Group 1 - The company has not proposed any cash dividends, stock bonuses, or capital reserve transfers during the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - All directors attended the board meeting that reviewed the report, and the meeting was conducted in accordance with relevant laws and regulations [2][9] Group 2 - The board of directors unanimously approved the 2025 semi-annual report and its summary [9][12] - The supervisory board also reviewed and approved the semi-annual report, ensuring the accuracy and completeness of the information disclosed [11][12] - The company guarantees that the information disclosed is true, accurate, and complete, with no false records or misleading statements [9][11]
广东恒申美达新材料股份公司2025年半年度报告摘要