Core Points - The company, Shandong Yuma Shade Technology Co., Ltd., has released its 2025 semi-annual report, which reflects its financial status and operational results for the first half of 2025 [1][10] - The board of directors and the supervisory board have both approved the semi-annual report, confirming that it does not contain any false records, misleading statements, or significant omissions [10][15] Group 1: Company Overview - The company has not changed its controlling shareholder or actual controller during the reporting period [4][5] - There are no preferred shareholders or changes in the number of shareholders during the reporting period [6] Group 2: Financial and Operational Highlights - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [2] - The semi-annual report was approved unanimously by the board of directors with 7 votes in favor [11] - The supervisory board also unanimously approved the semi-annual report with 3 votes in favor [16] Group 3: Meeting Procedures - The board meeting was held on August 14, 2025, with all 7 directors participating, including independent directors who voted via communication [8] - The supervisory board meeting was also held on August 14, 2025, with all 3 supervisors present [14]

Core Insights - Yuma Technology (300993) reported a revenue of 364 million yuan for the first half of 2025, representing a year-on-year growth of 0.89% [1] - The company achieved a net profit of 74.0862 million yuan, which is a decline of 14.13% compared to the previous year [1] - Basic earnings per share (EPS) stood at 0.24 yuan, with a weighted average return on equity (ROE) of 5.01% [1]

Group 1 - The board meeting of Shandong Yuma Shade Technology Co., Ltd. was held on August 14, 2025, with all 7 directors participating, including independent directors who voted via communication [1][2] - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status and operational results for the first half of 2025 without any false records or misleading statements [1][2] - The voting results for the resolution were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The notice for the board meeting was sent out on August 4, 2025, via communication and email, complying with legal and regulatory requirements [1] - The meeting was chaired by the company's chairman, Sun Chengzhi, and attended by supervisors and senior management [1] - The company will disclose the detailed semi-annual report and summary on August 15, 2025, on the specified information platform [2]

玉马科技2025半年报 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，玉马科技发布公告称，公司第三届监事会第三次会议审议通过了《2025年 半年度报告及摘要的议案》。 ...

证券日报网讯 8月14日晚间，玉马科技发布公告称，公司第三届董事会第三次会议审议通过了《2025年 半年度报告及摘要的议案》。 （文章来源：证券日报） ...

玉马科技（SZ 300993，收盘价：18.3元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入 约3.64亿元，同比增加0.89%；归属于上市公司股东的净利润约7409万元，同比减少14.13%；基本每股 收益0.24元，同比减少14.29%。 （文章来源：每日经济新闻） ...

2024年1至12月份，玉马科技的营业收入构成为：其他制造业占比100.0%。 （文章来源：每日经济新闻） 玉马科技（SZ 300993，收盘价：18.3元）8月14日晚间发布公告称，公司第三届第三次董事会会议于 2025年8月14日在公司会议室以现场和通讯表决的方式召开。会议审议了《2025年半年度报告及摘要的 议案》等文件。 ...

山东玉马遮阳科技股份有限公司 2025 年半年度报告摘 | 要 | | | | | | --- | --- | --- | --- | --- | | 证券代码：300993 证券简称：玉马科技 | | | | 公告编号：2025- | | 051 | | | | | | 山东玉马遮阳科技股份有限公司 | | | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 ?不适用 | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | □适用 ?不适用 | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | □适用 ?不适用 | ...

证券代码：300993 证券简称：玉马科技 公告编号：2025-052 第三届监事会第三次会议决议公告 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 山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届监事会第三次会 议通知于2025年8月4日以通讯、电子邮件发出，会议于2025年8月14日在公司会议 室以现场表决的方式举行。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。 会议由监事会主席李其忠先生主持，会议的召集及召开程序符合法律、法规及《公 司章程》的规定。 二、监事会会议审议情况 审议通过了《2025年半年度报告及摘要的议案》 经审核，监事会认为，公司《2025年半年度报告及摘要》的编制和审核程序符 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、误导性陈述或重大遗漏。 山东玉马遮阳科技股份有限公司 具体内容详见公司2025年8月15日披露在巨潮资讯网（www.cninfo.com.cn）的 《2025年半年度报告》、《2025年半年度报告摘要》。 表决结果 ...