长虹美菱: 半年报董事会决议公告

Core Points - The company held its 20th meeting of the 11th Board of Directors, where several key resolutions were passed, including the decision to abolish the supervisory board and transfer its responsibilities to the audit committee of the board [1][2][3] - The company plans to revise its articles of association and related rules, which will require approval from the shareholders' meeting [2][3] - The company has conducted a comprehensive review and impairment testing of financial instruments as of June 30, 2025, and has agreed to recognize credit impairment provisions totaling 65,475,481.29 yuan [4][5] - The company will dispose of non-current assets that are no longer usable, with a total value of 3,180,410.88 yuan, resulting in a net loss of 1,706,605.18 yuan [4][5] - The company has proposed to increase the use of idle funds for investments in low-risk bank financial products, with a limit of 12 billion yuan [6] - The company completed the acquisition of Hefei Changhong Industrial Co., Ltd., which is now a subsidiary and included in the consolidated financial statements [7][8] Meeting Resolutions - The board approved the abolition of the supervisory board, with the audit committee taking over its functions, and the relevant rules will be revised accordingly [1][2] - The board agreed to the proposal for the revision of the articles of association and the rules for shareholder meetings, which will be submitted for shareholder approval [2][3] - The board approved the recognition of credit impairment provisions for financial instruments, amounting to 65,475,481.29 yuan [4][5] - The board agreed to the disposal of non-current assets with a total value of 3,180,410.88 yuan, leading to a net loss of 1,706,605.18 yuan [4][5] - The board approved the plan to invest up to 12 billion yuan in low-risk bank financial products, pending shareholder approval [6] - The board confirmed the completion of the acquisition of Hefei Changhong Industrial Co., Ltd., which will be reflected in the consolidated financial statements [7][8]