Core Points - The company, Shandong Yuma Shade Technology Co., Ltd., has released its 2025 semi-annual report, which reflects its financial status and operational results for the first half of 2025 [1][10] - The board of directors and the supervisory board have both approved the semi-annual report, confirming that it does not contain any false records, misleading statements, or significant omissions [10][15] Group 1: Company Overview - The company has not changed its controlling shareholder or actual controller during the reporting period [4][5] - There are no preferred shareholders or changes in the number of shareholders during the reporting period [6] Group 2: Financial and Operational Highlights - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [2] - The semi-annual report was approved unanimously by the board of directors with 7 votes in favor [11] - The supervisory board also unanimously approved the semi-annual report with 3 votes in favor [16] Group 3: Meeting Procedures - The board meeting was held on August 14, 2025, with all 7 directors participating, including independent directors who voted via communication [8] - The supervisory board meeting was also held on August 14, 2025, with all 3 supervisors present [14]
山东玉马遮阳科技股份有限公司2025年半年度报告摘要