FINGU(SZ:002194) Shang Hai Zheng Quan Bao·2025-08-17 18:18Group 1 - The company will not distribute cash dividends or issue bonus shares during the reporting period [3] - The company approved an investment of RMB 100 million in Wuhan Guangju Microelectronics Co., Ltd. on March 12, 2025 [5] - The company has not changed its controlling shareholder or actual controller during the reporting period [5] Group 2 - The company held its 11th meeting of the 8th Board of Directors on August 15, 2025, where the 2025 semi-annual report was approved [8][9] - The company plans to propose several amendments to its articles of association and governance rules at the upcoming shareholder meeting [10][11][12] - The company will hold its first extraordinary general meeting of 2025 on September 2, 2025 [49] Group 3 - The company plans to recognize an asset impairment provision totaling RMB 56.12 million for the first half of 2025 [30] - The asset impairment provision is based on a comprehensive review of receivables, other receivables, and inventory [30][31] - The provision will positively impact the company's net profit by approximately RMB 6.30 million after tax [31] Group 4 - The company will revise its rules regarding the management of related party transactions and independent directors [13][15] - The company will also amend its fundraising management system and the remuneration management method for directors and senior management [17][18] - The company has proposed to increase its credit limit with banks to RMB 490 million for operational needs [20]