沃特股份: 半年报监事会决议公告

Group 1 - The fifth meeting of the supervisory board of Shenzhen Water New Materials Co., Ltd. was held on August 22, 2025, with all three supervisors present, and the meeting was chaired by the chairman of the supervisory board, Zhu Shan [1][2]. - The supervisory board approved the "2025 Half-Year Report" and its summary, which accurately reflects the company's operating status and results, ensuring no false records or misleading statements [1][2]. - The board agreed to use up to RMB 250 million of temporarily idle raised funds and up to RMB 200 million of self-owned funds for cash management, which is expected to enhance revenue and improve asset utilization efficiency [2][3]. Group 2 - The company will use up to RMB 180 million of idle raised funds to temporarily supplement working capital, with a repayment deadline set for August 21, 2026 [2][3]. - The supervisory board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025" [3].