=chunk) - The company has R&D and production bases in the Yangtze River Delta, Pearl River Delta, Bohai Rim, and overseas (Vietnam), establishing partnerships with numerous industry leaders such as China Star Optoelectronics, Hikvision, CATL, and Geely Automobile[60](index=60&type=chunk) - The core management team possesses extensive industry experience and forward-looking strategic vision, further strengthening management capabilities through re-election and external recruitment[61](index=61&type=chunk) [Analysis of Main Business](index=17&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Operating revenue grew by **20.83%** due to increased orders, but higher costs reduced gross margin, while sales and administrative expenses decreased, impairment losses rose, investment income fell, and non-operating expenses surged from administrative penalties Year-on-Year Changes in Key Financial Data | Item | Current Period (RMB) | Prior Year (RMB) | Year-on-Year Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 972,972,017.15 | 805,272,794.17 | 20.83% | Increased customer order demand | | Operating Cost | 904,047,816.24 | 723,376,160.74 | 24.98% | Corresponding increase due to higher operating revenue | | Selling Expenses | 18,216,873.14 | 37,452,482.58 | -51.36% | Prior period included selling expenses of Shenjie Environmental | | Administrative Expenses | 101,216,004.52 | 124,860,094.43 | -18.94% | | | Credit Impairment Losses | -598,356.08 | 5,493,038.87 | -110.89% | Prior period recovered some long-aged receivables | | Asset Impairment Losses | -6,706,814.09 | -5,180,594.98 | -29.46% | Increased provision for inventory depreciation | | Investment Income | -2,873,509.85 | 587,543.53 | -589.07% | Increased losses from associates and higher bill discounting interest | | Non-Operating Expenses | 4,575,336.03 | 219,481.65 | 1984.61% | Received administrative penalty decision | | Net Cash Flow from Operating Activities | -293,043,538.12 | -184,180,641.32 | -59.11% | Increased cash payments for goods purchased and services received | | Net Cash Flow from Investing Activities | 317,594,691.45 | -201,336,597.97 | 257.74% | Recovered equity transfer payments and performance compensation | - The company disposed of its equity in subsidiary Shenjie Environmental at the end of 2024, resulting in the power equipment maintenance and installation engineering business no longer contributing gross profit[65](index=65&type=chunk) Changes in Operating Revenue, Cost, and Gross Profit Margin by Industry/Product/Region | Category | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin (%) | Year-on-Year Change in Operating Revenue (%) | Year-on-Year Change in Operating Cost (%) | Year-on-Year Change in Gross Profit Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | | | | | | | | Consumer Electronics | 624,187,503.96 | 567,492,249.53 | 9.08% | 71.26% | 72.42% | -0.61% | | New Energy | 294,725,104.12 | 286,390,167.44 | 2.83% | 23.07% | 27.44% | -3.33% | | Chemical Materials | 26,798,780.55 | 34,785,484.25 | -29.80% | -34.14% | -23.05% | -18.71% | | **By Product** | | | | | | | | LCD Display Modules and Complete Machines | 308,137,268.29 | 303,065,010.71 | 1.65% | 75.50% | 83.77% | -4.43% | | Testing Fixtures and Automation Equipment | 121,338,908.37 | 73,568,681.33 | 39.37% | 158.15% | 147.00% | 2.74% | | Lithium Battery Components | 244,804,777.43 | 234,436,545.59 | 4.24% | 8.62% | 11.44% | -2.42% | | Automotive Parts | 49,920,326.69 | 51,953,621.85 | -4.07% | 253.81% | 261.65% | -2.25% | | Petroleum Resin Products | 26,798,780.55 | 34,785,484.25 | -29.80% | -34.14% | -23.05% | -18.71% | | **By Region** | | | | | | | | Export Sales | 128,498,516.65 | 91,484,642.23 | 28.80% | 382.72% | 415.63% | -4.55% | | Domestic Sales | 822,411,884.12 | 803,938,097.17 | 2.25% | 19.66% | 28.36% | -6.62% | - The gross profit margin for LCD display modules and complete machines decreased by **4.43 percentage points**, primarily due to the lower gross profit margin in the PC monitor industry[67](index=67&type=chunk) - The gross profit margin for testing fixtures and automation equipment increased by **2.74 percentage points**, mainly benefiting from overseas market expansion and an increased proportion of high-margin export sales[68](index=68&type=chunk) - The gross profit margin for lithium battery components decreased by **2.42 percentage points**, primarily due to customer price reductions and delays in high-margin product orders[68](index=68&type=chunk)[69](index=69&type=chunk) - The gross profit margin for petroleum resin products decreased by **18.71 percentage points**, mainly because the subsidiary's shutdown for technical upgrades resulted in a smaller production and sales scale, unable to cover fixed costs[69](index=69&type=chunk) [Analysis of Non-Core Businesses](index=20&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-core businesses negatively affected total profit, driven by negative investment income from associate losses, fair value changes from wealth management, increased impairment losses, and substantial non-operating expenses from administrative penalties Impact of Non-Core Businesses on Total Profit | Item | Amount (RMB) | Proportion of Total Profit (%) | Explanation of Formation Reason | Is it Sustainable | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -2,873,509.85 | 2.18% | Losses from associates | Yes | | Gains or losses from changes in fair value | 618,131.51 | -0.47% | Wealth management product income | No | | Credit Impairment Losses | -598,356.08 | 0.45% | | | | Asset Impairment Losses | -6,706,814.09 | 5.09% | | | | Non-Operating Income | 1,054,004.98 | -0.80% | | No | | Non-Operating Expenses | 4,575,336.03 | -3.47% | | | | Gains on Disposal of Assets | -493,550.19 | 0.37% | Losses on disposal of long-term assets | No | | Other Income | 1,605,331.85 | -1.22% | Government grants received in current period | No | - Fines and late payment fees within non-operating expenses totaled **4.22 million RMB**, accounting for **-3.20%** of total profit, primarily due to administrative penalties[71](index=71&type=chunk) [Analysis of Assets and Liabilities](index=20&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets slightly decreased and net assets attributable to shareholders fell by **9.02%** at period-end, with notable shifts in monetary funds, receivables, inventory, and borrowings, while Hong Kong Heou Electronics remained a profitable overseas asset Significant Changes in Asset Composition | Item | Current Period End (RMB) | Proportion of Total Assets (%) | Prior Year End (RMB) | Proportion of Total Assets (%) | Change in Proportion (%) | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 297,107,756.53 | 9.23% | 138,596,595.89 | 4.31% | 4.92% | Recovered equity transfer payments and performance compensation | | Accounts Receivable | 734,119,937.82 | 22.81% | 603,841,712.06 | 18.76% | 4.05% | | | Inventories | 432,284,885.77 | 13.43% | 379,393,280.99 | 11.79% | 1.64% | | | Construction in Progress | 15,132,633.48 | 0.47% | 29,391,493.98 | 0.91% | -0.44% | Some construction in progress transferred to fixed assets | | Right-of-Use Assets | 85,182,593.54 | 2.65% | 68,496,216.59 | 2.13% | 0.52% | Increase in right-of-use assets recognized according to lease contracts | | Short-Term Borrowings | 835,010,094.74 | 25.95% | 599,424,738.54 | 18.62% | 7.33% | Increased short-term borrowings due to production and operation needs | | Long-Term Borrowings | 110,748,570.42 | 3.44% | 177,460,000.00 | 5.51% | -2.07% | Repaid M&A loan | | Other Receivables | 119,181,120.59 | 3.70% | 330,566,019.24 | 10.27% | -6.57% | Received equity transfer payment from the sale of Shenjie Environmental | Key Overseas Asset Information | Specific Asset Details | Asset Scale (RMB) | Location | Profitability (RMB) | Proportion of Overseas Assets to Company's Net Assets (%) | | :--- | :--- | :--- | :--- | :--- | | Hong Kong Heou Electronics Co., Ltd. | 313,401,133.31 | Hong Kong | 223,837.32 | 43.83% | - The fair value of financial assets measured at fair value at period-end was **90.73 million RMB**, primarily comprising trading financial assets and other equity instrument investments[78](index=78&type=chunk) [Analysis of Investment Status](index=23&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Investment increased by **76.40%**, with fair-valued financial assets at **90.73 million RMB**, while raised funds utilization was **55.65%**, the graphene project was extended, and idle funds were temporarily used for working capital Investment Amount During the Reporting Period | Indicator | Investment Amount in Current Period (RMB) | Investment Amount in Prior Year (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Investment Amount | 193,864,124.88 | 109,897,524.54 | 76.40% | Financial Assets Measured at Fair Value | Asset Category | Period-End Amount (RMB) | Source of Funds | | :--- | :--- | :--- | | Trading Financial Assets | 61,862,895.48 | Own Funds | | Other Non-Current Financial Assets | 9,868,713.38 | Own Funds | | Other Equity Instrument Investments | 19,000,000.00 | Own Funds | | **Total** | **90,731,608.86** | | Overall Utilization of Raised Funds | Total Raised Funds (10,000 RMB) | Net Raised Funds (10,000 RMB) | Total Raised Funds Used in Current Period (10,000 RMB) | Total Raised Funds Used Cumulatively (10,000 RMB) | Cumulative Utilization Ratio (%) | Total Unused Raised Funds (10,000 RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | 73,800 | 72,475.82 | 3,701.47 | 40,332.43 | 55.65% | 33,968.84 | - The "High-Performance Graphene Heat Dissipation Film Production Base Construction Project" completion date has been extended to May 2027[88](index=88&type=chunk) - The company used **230 million RMB** of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months[89](index=89&type=chunk) - During the reporting period, the company's entrusted wealth management amounted to **135 million RMB**, with an outstanding balance of **50 million RMB**, all from raised funds[92](index=92&type=chunk) [Significant Asset and Equity Sales](index=27&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) During the reporting period, the company did not engage in any significant asset or equity sales - The company had no significant asset sales during the reporting period[97](index=97&type=chunk) - The company had no significant equity sales during the reporting period[97](index=97&type=chunk) [Analysis of Major Holding and Associate Companies](index=27&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Weihai Jinfu, Maizhi Technology, and Aoying Chuangzhi saw sales and profit growth, while Xiamen Lifu, Aoying Optoelectronics, and Tianma Chemical faced declining profits or increased losses due to market pressures or technical upgrades, with other subsidiaries showing improved performance Financial Performance of Major Subsidiaries (Unit: RMB) | Company Name | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | | Weihai Jinfu | 71,435,012.78 | 59,867,649.62 | 26,932,893.38 | 4,385,547.76 | 4,204,291.75 | | Xiamen Lifu | 330,413,289.75 | 78,063,854.23 | 184,120,647.51 | 2,979,267.74 | 2,096,646.44 | | Maizhi Technology | 307,993,515.42 | 189,185,640.68 | 123,395,143.51 | 28,198,097.74 | 23,825,878.77 | | Jiangsu Meijin | 174,794,128.50 | -7,089,269.59 | 51,263,640.70 | -6,198,710.66 | -6,198,711.01 | | Tianma Chemical | 244,465,121.58 | -64,955,000.03 | 27,635,464.95 | -18,747,311.24 | -18,751,286.12 | | Aoying Chuangzhi | 184,820,481.24 | 23,715,223.86 | 173,878,045.63 | 3,765,500.83 | 3,988,574.62 | | Suzhou Jinlianxing | 171,111,213.30 | -57,354,929.15 | 41,169,717.92 | -10,564,911.22 | -10,540,882.71 | | Jiangsu Jiashi | 397,844,696.05 | 12,394,891.37 | 131,223,229.98 | -19,894,485.91 | -14,964,580.62 | - During the reporting period, the company acquired Langfang Pulixing Hardware Co., Ltd. as a subsidiary through purchase[98](index=98&type=chunk) [Information on Structured Entities Controlled by the Company](index=28&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) During the reporting period, the company did not control any structured entities - The company had no controlled structured entities during the reporting period[99](index=99&type=chunk) [Risks Faced by the Company and Countermeasures](index=28&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%B2%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company addresses risks from raised fund project implementation, investment impairment, subsidiary management, market competition, and accounts receivable recovery through prudent fund use, enhanced oversight, industrial upgrading, and improved management systems - Risks in the implementation of raised fund projects: Project outcomes may fall short of expectations due to industrial policy adjustments, technological innovations, etc[99](index=99&type=chunk) - Investment impairment risk: Acquired companies may not achieve expected synergies, posing impairment risks[100](index=100&type=chunk) - Subsidiary management risk: Rapid business expansion, wide geographical distribution of subsidiaries, and differences in management levels and corporate cultures pose remote management challenges[101](index=101&type=chunk)[102](index=102&type=chunk) - Risk of declining gross profit margin due to market competition: The industries in which the company operates are highly competitive, leading to pressure on product selling prices[103](index=103&type=chunk) - Accounts receivable recovery risk: Long payment terms tie up capital, and unfavorable operations of individual customers may lead to bad debts[104](index=104&type=chunk) [Registration Form for Research, Communication, and Interview Activities During the Reporting Period](index=29&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company hosted two investor engagement events, including an online performance briefing and an on-site visit to its subsidiary Kunshan Maizhi Fixture Technology Co., Ltd., to discuss operations and business strategies - On May 16, 2025, the company held its 2024 annual performance online briefing, communicating with investors online about the company's basic situation and subsidiary operations[105](index=105&type=chunk) - On May 23, 2025, the company hosted institutional and individual investors for an on-site visit to its subsidiary Kunshan Maizhi Fixture Technology Co., Ltd., introducing its business layout[105](index=105&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=29&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) During the reporting period, the company did not formulate a market value management system or disclose a valuation enhancement plan - The company has not formulated a market value management system[106](index=106&type=chunk) - The company has not disclosed a valuation enhancement plan[106](index=106&type=chunk) [Implementation of the 'Dual Enhancement of Quality and Returns' Action Plan](index=30&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) During the reporting period, the company did not disclose an announcement regarding the 'Dual Enhancement of Quality and Returns' action plan - The company has not disclosed an announcement regarding the "Dual Enhancement of Quality and Returns" action plan[107](index=107&type=chunk) Section IV Corporate Governance, Environment, and Society [Changes in Directors, Supervisors, and Senior Management](index=31&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, Tao Aitang resigned as a director, Yin Tong was elected as a director, and Zhang Rui resigned as Board Secretary, with Yin Jun appointed to the position Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Tao Aitang | Director | Resignation | June 3, 2025 | Personal reasons | | Yin Tong | Director | Elected | June 24, 2025 | | | Zhang Rui | Board Secretary | Appointment/Removal | March 12, 2025 | Personal reasons | | Yin Jun | Board Secretary | Appointment/Removal | March 12, 2025 | | [Profit Distribution and Capital Reserve to Share Capital Conversion in Current Period](index=31&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this half-year period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[110](index=110&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=31&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place or implemented - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[111](index=111&type=chunk) [Environmental Information Disclosure](index=32&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its key subsidiary, Taixing Tianma Chemical Co., Ltd., are listed as legally required environmental information disclosure enterprises and have published relevant reports on the Jiangsu Provincial Department of Ecology and Environment system - The listed company and its major subsidiary, Taixing Tianma Chemical Co., Ltd., are included in the list of enterprises required to disclose environmental information by law[112](index=112&type=chunk) - Environmental information disclosure reports can be accessed on the Jiangsu Provincial Department of Ecology and Environment's Enterprise Environmental Information Disclosure System[112](index=112&type=chunk) [Social Responsibility](index=32&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company is committed to stable operations, optimizing governance, protecting investor rights, ensuring employee welfare, maintaining integrity with partners, and actively fulfilling social responsibilities through tax compliance, job creation, and sustainable development - The company adheres to stable operations, optimizes its governance structure and internal control system, and safeguards investor rights through diverse communication mechanisms[113](index=113&type=chunk) - The company highly values employee rights protection, provides a healthy and safe working environment, legally signs labor contracts, pays "five social insurances and one housing fund," and establishes competitive compensation, benefits, and growth mechanisms[113](index=113&type=chunk) - The company upholds integrity in its collaborations with suppliers, customers, and consumers, committed to building long-term stable relationships and continuously strengthening technological innovation[113](index=113&type=chunk) - The company actively responds to national policies, pays taxes according to law, expands investment, promotes employment, and integrates environmental protection, public relations, and social welfare into its corporate strategy[113](index=113&type=chunk) Section V Significant Matters [Commitments Fulfilled and Overdue Unfulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=33&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no commitments fulfilled or overdue unfulfilled by its actual controller, shareholders, related parties, acquirers, or the company itself - The company had no overdue unfulfilled commitments during the reporting period[115](index=115&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=33&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A

Group 1 - The core viewpoint of the news is that Suzhou Jinfeng Technology Co., Ltd. has shown positive financial performance in the first quarter of 2025, with a revenue increase and net profit growth compared to the previous year [1][3] - As of August 25, 2025, the company's stock price closed at 5.72 yuan, experiencing a decline of 0.52% with a trading volume of 453,000 hands and a transaction amount of 260 million yuan [1] - The company reported total operating revenue of 451 million yuan, a year-on-year increase of 16.50%, and a net profit attributable to shareholders of 49.79 million yuan, up 14.97% year-on-year [1] Group 2 - The company has a current ratio of 0.867, a quick ratio of 0.667, and a debt-to-asset ratio of 72.96%, indicating its liquidity and financial leverage [1] - Suzhou Jinfeng Technology has made investments in 36 companies and participated in 29 bidding projects, showcasing its active engagement in the market [2] - The company holds 103 trademark registrations and 31 patents, along with 11 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，锦富技术发布公告称，公司2025年第一次（临时）股东大会审议通过了 《关于全资子公司拟签订项目投资协议书的议案》等多项议案。 ...

北京大成(上海)律师事务所 关于苏州锦富技术股份有限公司 2025 年第一次(临时)股东会法律意见书 成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.com 上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue Shanghai 200021, P. R. China Tel: +86 21-5878 5888 Fax: +86 21-5878 6866 致:苏州锦富技术股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律法规和其他有关规范性文件 的要求,北京大成(上海)律师事务所(以下简称"本所")接受苏州锦富技术股 份有限公司(以下简称"公司")的委托,指派律师参加公 ...

证券代码：300128 证券简称：锦富技术 公告编号：2025-058 苏州锦富技术股份有限公司 2025 年第一次（临时）股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 （1）现场会议召开时间：2025 年 8 月 20 日（星期三）下午 14:30； （2）网络投票时间：2025 年 8 月 20 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 8 月 20 日上午 9:15—9:25，9:30—11:30, 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 8 月 20 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：苏州工业园区江浦路 39 号。 特别提示： 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不存在涉及变更前次股东大会决议的情形； 3、本次股东大会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1、苏州锦富技术股份有限公司（以下简称"公司"）2025 年第一次（临时） 股东大会（以下简称"本次股东大会"或 ...

同意公司在保证募投项目建设资金需求及募投项目正常进行的前提下，使用 不超过 2.5 亿元（含本数）人民币闲置募集资金暂时补充公司流动资金，期限为 自公司第六届董事会第二十三次（临时）会议决议之日起不超过 12 个月。公司 将随时根据募集资金投资项目的进展及其资金需求情况及时将本次补流的募集 资金归还至募集资金专用账户。 具体内容请参见公司同日披露于巨潮资讯网（www.cninfo.com.cn）之公告 《关于归还闲置募集资金并继续使用部分闲置募集资金暂时补充流动资金的公 告》。 公司保荐机构已就本议案出具了无异议的核查意见。 特此公告。 苏州锦富技术股份有限公司 董事会 二○二五年八月十五日 证券代码：300128 证券简称：锦富技术 公告编号：2025-055 苏州锦富技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第二十三次 （临时）会议（以下简称"本次会议"）通知于 2025 年 8 月 12 日发出，并于 主持，应参会董事五名，实际参会董事五名。本次会议召集、召开情况符合《公 司 ...

Core Viewpoint - The company has decided to use part of its idle raised funds to temporarily supplement its working capital, which complies with relevant regulations and does not affect the funding needs of its investment projects [2]. Group 1 - The sixth session of the company's supervisory board held its 20th (temporary) meeting on August 15, 2025, with all three attending supervisors present [1]. - The supervisory board unanimously approved the proposal to use up to RMB 250 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [2]. - The meeting's convening and proceedings complied with the Company Law, the company's articles of association, and the rules of the supervisory board [1].