惠达卫浴股份有限公司2025年半年度报告摘要

Group 1 - The core viewpoint of the announcement is the approval of the 2025 semi-annual report and various governance documents by the board of directors of Huida Sanitary Ware Co., Ltd [4][6][10] - The board meeting was held on August 21, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [3][5] - The resolutions passed included the approval of the semi-annual report, amendments to various internal management systems, and the establishment of better governance practices [4][6][10][12][14][16] Group 2 - The company emphasizes the accuracy and completeness of the report, with the board and management taking legal responsibility for its content [2] - The report is not audited, and there are no significant changes in the company's operational situation during the reporting period [1][1.3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [1][2.5]