福建南平太阳电缆股份有限公司2025年半年度报告摘要

Core Points - The company, Fujian Nanping Sun Cable Co., Ltd., held its second meeting of the 11th Board of Directors on August 25, 2025, via telecommunication, with all 12 directors present [8][10] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 12 in favor [9][10] - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] Company Overview - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company conducted a board election during the reporting period, resulting in the formation of the 11th Board of Directors, which consists of 12 members, including four independent directors and one employee representative [4][6] Governance and Compliance - The company revised its Articles of Association and related governance documents to enhance operational standards and governance structure, in compliance with relevant laws and regulations [6] - The board approved several amendments to internal regulations, including the President's Work Rules and various committee work rules, all of which were unanimously supported by the board [12][15][18][21][24]