产投三佳（安徽）科技股份有限公司2025年半年度报告摘要

Group 1 - The company has acquired 51% of Anhui Zhonghe Semiconductor Technology Co., Ltd., making it a subsidiary, with its financial statements to be included in the consolidated financial statements by August 2025 [2] - The board of directors has approved the 2025 semi-annual report and the adjustment of the company's production and operation plans [12][15] - The company has restructured its internal organization into eight functional departments to improve management efficiency [17] Group 2 - The board meeting was held in compliance with relevant laws and regulations, with a total of 9 directors eligible to vote, and 7 participated in the voting [9][12] - The meeting was chaired by the company's chairman, Pei Xiaohui, and included attendance from some supervisors and senior management [10][11] - The notice and materials for the board meeting were sent out via email on August 20, 2025 [5][6]