汇金通: 汇金通第五届监事会第四次会议决议公告

Core Viewpoint - The supervisory board of Qingdao Huijintong Electric Equipment Co., Ltd. held its fourth meeting of the fifth session, approving several key proposals related to financial reporting, credit impairment, energy management contracts, and shareholder return planning [1][2][3]. Group 1: Financial Reporting - The supervisory board approved the proposal for credit impairment and asset impairment losses for the first half of 2025, affirming that the accounting treatment aligns with actual conditions and prudence principles [1]. - The board also approved the 2025 half-year report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements or omissions [2]. Group 2: Energy Management and Related Transactions - The board approved the signing of an energy management and energy-saving service contract with the related party, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan, aimed at reducing electricity costs and enhancing economic benefits [2][3]. - The expected total energy-saving benefits from the storage project over the contract period are estimated to be around 14 million yuan, with the company sharing approximately 1.4 million yuan of these benefits [2]. Group 3: Shareholder Return Planning - The supervisory board approved a proposal for the company's shareholder return plan for the next three years (2025-2027), which will be submitted for review at the shareholders' meeting [3].