广东顺威精密塑料股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, Guangdong Shunwei Precision Plastic Co., Ltd., has disclosed its 2025 semi-annual report, highlighting its financial status and operational results, including a significant provision for credit and asset impairment totaling 13.0856 million yuan, which represents 24.16% of the net profit attributable to shareholders for the previous year [50][53]. Group 1: Company Overview - The company has not experienced any significant changes in its operational situation during the reporting period [7]. - The company’s controlling shareholder and actual controller have not changed during the reporting period [5][6]. Group 2: Financial Data and Provisions - The company has approved a total provision for credit and asset impairment of 13.0856 million yuan for the first half of 2025, which will reduce the net profit attributable to the parent company by approximately 10.71 million yuan [12][51][53]. - The provision is based on a comprehensive assessment of various assets, including receivables and inventory, to ensure a true and fair view of the company's financial status [50][52]. Group 3: Board and Supervisory Meetings - The company held its 23rd meeting of the sixth board of directors and the 15th meeting of the sixth supervisory board on August 18, 2025, where the semi-annual report and the provision for impairment were approved unanimously [9][24]. - The board and supervisory committee confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations [24][54]. Group 4: Shareholder Meeting - The company conducted its third temporary shareholder meeting on August 18, 2025, with a total of 270 shareholders present, representing 39.0577% of the voting shares [38]. - Key resolutions, including amendments to the company’s articles of association and meeting rules, were passed with overwhelming support, indicating strong shareholder confidence [39][42][44].