佳电股份: 半年报监事会决议公告

Core Viewpoint - The supervisory board of Harbin Electric Group Jiamusi Electric Machine Co., Ltd. confirmed the accuracy and completeness of the company's 2025 semi-annual report, reflecting the company's operational performance in the first half of 2025 [1] Group 1: Supervisory Board Meeting - The third meeting of the tenth supervisory board was held on August 22, 2025, with all three supervisors present, and the meeting procedures complied with legal and regulatory requirements [1] - The supervisory board unanimously approved the 2025 semi-annual report and its summary, indicating that the financial data is true and accurate [1] Group 2: Special Reports and Proposals - The supervisory board reviewed and approved the special report on the use of raised funds for the first half of 2025, with a unanimous vote [2] - The board also discussed the risk assessment report for the first half of 2025, with one supervisor abstaining from the vote due to a conflict of interest [2] Group 3: Asset Impairment and Related Transactions - The supervisory board agreed on the provision for asset impairment, stating it reflects the company's actual situation and provides a fair view of its assets and liabilities [2] - The board approved a related party transaction to provide liquidity support for a subsidiary, confirming it would not affect the company's independence or current operating results [3] Group 4: Investment Plans - The supervisory board approved an increase in the 2025 investment plan by 26.51 million yuan, all allocated for fixed asset investments, with no adjustments to equity investments [4]