华油惠博普科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has released its 2025 semi-annual report, which accurately reflects its operational results and financial status without any misleading statements or omissions [7][8]. Company Basic Information - The board of directors has confirmed that all members attended the meeting to review the report [2]. - The company does not plan to distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - There has been no change in the controlling shareholder or actual controller during the reporting period [5][6]. Important Matters - The board meeting was held on August 25, 2025, with all eight directors present, and the meeting adhered to legal and regulatory requirements [7][9]. - The semi-annual report and its summary will be published in designated media, including Securities Times and Shanghai Securities Journal [8]. - The board approved several amendments to internal management regulations, including the Information Disclosure Management Measures and Audit Committee Implementation Rules, which will be published on the company's official website [11][12][14][16][18].