沃特股份: 半年报董事会决议公告

Meeting Overview - The fifth meeting of the board of directors of Shenzhen Water New Materials Co., Ltd. was held on August 22, 2025, with all seven directors present, and was chaired by Chairman Wu Xian [1][2]. Financial Report Approval - The board approved the "2025 Half-Year Report" and its summary, which accurately reflects the company's operational status and results, with no false statements or omissions [1][2]. Cash Management Proposals - The board approved a proposal to use up to RMB 250 million (including RMB 250 million) of temporarily idle raised funds and up to RMB 200 million (including RMB 200 million) of self-owned funds for cash management, with a validity period of 12 months [2][3]. - The board also approved a proposal to temporarily use up to RMB 180 million (including RMB 180 million) of idle raised funds to supplement working capital, with a repayment deadline of August 21, 2026 [3]. Special Report Approval - The board agreed to the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025" [3][4].