航天动力(600343) - 2025 Q2 - 季度财报

Convening Status of Board Meetings The board meeting was convened in compliance with relevant laws and the company's articles of association, with all directors present - The board meeting was convened in compliance with the Company Law and the Articles of Association[3] - The meeting notice was issued on August 12, 2025, and the meeting was held on August 20, 2025, at the company's central conference room with in-person voting[3] - All 9 directors were present, and the meeting was chaired by Mr. Sun Yantang[3] Deliberation Status of Board Meetings This section outlines the key resolutions passed during the board meeting, including financial reports and strategic decisions Approval of the Company's 2025 Semi-Annual Report Full Text and Summary The board approved the 2025 semi-annual report and its summary, following review by the audit committee - The proposal was reviewed and approved by the company's Board Audit Committee[4] - Voting result: 9 votes in favor, 0 abstentions, 0 against[4] - The report content was disclosed on the same day on the Shanghai Stock Exchange website[4] Approval of the 'Company's Continuous Risk Assessment Report on Aerospace Science and Technology Finance Co., Ltd.' The board approved the risk assessment report for Aerospace Science and Technology Finance Co., Ltd., with related directors abstaining - The proposal was reviewed and approved by the second special meeting of independent directors in 2025[4] - Related directors Mr. Sun Yantang, Mr. Sun Yudong, Mr. Liu Guangxu, and Mr. Zhang Changhong abstained from voting[4] - Voting result: 5 votes in favor, 0 abstentions, 0 against[5] Approval of the 'Proposal on Applying for a Comprehensive Credit Line from Banks' The board approved the proposal to apply for a comprehensive credit line from banks - Voting result: 9 votes in favor, 0 abstentions, 0 against[5] - Details are available in the company's interim announcement No. 2025-028[5] Approval of the 'Proposal on Introducing Strategic Investors for Capital Increase in Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd.' The board approved the capital increase project for Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd. through strategic investor introduction - The proposal was reviewed and approved by the company's Board Strategy Committee[5] - Voting result: 9 votes in favor, 0 abstentions, 0 against[5] - Details are available in the company's interim announcement No. 2025-029[5]