桂林福达股份有限公司2025年半年度报告摘要

Group 1 - The company held the 18th meeting of the 6th Supervisory Board on August 11, 2025, which was legally convened with all three supervisors present [3][6] - The Supervisory Board approved the full and summary reports for the first half of 2025, confirming compliance with relevant laws and regulations [4][5] - The company will no longer have a Supervisory Board, with its functions transferred to the Audit Committee of the Board of Directors, following the latest Company Law and regulatory requirements [10][26] Group 2 - The company raised a total of RMB 291 million through a non-public offering of shares in 2021, with net proceeds of RMB 283 million after expenses [11][12] - As of June 30, 2025, the company has utilized RMB 284.9 million of the raised funds, with all projects completed and accounts closed [12][22] - The company has not engaged in any transfer or replacement of investment projects during the reporting period [24]