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中信重工: 中信重工第六届监事会第十一次会议决议公告

Core Points - The meeting of the sixth supervisory board of CITIC Heavy Industries was held on August 22, 2025, to review and approve several key reports and proposals [1][2][3][4] Group 1: Financial Reports - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming compliance with legal regulations and accurately reflecting the company's operational and financial status for the first half of 2025 [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the situation complies with relevant laws and regulations without any violations [2] Group 2: Fund Management - The supervisory board agreed to use part of the idle raised funds for cash management and to store the remaining funds in agreed deposits, with a limit of up to 400 million RMB, ensuring that this does not affect the company's investment plans [2][3] - The board approved the re-evaluation and temporary suspension of the high-end wear-resistant parts manufacturing line intelligent transformation project [3] Group 3: Risk Assessment - The supervisory board reviewed and approved the risk continuous assessment report for CITIC Financial Co., Ltd., ensuring ongoing risk management practices are in place [4]