上海华铭智能终端设备股份有限公司 2025 年半年度报告全文 上海华铭智能终端设备股份有限公司 2025 年半年度报告 2025-034 2025 年 8 月 1 上海华铭智能终端设备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本次半年报的董事会会议。 本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措 施"，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 本报告期公司提醒投资者特别关注： 1、2025 年 7 月 4 日，公司及相关当事人收到上海证监局下发的《行政处 罚事先告知书》，认定公司披露的 2020 年、2021 年年度报告涉嫌存在虚假 记载，拟对公司及相关当事人进行行政处罚，截至报告日，未取得中国证监 会出具的《行政处罚决定书》。 公司已对《行政处罚事先告知书》中所述事项涉及的 2020 年、2021 年年 度报告进行会计差错更正及追溯调整，具体详见公司于 2023 年 10 月 27 日披 露在巨潮资讯网上的《关于前期会计差错更正及相关定期报告更正的公告》 （公告编号：2023-069）等文件。 2、因受到出租方的阻挠， ...

威海广泰空港设备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李文轩、主管会计工作负责人李波及会计机构负责人(会计主 管人员)王海波声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 威海广泰空港设备股份有限公司 2025 年半年度报告全文 威海广泰空港设备股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 本报告中如有涉及未来发展计划、业绩预测、经营目标等方面的内容， 均不构成本公司对投资者的实质承诺，敬请广大投资者注意投资风险。 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第九节 | 其他报送数据 195 | 威海广泰空港设备股份有限公司 2025 年半年度报告全文 备查文件目录 一、载有法定代表人、财务负责人、会计机构负责人签名 ...

华自科技股份有限公司 2025 年半年度报告全文 华自科技股份有限公司 2025 年半年度报告 2025-051 2025 年 8 月 华自科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人黄文宝、主管会计工作负责人陈红飞及会计机构负责人(会计 主管人员)罗召声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预 测，不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够 的风险认识，并且应当理解计划、预测与承诺之间的差异。请投资者注意投 资风险。 公司在本报告第三节"管理层讨论与分析"中"公司面临的风险和应对措 施"部分，具体描述了公司经营过程中可能存在的风险及应对措施，敬请投 资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | . | 4 | | --- | --- | | œ | ...

新疆伊力特实业股份有限公司2025 年半年度报告 公司代码：600197 公司简称：伊力特 新疆伊力特实业股份有限公司 2025 年半年度报告 1 / 142 新疆伊力特实业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 √适用 □不适用 本报告所涉及公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 三、 本半年度报告未经审计。 四、 公司负责人陈智、主管会计工作负责人颜军及会计机构负责人（会计主管人员）魏光辉声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 六、 前瞻性陈述的风险声明 | 第一节 | 释义 | 4 | ...

公司代码：600429 公司简称：三元股份 北京三元食品股份有限公司 2025 年半年度报告 1 / 189 北京三元食品股份有限公司2025 年半年度报告 北京三元食品股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人袁浩宗、主管会计工作负责人付盈及会计机构负责人（会计主管人员）尹莹声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报 ...

[Section I Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section provides definitions of key terms and entities used throughout the report [Definitions of Common Terms](index=4&type=section&id=%E5%B8%B8%E7%94%A8%E8%AF%8D%E8%AF%AD%E9%87%8A%E4%B9%89) This chapter defines common terms and company-related entities used in the report, ensuring readers have a clear understanding of professional terminology and the company's structure - Defines common terms such as "CSRC", "Controlling Shareholder, Wandaful Group", "Company, the Company, Sobao Protein"[12](index=12&type=chunk) - Lists the full names of major subsidiaries, such as "Biotech" referring to Shandong Wandaful Biotechnology Co., Ltd[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section outlines the company's basic information and presents key financial performance indicators for the reporting period [I. Company Information](index=4&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section provides the company's legal name, abbreviation, foreign name and its abbreviation, and legal representative information - Company Chinese Name: Ningbo Sobao Protein Technology Co., Ltd[14](index=14&type=chunk) - Company Legal Representative: Liu Jishan[14](index=14&type=chunk) [II. Contact Persons and Information](index=4&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) This section lists the names, contact addresses, telephone numbers, fax numbers, and email addresses of the company's Board Secretary and Securities Affairs Representative - Board Secretary: Fang Jiguo; Securities Affairs Representative: Chen Wenchao[15](index=15&type=chunk) - Contact Address: No 12 Xingye Avenue, Ningbo Free Trade Zone, Zhejiang Province[15](index=15&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) This section discloses the company's registered address, office address, postal code, website, and email address, stating that the registered address has not changed historically - The company's registered address and office address are both No 12 Xingye Avenue, Ningbo Free Trade Zone, Zhejiang Province, with no historical changes[16](index=16&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Custody Locations](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section specifies the company's designated information disclosure newspapers, the website address for publishing semi-annual reports, and the report custody location - Information Disclosure Newspapers: "Shanghai Securities News", "China Securities Journal", "Securities Daily", "Securities Times"[17](index=17&type=chunk) - Report Publication Website: www.sse.com.cn[17](index=17&type=chunk) [V. Company Stock Overview](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) This section provides the company's stock type, listing exchange, stock abbreviation, and stock code - Stock Type: A-share; Listing Exchange: Shanghai Stock Exchange[18](index=18&type=chunk) - Stock Abbreviation: Sobao Protein; Stock Code: 603231[18](index=18&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=5&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%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 section details the company's key accounting data and financial indicators during the reporting period, explaining the main reasons for year-on-year changes Key Accounting Data (Jan-Jun 2025 vs. Prior Year Period) | Item | Current Period (Jan-Jun) (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 773,865,920.48 | 772,006,015.52 | 0.24 | | Total Profit | 116,668,681.80 | 84,445,578.48 | 38.16 | | Net Profit Attributable to Shareholders of Listed Company | 97,432,394.07 | 70,798,007.46 | 37.62 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains and Losses) | 93,203,836.86 | 63,515,708.61 | 46.74 | | Net Cash Flow from Operating Activities | 28,808,739.66 | 26,645,996.85 | 8.12 | | **End of Current Reporting Period vs. End of Prior Year:** | | | | | Net Assets Attributable to Shareholders of Listed Company | 1,914,444,490.02 | 1,874,418,201.08 | 2.14 | | Total Assets | 2,097,352,318.68 | 2,084,649,913.94 | 0.61 | Key Financial Indicators (Jan-Jun 2025 vs. Prior Year Period) | Item | Current Period (Jan-Jun) | Prior Year Period | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.51 | 0.37 | 37.84 | | Diluted Earnings Per Share (CNY/share) | 0.51 | 0.37 | 37.84 | | Basic Earnings Per Share (Excluding Non-Recurring Gains and Losses) (CNY/share) | 0.49 | 0.33 | 48.48 | | Weighted Average Return on Net Assets (%) | 5.12 | 3.65 | Increased by 1.47 percentage points | | Weighted Average Return on Net Assets (Excluding Non-Recurring Gains and Losses) (%) | 4.90 | 3.34 | Increased by 1.56 percentage points | - The growth in total profit, net profit, and EPS was primarily due to a decrease in the procurement cost of non-GMO soybeans, leading to an increase in the company's gross profit margin[20](index=20&type=chunk) [IX. Non-Recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This section lists non-recurring gains and losses items and their amounts for the reporting period, with an explanation for one government subsidy closely related to the company's normal operations - Total non-recurring gains and losses for the reporting period amounted to **CNY 4,228,557.21**[22](index=22&type=chunk) - Major non-recurring gains and losses items include government subsidies recognized in current profit or loss of **CNY 1,158,863.94**, and fair value change gains/losses and disposal gains/losses of financial assets of **CNY 4,853,729.97**[22](index=22&type=chunk) - Of these, **CNY 660,000.00** in other income relates to a subsidiary's reserve oil subsidy, which is closely related to the company's normal operating activities[23](index=23&type=chunk) [Section III Management Discussion and Analysis](index=7&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth discussion and analysis of the company's industry, operations, core competitiveness, and key financial performance during the reporting period [I. Explanation of the Company's Industry and Main Business Operations during the Reporting Period](index=7&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%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) This section details the company's affiliation with the agricultural and sideline food processing industry, its main business of R&D, production, and sales of soy protein series products, and describes its procurement, production, and sales models, as well as its competitive position in the industry [(I) Industry in which the Company Operates](index=7&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A) This section clarifies that the company's industry classification, according to the CSRC and the "National Economic Industry Classification", is agricultural and sideline food processing - The company's industry belongs to the "C Manufacturing" category, "C13 Agricultural and Sideline Food Processing Industry" sub-category, under the CSRC's "Industry Classification Guidelines for Listed Companies"[25](index=25&type=chunk) [(II) Company's Main Business Operations](index=7&type=section&id=%EF%BC%88%E4%BA%8C%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) This section introduces the company's main business of R&D, production, and sales of soy protein series products, having formed a non-GMO soybean deep processing industrial chain with a rich product line, and notes the continuous growth in demand for plant protein - Main business: R&D, production, and sales of soy protein series products[26](index=26&type=chunk) - Main products: Soy protein isolate, soy protein concentrate, textured soy protein, soy dietary fiber, and non-GMO soybean oil[26](index=26&type=chunk) - Downstream markets: Rapid growth in plant-based meat, snack foods, plant protein beverages, health products, pet food, pharmaceutical fermentation, and other industries drives steady growth in the soy protein market[26](index=26&type=chunk) [(III) Company's Business Model](index=7&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%85%AC%E5%8F%B8%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) This section explains the company's procurement model (non-GMO soybeans priced at market rates, focusing on market information), production model (market demand-oriented, sales plan-driven), and sales model (primarily direct sales, supplemented by distribution) - Procurement model: Main raw material is non-GMO soybeans, procurement prices are market-driven, with dedicated soybean procurement specialists monitoring market information to reduce costs[27](index=27&type=chunk) - Production model: Market demand-oriented, sales department formulates sales plans, production department develops production plans considering inventory and capacity[27](index=27&type=chunk) - Sales model: Primarily direct sales, supplemented by distribution, expanding sales regions through distributors[28](index=28&type=chunk)[29](index=29&type=chunk) [(IV) Industry Situation and Company's Position](index=8&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E5%9C%B0%E4%BD%8D) This section analyzes the broad market prospects of soy protein as a healthy food, emphasizing the company's competitive advantages in the industry, including a complete industrial chain, rich product line, and high brand recognition - Soy protein, as a complete plant-based protein, is nutritionally equivalent to animal protein and widely used in plant-based meat, meat products, snack foods, health products, and other fields[30](index=30&type=chunk) - The company possesses a complete deep processing industrial chain from soybean procurement to a full range of soy protein products, making it one of the industry's major producers[31](index=31&type=chunk) - The company's products enjoy high brand recognition and reputation both domestically and internationally[31](index=31&type=chunk) - The company's industry belongs to the "C13 Agricultural and Sideline Food Processing Industry", with its main business being the R&D, production, and sales of soy protein series products[25](index=25&type=chunk)[26](index=26&type=chunk) - The company has established a non-GMO soybean deep processing industrial chain, with products including soy protein isolate, soy protein concentrate, textured soy protein, soy dietary fiber, and non-GMO soybean oil[26](index=26&type=chunk) - The business model is market demand-oriented, with non-GMO soybean procurement priced at market rates, and sales primarily through direct sales, supplemented by distribution[27](index=27&type=chunk)[28](index=28&type=chunk) [II. Discussion and Analysis of Operations](index=8&type=section&id=%E4%BA%8C%E3%80%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section summarizes the company's operating results in the first half of 2025 amidst complex economic conditions, with growth in both operating revenue and net profit, and elaborates on specific progress in market marketing, production operations, scientific research and innovation, strategic key initiatives, and party building culture [Major Work Progress of the Company during the Reporting Period](index=8&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E5%B7%A5%E4%BD%9C%E5%BC%80%E5%B1%95%E6%83%85%E5%86%B5) This section details the company's specific progress and achievements in market marketing, production operations, scientific research and innovation, strategic key initiatives (high-end manufacturing, energy optimization, digital transformation, lean management), and party building culture construction - Market marketing: Coordinated international and domestic markets, consolidated domestic market, intensified international market expansion, Singapore company has commenced sales, enhancing brand recognition and influence[32](index=32&type=chunk) - Production operations: Customer demand-oriented, improved order fulfillment rate; intensified cost control, significant achievements in cost reduction and efficiency improvement; strengthened production operation management, perfected equipment management system[32](index=32&type=chunk) - Scientific research and innovation: Completed declarations for multiple R&D projects, and released two group standards: "Soybean Whey" and "Yuba, Tofu Skin, Tofu Sticks and Their Products"[33](index=33&type=chunk) - Strategic key initiatives: Implemented automation and intelligent upgrade of pulverized coal boiler system, improved energy management system, continuously optimized digital transformation, comprehensively promoted lean production management[33](index=33&type=chunk)[34](index=34&type=chunk) - Party building culture: Promoted party building and corporate culture construction, carried out "striving for excellence" party member activities, leveraging the leading role of cultural construction[34](index=34&type=chunk) - In H1 2025, the company achieved operating revenue of **CNY 774 million**, a year-on-year increase of **0.24%**; net profit attributable to shareholders of the listed company was **CNY 97.4324 million**, a year-on-year increase of **37.62%**[31](index=31&type=chunk) - The company actively expanded international markets, with its Singapore company officially commencing sales, and continuously strengthened brand building[32](index=32&type=chunk) - In terms of production operations, order fulfillment rate improved, cost control and equipment management systems were perfected, and significant achievements were made in cost reduction and efficiency improvement[32](index=32&type=chunk) [III. Analysis of Core Competitiveness during the Reporting Period](index=9&type=section&id=%E4%B8%89%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) This section analyzes the company's core competitive advantages in market position, brand image, new product innovation and R&D, product quality and food safety, management team, industrial chain completeness, and high-quality development - Market position: As a provider of healthy soy protein nutrition solutions, mastering high-end isolated protein production technology, with products enjoying high brand recognition domestically and internationally[35](index=35&type=chunk) - Brand image advantage: Owns registered trademarks such as "Sobao" and "Sutai", long-term cooperation with well-known enterprises like Shuanghui and Haidilao, consolidating brand influence[37](index=37&type=chunk) - New product innovation and R&D advantage: Strong innovation capabilities, possessing provincial-level technology platforms, collaborating with universities on multiple research projects, and participating in the formulation of several industry standards[37](index=37&type=chunk) - Complete industrial chain advantage: Possesses a complete deep processing industrial chain for soy protein, with the Jilin Minde high-end soy protein production base of its subsidiary having commenced trial production, and the Biotech dietary fiber project having started operation, highlighting synergistic development advantages[38](index=38&type=chunk) - High-quality development advantage: Conforms to the trend of high-quality development, promotes green production and sustainable development, recognized as a national green factory[38](index=38&type=chunk) [IV. Major Operating Conditions during the Reporting Period](index=11&type=section&id=%E5%9B%9B%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%90%A5%E6%83%85%E5%86%B5) This section provides a detailed analysis of the company's financial statement item changes, asset and liability status, investment activities, and operating conditions of major controlled and investee companies during the reporting period [(I) Analysis of Main Business](index=11&type=section&id=%28%E4%B8%80%29%20%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) This section analyzes the changes in major financial statement items during the reporting period, including operating revenue, operating costs, selling expenses, administrative expenses, financial expenses, and R&D expenses, and explains the reasons for these changes Analysis of Changes in Financial Statement Items (Jan-Jun 2025 vs. Prior Year Period) | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change Ratio (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 773,865,920.48 | 772,006,015.52 | 0.24 | | Operating Cost | 628,831,290.74 | 681,399,841.39 | -7.71 | | Selling Expenses | 11,442,949.61 | 9,539,464.86 | 19.95 | | Administrative Expenses | 22,168,299.07 | 18,162,733.64 | 22.05 | | Financial Expenses | -3,945,717.98 | -9,424,463.36 | Not Applicable | | R&D Expenses | 3,253,258.06 | 6,400,049.57 | -49.17 | | Net Cash Flow from Operating Activities | 28,808,739.66 | 26,645,996.85 | 8.12 | | Net Cash Flow from Investment Activities | -37,165,551.27 | -684,175,225.66 | Not Applicable | | Net Cash Flow from Financing Activities | -58,551,386.01 | -248,092,593.95 | Not Applicable | - The decrease in operating cost was primarily due to a reduction in the procurement cost of non-GMO soybeans[39](index=39&type=chunk) - The change in financial expenses was mainly due to a decrease in interest income from raised funds deposits and reduced exchange gains/losses from USD exchange rate fluctuations[39](index=39&type=chunk) - The change in R&D expenses was primarily due to a decrease in R&D activities during the reporting period[40](index=40&type=chunk) [(III) Analysis of Assets and Liabilities](index=11&type=section&id=%28%E4%B8%89%29%20%E8%B5%84%E4%BA%A7%E3%80%81%E8%B4%9F%E5%80%BA%E6%83%85%E5%86%B5%E5%88%86%E6%9E%90) This section analyzes the main changes in the company's assets and liabilities at the end of the reporting period, including accounts receivable financing, prepayments, other receivables, other current assets, construction in progress, right-of-use assets, other non-current assets, contract liabilities, non-current liabilities due within one year, other current liabilities, and overseas assets Changes in Assets and Liabilities (Current Period End vs. Prior Year End) | Item Name | Current Period End Amount (CNY) | Change Ratio (%) | Explanation | | :--- | :--- | :--- | :--- | | Accounts Receivable Financing | 325,843.19 | -94.86 | Due to bank acceptance notes maturing in the current period | | Prepayments | 31,224,780.33 | 137.68 | Due to increased prepayments for soybean procurement in the current period | | Other Receivables | 4,663,755.43 | -36.06 | Due to decreased export tax refunds in the current period | | Other Current Assets | 21,919,921.82 | 261.98 | Due to increased VAT input tax credit in the current period | | Construction in Progress | 52,949,854.78 | -42.83 | Due to some new projects being capitalized after commissioning | | Right-of-Use Assets | 468,266.22 | -46.53 | Due to depreciation of the company's leased assets | | Other Non-Current Assets | 5,529,722.72 | 108.78 | Due to increased prepayments for project engineering and equipment | | Contract Liabilities | 7,554,686.70 | 35.59 | Due to increased advance receipts for goods in the current period | | Non-Current Liabilities Due Within One Year | 38,915.09 | -94.55 | Due to regular rental payments as per agreement | | Other Current Liabilities | 17,196,158.10 | 122.84 | Due to an increase in endorsed but not derecognized bank acceptance notes | | Other Comprehensive Income | 23,716.31 | Not Applicable | Due to increased foreign currency financial statement translation differences from exchange rate fluctuations | - Overseas assets amounted to **CNY 1,039,046.00**, accounting for **0.05%** of total assets[44](index=44&type=chunk) - Major restricted assets at period-end included cash and bank balances, notes receivable, and inventories, totaling **CNY 32,810,275.71**[46](index=46&type=chunk) [(IV) Analysis of Investment Status](index=13&type=section&id=%28%E5%9B%9B%29%20%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) This section outlines the company's external equity investments during the reporting period and discloses changes in financial assets measured at fair value - During the reporting period, the company made an additional investment of **CNY 1.1174 million** in SOLBAR INTERNATIONAL PTE LTD[48](index=48&type=chunk) - Financial assets measured at fair value were **CNY 487,475,277.65** at period-end and **CNY 500,231,118.80** at period-beginning[49](index=49&type=chunk) - Purchases of trading financial assets for the current period amounted to **CNY 1,260,909,444.44**, and sales/redemptions amounted to **CNY 1,276,591,730.38**[49](index=49&type=chunk) [(VI) Analysis of Major Controlled and Investee Companies](index=14&type=section&id=%28%E5%85%AD%29%20%E4%B8%BB%E8%90%A5%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) This section provides financial data for the company's major subsidiaries (Biotech, Wandaful International Trade, Sokang International Trade, Jilin Minde, SOLBAR INTERNATIONAL PTE LTD), including total assets, net assets, operating revenue, and net profit Financial Data of Major Subsidiaries (Unit: CNY 10,000) | Company Name | Company Type | Registered Capital (CNY 10,000) | Total Assets (CNY 10,000) | Net Assets (CNY 10,000) | Operating Revenue (CNY 10,000) | Operating Profit (CNY 10,000) | Net Profit (CNY 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Biotech | Subsidiary | 31,981.75 | 127,547.60 | 85,537.59 | 76,080.33 | 10,956.91 | 9,341.87 | | Wandaful International Trade | Subsidiary | 300.00 | 1,855.25 | 823.92 | 1,546.10 | 73.32 | 69.64 | | Sokang International Trade | Subsidiary | 100.00 | 4,375.56 | 794.64 | 6,212.18 | 89.87 | 87.40 | | Jilin Minde | Subsidiary | 5,300.00 | 23,278.67 | 3,536.35 | 1,346.11 | -289.99 | -287.94 | | SOLBAR INTERNATIONAL PTE. LTD. | Subsidiary | 200,000 SGD | 103.90 | 77.81 | 81.13 | -73.23 | -73.27 | - Operating cost decreased by **7.71%** year-on-year, primarily due to a reduction in the procurement cost of non-GMO soybeans[39](index=39&type=chunk) - Financial expenses significantly decreased year-on-year, mainly due to a decrease in interest income from raised funds deposits and reduced exchange gains/losses from USD exchange rate fluctuations[39](index=39&type=chunk) - Prepayments at period-end increased by **137.68%** year-on-year, primarily due to increased prepayments for soybean procurement[42](index=42&type=chunk) - Construction in progress at period-end decreased by **42.83%** year-on-year, primarily due to some new projects being capitalized after commissioning[42](index=42&type=chunk) [V. Other Disclosure Matters](index=15&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E6%8A%AB%E9%9C%B2%E4%BA%8B%E9%A1%B9) This section details the operational risks (food safety, distribution model, environmental and safety production, product innovation, brand infringement), financial risks (tax policies, exchange rate fluctuations), corporate governance risks (business expansion, improper control by actual controller), and technological risks (loss of technical talent, leakage of technical secrets) the company may face [(I) Potential Risks](index=15&type=section&id=%28%E4%B8%80%29%20%E5%8F%AF%E8%83%BD%E9%9D%A2%E5%AF%B9%E7%9A%84%E9%A3%8E%E9%99%A9) This section comprehensively elaborates on various risks the company may encounter in operations, finance, corporate governance, technology, and fundraising investment projects, including food safety, market competition, policy changes, management expansion, and technology leakage - Food safety risk: Errors in raw material procurement, production operations, or negative industry impacts may damage brand image and sales[53](index=53&type=chunk) - Distribution model risk: Expanding business scale may lead to mismatched distributor management, affecting market order and operating performance[54](index=54&type=chunk) - Environmental and safety production risk: Pollutant emissions and improper operations during production may lead to environmental pollution or safety accidents, facing regulatory penalties[55](index=55&type=chunk) - Product innovation risk: Inability to continuously innovate or deviation in innovation direction may lead to a decline in market competitive position[56](index=56&type=chunk) - Brand and registered trademark infringement risk: Counterfeiting or unauthorized use may adversely affect the company's reputation and operations[58](index=58&type=chunk) - Tax policy and government subsidy policy change risk: Changes in high-tech enterprise tax incentives or government subsidy policies may affect future performance[59](index=59&type=chunk) - Exchange rate fluctuation risk: Export business primarily uses USD for quotation and settlement; significant appreciation of RMB will adversely affect operating performance[60](index=60&type=chunk) - Management risk from business expansion: Growth in assets and operating scale after the implementation of fundraising projects imposes higher requirements on management level and risk control[61](index=61&type=chunk) - Risk of improper control by actual controller: The controlling shareholder's relatively controlling position may lead to improper decisions[62](index=62&type=chunk) - Technology risk: Loss of technical talent and leakage of technical secrets may harm core competitiveness[63](index=63&type=chunk) - Fundraising investment project risk: Fundraising projects may not achieve expected returns, or increased depreciation of fixed assets after completion may lead to a decline in performance[64](index=64&type=chunk)[65](index=65&type=chunk) - Operational risks: Including food safety, mismatched distribution model management, environmental pollution and safety production accidents, deviation in product innovation direction, and brand and registered trademark infringement risks[53](index=53&type=chunk)[54](index=54&type=chunk)[55](index=55&type=chunk) - Financial risks: Changes in high-tech enterprise tax preferential policies for subsidiaries, changes in government subsidy policies, and exchange rate fluctuation risks faced by export business[59](index=59&type=chunk)[60](index=60&type=chunk) - Corporate governance risks: Increased management difficulty due to business expansion, and risks of improper decisions due to concentrated equity of the actual controller[61](index=61&type=chunk)[62](index=62&type=chunk) - Fundraising investment project risks: Risks that fundraising projects may not achieve expected returns, and increased depreciation of fixed assets after completion may lead to a decline in performance[64](index=64&type=chunk)[65](index=65&type=chunk) [Section IV Corporate Governance, Environment and Society](index=18&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details the company's corporate governance practices, environmental initiatives, social responsibilities, and related proposals [II. Profit Distribution or Capital Reserve Conversion Plan](index=18&type=section&id=%E4%BA%8C%E3%80%81%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%88%96%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E9%A2%84%E6%A8%A1) This chapter primarily discloses that the company's semi-annual profit distribution or capital reserve conversion plan is "none", indicating no profit distribution or share capital increase during the reporting period - The company's proposed semi-annual profit distribution plan or capital reserve to share capital conversion plan is "none"[69](index=69&type=chunk) [Section V Significant Matters](index=19&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers important corporate matters, including the fulfillment of commitments and the progress of raised fund utilization [I. Fulfillment of Commitments](index=19&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) This section details various commitments made by the company's actual controller, shareholders, related parties, and the company itself during its initial public offering, including share lock-up, holding intentions, share price stabilization measures, measures to compensate for diluted immediate returns, profit distribution policies, avoidance of horizontal competition, restrictive measures for non-fulfillment of commitments, social insurance and housing provident fund commitments, prospectus truthfulness commitments, and share repurchase commitments for fraudulent issuance, along with their fulfillment status during the reporting period - Controlling shareholder Wandaful Group, actual controller Liu Jishan, and his relative Liu Jiliang committed not to transfer shares within **36 months** from the company's listing date, and set conditions such as the reduction price not being lower than the offering price within two years after the lock-up period expires[73](index=73&type=chunk)[74](index=74&type=chunk)[75](index=75&type=chunk) - The company's directors, supervisors, and senior management committed not to transfer shares within **12 months** from the company's listing date, and set conditions such as the reduction price not being lower than the offering price within two years after the lock-up period expires[76](index=76&type=chunk)[77](index=77&type=chunk) - The company formulated a plan to stabilize its stock price within three years after listing, including specific measures such as company share repurchases, increased shareholdings by controlling shareholders and actual controllers, and increased shareholdings by directors, supervisors, and senior management[87](index=87&type=chunk)[88](index=88&type=chunk)[89](index=89&type=chunk) - The company and its directors, supervisors, and senior management committed to taking measures to compensate for diluted immediate returns, including strengthening technological R&D, accelerating the construction of fundraising projects, enhancing operational management and internal control, and formulating reasonable dividend distribution policies[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk) - The controlling shareholder and actual controller committed to avoiding new horizontal competition and established restrictive measures for non-fulfillment of commitments[98](index=98&type=chunk)[99](index=99&type=chunk)[100](index=100&type=chunk) - The company, its controlling shareholders, actual controllers, directors, supervisors, senior management, and intermediaries all committed that the prospectus contains no false records, misleading statements, or major omissions, and made commitments regarding share repurchases and buybacks for fraudulent issuance[107](index=107&type=chunk)[108](index=108&type=chunk)[109](index=109&type=chunk) [IX. Explanation of the Integrity Status of the Company, its Controlling Shareholder, and Actual Controller during the Reporting Period](index=35&type=section&id=%E4%B9%9D%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) This section briefly explains that the integrity status of the company, its controlling shareholder, and actual controller was good during the reporting period - The integrity status of the company, its controlling shareholder, and actual controller was good during the reporting period[113](index=113&type=chunk) [XII. Explanation of Progress in Use of Raised Funds](index=38&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) This section details the overall use of the company's raised funds, specifics and progress of fundraising projects, including the postponement of some projects and the cash management of idle raised funds [(I) Overall Use of Raised Funds](index=38&type=section&id=%28%E4%B8%80%29%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E6%95%B4%E4%BD%93%E4%BD%BF%E7%94%A8%E6%83%85%E5%86%B5) This section outlines the source, total amount, net amount of the company's raised funds, and the cumulative investment amount and progress as of the end of the reporting period - Source of raised funds: Initial public offering of shares[118](index=118&type=chunk) - Total raised funds: **CNY 1,019.0416 million**[118](index=118&type=chunk) - Net raised funds: **CNY 979.4557 million**[118](index=118&type=chunk) - As of the end of the reporting period, cumulative investment of raised funds totaled **CNY 438.9727 million**, with an investment progress of **44.82%**[118](index=118&type=chunk) [(II) Details of Fundraising Projects](index=38&type=section&id=%28%E4%BA%8C%29%E5%8B%9F%E6%8A%95%E9%A1%B9%E7%9B%AE%E6%98%8E%E7%BB%86) This section details the planned total investment, current year's investment, cumulative investment amount, investment progress, and compliance with plans for each fundraising project, and discloses the use of over-raised funds Details of Fundraising Project Usage (Unit: CNY 10,000) | Project Name | Committed Investment Total (CNY 10,000) | Cumulative Investment of Raised Funds as of Reporting Period End (CNY 10,000) | Cumulative Investment Progress as of Reporting Period End (%) | | :--- | :--- | :--- | :--- | | 30,000-ton Textured Soy Protein Production Line Project | 11,981.75 | 0 | 0 | | 5,000-ton Granulated Soy Protein Production Line Project | 11,976.51 | 0 | 0 | | 75T Medium-Temperature Medium-Pressure High-Efficiency Pulverized Coal Boiler Project | 14,500.00 | 14,500.00 | 100.00 | | Replenishment of Working Capital | 17,000.00 | 16,697.27 | 98.22 | | Use of Over-Raised Funds | 42,487.31 | 12,700.00 | 29.89 | | Total | 97,945.57 | 43,897.27 | / | - Of the over-raised funds, **CNY 127 million** was used for permanent replenishment of working capital, with **100%** invested; **CNY 297.8731 million** has not yet had its investment direction determined[123](index=123&type=chunk)[124](index=124&type=chunk) [(IV) Other Circumstances Regarding the Use of Raised Funds during the Reporting Period](index=41&type=section&id=%28%E5%9B%9B%29%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E7%9A%84%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) This section discloses the company's use of idle raised funds for cash management, and specific information on the re-evaluation and postponement of some fundraising projects - The company's board of directors resolved to approve the use of temporarily idle raised funds, up to a maximum of **CNY 550 million**, for cash management, investing in highly secure, liquid, low-risk principal-protected products[126](index=126&type=chunk) - As of the end of the reporting period, the balance of idle raised funds for cash management was **CNY 430 million**, and income of **CNY 3.0572 million** was received during the current period[128](index=128&type=chunk)[129](index=129&type=chunk) - The "30,000-ton Textured Soy Protein Production Line Project" and the "5,000-ton Granulated Soy Protein Production Line Project" were decided to continue implementation after re-evaluation[130](index=130&type=chunk) - The completion date for the "30,000-ton Textured Soy Protein Production Line Project" was adjusted to **December 2026** due to factors such as macroeconomic fluctuations and raw material price volatility[130](index=130&type=chunk) - Total raised funds: **CNY 1,019.0416 million**, net raised funds: **CNY 979.4557 million**[118](index=118&type=chunk) - As of the end of the reporting period, cumulative investment of raised funds totaled **CNY 438.9727 million**, with an investment progress of **44.82%**[118](index=118&type=chunk) - Some fundraising projects, such as the "30,000-ton Textured Soy Protein Production Line Project" and the "5,000-ton Granulated Soy Protein Production Line Project", have been re-evaluated and decided to continue implementation, with the "30,000-ton Textured Soy Protein Production Line Project" postponed to **December 2026**[130](index=130&type=chunk) - As of the end of the reporting period, the balance of idle raised funds used for cash management was **CNY 430 million**, and cash management income of **CNY 3.0572 million** was received during the current reporting period[128](index=128&type=chunk)[129](index=129&type=chunk) [Section VI Share Changes and Shareholder Information](index=42&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital and provides comprehensive information on its shareholders [I. Changes in Share Capital](index=42&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E6%9C%AC%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) This section briefly states that there were no changes in the company's total share capital and share structure during the reporting period - During the reporting period, there were no changes in the company's total share capital and share structure[132](index=132&type=chunk) [II. Shareholder Information](index=43&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section discloses the total number of common shareholders at the end of the reporting period, the shareholding status of the top ten shareholders (including the number of restricted shares, pledge/freeze status, and shareholder nature), as well as the shareholding status of the top ten unrestricted common shareholders and the restriction conditions for the top ten restricted shareholders - Total number of common shareholders at the end of the reporting period: **19,444**[134](index=134&type=chunk) Top Ten Shareholders' Shareholding Status (As of Reporting Period End) | Shareholder Name | Shares Held at Period End | Percentage (%) | Number of Restricted Shares Held | Share Status | Quantity | Shareholder Nature | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shandong Wandaful Industrial Group Co., Ltd. | 82,748,091 | 43.22 | 82,748,091 | Unrestricted | 0 | Domestic Non-State-Owned Legal Person | | Jinan Caijin Fosun Weishi Equity Investment Partnership (Limited Partnership) | 13,473,046 | 7.04 | 0 | Unrestricted | 0 | Other | | Shanghai Fosun Chuangfu Investment Management Co., Ltd. - Ningbo Meishan Bonded Port Area Fosun Weiying Equity Investment Partnership (Limited Partnership) | 13,473,046 | 7.04 | 0 | Unrestricted | 0 | Other | | Ningbo Hexin Investment Partnership (Limited Partnership) | 6,352,083 | 3.32 | 2,445,032 | Unrestricted | 0 | Other | | Shanghai Zhichen Asset Management Co., Ltd. - Rongzhi (Dongying) Equity Investment Partnership (Limited Partnership) | 4,666,667 | 2.44 | 0 | Unrestricted | 0 | Other | | Hu Anzhi | 3,970,565 | 2.07 | 0 | Frozen | 2,300,000 | Domestic Natural Person | | Shanghai Liangyuan Asset Management Co., Ltd. - Liangyuan Wealth Private Securities Investment Fund | 3,242,000 | 1.69 | 0 | Unrestricted | 0 | Other | | Ningbo Dongrui Investment Partnership (Limited Partnership) | 2,930,038 | 1.53 | 0 | Unrestricted | 0 | Other | | Bunge (Shanghai) Management Co., Ltd. | 1,445,215 | 0.75 | 0 | Unrestricted | 0 | Domestic Non-State-Owned Legal Person | | Xinyu Yantai Enterprise Management Consulting Center (Limited Partnership) | 1,257,131 | 0.66 | 0 | Unrestricted | 0 | Other | - The company shares directly or indirectly held by controlling shareholder Wandaful Group, actual controller Liu Jishan, and actual controller's relative Liu Jiliang will become tradable **42 months** from the company's stock listing date[139](index=139&type=chunk) [Section VII Bond-Related Information](index=47&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, and convertible corporate bonds during the reporting period [I. Corporate Bonds (Including Enterprise Bonds) and Non-Financial Enterprise Debt Financing Instruments](index=47&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%80%BA%E5%88%B8%EF%BC%88%E5%90%AB%E4%BC%81%E4%B8%9A%E5%80%BA%E5%88%B8%EF%BC%89%E5%92%8C%E9%9D%9E%E9%87%91%E8%9E%8D%E4%BC%81%E4

苏州市味知香食品股份有限公司2025 年半年度报告 公司代码：605089 公司简称：味知香 苏州市味知香食品股份有限公司 2025 年半年度报告 1 / 146 苏州市味知香食品股份有限公司2025 年半年度报告 重要提示 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人夏靖、主管会计工作负责人谢林华及会计机构负责人（会计主管人员）刘苏珍 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十 ...

江苏凤凰出版传媒股份有限公司2025 年半年度报告 公司代码：601928 公司简称：凤凰传媒 四、 公司负责人章朝阳、主管会计工作负责人宋吉述及会计机构负责人（会计主管人员）陈敏 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第六届董事会第三次会议决议，以公司2025年6月30日总股本2,544,900,000.00股为基数 ，向全体股东每10股派发现金股利1.00元（含税），共计派发现金股254,490,000.00元，剩余未分 配利润，结转下一报告期分配。不实施资本公积转增股本等其他形式的分配方案。详见2025年8 月28日披露的《凤凰传媒关于2025年中期利润分配的公告》。 六、 前瞻性陈述的风险声明 江苏凤凰出版传媒股份有限公司 2025 年半年度报告 1 / 162 江苏凤凰出版传媒股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半 ...

国网英大股份有限公司2025 年半年度报告 公司代码：600517 公司简称：国网英大 国网英大股份有限公司 2025 年半年度报告 四、 公司负责人乔发栋、主管会计工作负责人车雪梅及会计机构负责人（会计主管人员）丁洪 峰声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 截至2025年6月30日，公司母公司未分配利润为人民币370,161,299.92元。经董事会决议，公 司2025年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配预案 如下： 公司拟向全体股东每股派发现金红利0.042元（含税）。截至2025年6月30日，公司总股本 5,718,435,744股，以此计算合计拟派发现金红利240,174,301.25元（含税），占2025年半年度归 属于上市公司股东净利润的比例20.94%。 2025年半年度不进行资本公积金转增股本。 1 / 173 国网英大股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大 ...

浙江德创环保科技股份有限公司2025 年半年度报告 公司代码：603177 公司简称：德创环保 浙江德创环保科技股份有限公司 2025 年半年度报告 1 / 183 浙江德创环保科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人金猛、主管会计工作负责人黄丹妮及会计机构负责人（会计主管人员）陈少炜 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...