派瑞股份: 董事会决议公告

Group 1 - The board of directors of Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. held its tenth meeting and approved several key resolutions [1][2][3] - The company approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any misleading statements [1][2] - The board also approved a special report on the management of raised funds, affirming that the management of the funds complies with relevant regulations [2][3] Group 2 - The board agreed to the provision for asset impairment, stating that it aligns with accounting standards and reflects the company's financial condition as of June 30, 2025 [3][4] - A mid-year dividend proposal was approved, with a cash dividend of RMB 0.084375 per share, totaling RMB 2.7 million [4][5] - The company plans to apply for a comprehensive credit facility of up to RMB 320 million to support its operational and business development needs [5][6] Group 3 - The board approved the establishment of a disciplinary inspection and audit department to enhance corporate governance and internal supervision [11][12] - The decision to liquidate a subsidiary was made to optimize resource allocation and reduce management costs, which is not expected to significantly impact the overall business [12][13] - The board also approved adjustments to the fundraising project, canceling certain construction content based on market conditions and company strategy [13][14]