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深圳市鼎阳科技股份有限公司2025年半年度报告摘要

Group 1 - The company held its second Supervisory Board meeting on August 13, 2025, where all three supervisors attended and approved the 2025 semi-annual report and its summary, affirming their accuracy and completeness [3][4][5] - The company also conducted its second Board of Directors meeting on the same day, with all seven directors present, who similarly approved the semi-annual report and its summary, confirming its truthful representation of the company's financial status and operational results [9][10][11] - The company reported that there were no violations in the management of raised funds during the first half of 2025, as confirmed by both the Supervisory Board and the Board of Directors [5][12][30] Group 2 - The company raised a total of RMB 1,242,668,220.00 through its initial public offering, with a net amount of RMB 1,150,717,166.82 after deducting issuance costs [18] - As of June 30, 2025, the company reported the actual usage and balance of the raised funds, indicating compliance with relevant regulations and no misuse of funds [19][30] - The company has established a management system for raised funds, ensuring proper storage and usage, and has signed tripartite supervision agreements with banks to safeguard these funds [20][22] Group 3 - The company plans to hold a performance briefing on September 11, 2025, to discuss the semi-annual results and address investor inquiries [34][35] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform, with a pre-submission option for questions [36][37]