宁波康强电子股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company’s controlling shareholder and actual controller did not change during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its eighth board meeting on August 15, 2025, with all seven directors present, and the meeting complied with relevant regulations [8] - The board approved the 2025 semi-annual report with unanimous votes and also approved a proposal for mortgage financing using company assets [9] Group 3 - The company plans to apply for mortgage financing of up to 135 million yuan using land and property as collateral, with specific details on the property provided [18] - The financing is intended to meet the company's funding needs and is considered to have manageable financial risks [18]