Group 1 - The company plans to repurchase shares using between RMB 60 million and RMB 120 million of its own funds, with a maximum repurchase price adjusted to RMB 34.90 per share after the annual equity distribution [5][6]. - As of June 30, 2025, the company has repurchased a total of 906,100 shares, accounting for 0.69% of its total share capital, with a total expenditure of approximately RMB 27.79 million [6]. - The company is in the process of issuing shares to specific targets as part of its capital raising efforts, with related work progressing smoothly [6]. Group 2 - The company has restructured its board committee, changing the Strategic Committee to the Strategic and Sustainable Development (ESG) Committee to enhance its focus on ESG factors in strategic planning [7][8]. - This adjustment aims to align with global sustainability trends and national carbon reduction goals, thereby increasing the company's long-term value creation capabilities [8][28]. Group 3 - The company’s subsidiary, Ningbo Junsheng Qunying Automotive Systems Co., Ltd., has provided guarantees for its wholly-owned subsidiaries, with total guarantees exceeding 50% of the company's latest audited net assets [9][10]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 3.012 billion, which is 181.33% of the company's latest audited net assets [23].
广东香山衡器集团股份有限公司2025年半年度报告摘要