河南辉煌科技股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company revised its articles of association and related governance documents to optimize its corporate governance structure [5] Group 2 - The company held its ninth board meeting on July 29, 2025, where the 2025 half-year report and summary were approved unanimously by the board members [8] - The board meeting was conducted in compliance with legal and regulatory requirements, with all six directors present [8] - The company ensures that the information disclosed is true, accurate, and complete, without any false records or misleading statements [6]