恒润股份: 江阴市恒润重工股份有限公司关于第五届监事会第九次会议相关事项之审核意见

Group 1 - The supervisory board of Jiangyin Hengrun Heavy Industry Co., Ltd. held its ninth meeting of the fifth session on August 22, 2025, to review various proposals [1][2] - The 2025 semi-annual report and its summary were found to comply with legal regulations and accurately reflect the company's operational and financial status without any false statements or omissions [1] - The provision and reversal of asset impairment for the first half of 2025 were deemed compliant with accounting standards, ensuring a fair representation of the company's financial condition and operational results [1] Group 2 - The company and its subsidiaries applied for additional credit from financial institutions and provided guarantees for loans within the credit limit to support operational and business development needs [2] - The financial status of the wholly-owned subsidiary Hengrun Ring Forging is stable, and its creditworthiness is good, with the company maintaining control over the guarantor's credit status [2] - The risks associated with the guarantees are considered manageable and do not harm the interests of the company or minority shareholders [2]