Group 1 - The core point of the article is the approval of the 2025 semi-annual report and the proposed changes to the company's capital structure and governance, including the cancellation of the supervisory board and the establishment of an audit committee [5][20][24]. - The company reported a basic earnings per share of 0.5784 yuan for the first half of 2024, with a diluted earnings per share of 0.5784 yuan after the capital increase [1][8]. - The company plans to increase its registered capital by 417,070,554 shares, resulting in a new registered capital of 1,459,746,940 yuan [8][25]. Group 2 - The board of directors held a meeting on July 28, 2025, where all members were present, and the meeting was conducted in accordance with legal regulations [4][7]. - The company will no longer have a supervisory board; its functions will be transferred to the audit committee under the board of directors [20][24]. - The company is committed to improving governance and operational efficiency as part of its "Quality Improvement and Efficiency Enhancement" action plan [13].
宏发科技股份有限公司2025年半年度报告摘要