金杯电工股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans, emphasizing the importance of reviewing the full report for comprehensive understanding [1]. Group 1: Company Overview - The company, Jinbei Electric Co., Ltd., held its 12th temporary board meeting on July 28, 2025, where all nine directors attended, and the meeting was chaired by Chairman Wu Xueyu [5]. - The board approved the 2025 semi-annual report in a unanimous vote of 9 in favor, with no opposition or abstentions [6]. - The company confirmed that there were no changes in the controlling shareholder or actual controller during the reporting period [4]. Group 2: Financial and Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [2]. - As of June 30, 2025, the company had a repurchase account holding 6,447,000 shares [3]. - The monitoring committee confirmed that the report's preparation and review processes complied with legal and regulatory requirements, ensuring the report's content is accurate and complete [13].