江苏通达动力科技股份有限公司2025年半年度报告摘要

Core Points - The company, Jiangsu Tongda Power Technology Co., Ltd., held its second board meeting of the seventh session on August 13, 2025, to review and approve the 2025 semi-annual report and its summary [9][10]. - The board unanimously agreed to not distribute cash dividends or issue bonus shares during the reporting period [3]. - The company confirmed that there were no changes in the controlling shareholder or actual controller during the reporting period [5][6]. Group 1: Company Overview - Jiangsu Tongda Power Technology Co., Ltd. is identified by the stock code 002576 and is referred to as Tongda Power [1]. - The company ensures that all information disclosed is true, accurate, and complete, with no false records or misleading statements [8]. Group 2: Board Meeting Details - All seven directors attended the board meeting, and the meeting was conducted in compliance with relevant laws and regulations [9][10]. - The board approved the election of Jiang Yufeng as the representative director to execute company affairs, with the term lasting until the end of the seventh board session [14]. Group 3: Upcoming Shareholder Meeting - The first temporary shareholder meeting of 2025 is scheduled for September 4, 2025, at 14:30, with both on-site and online voting options available [20][21]. - Shareholders must register by August 29, 2025, to participate in the meeting [23].