信雅达科技股份有限公司2025年半年度报告摘要

Section 1: Important Announcements - The company has released a semi-annual report summary, emphasizing the need for investors to read the full report for a comprehensive understanding of its operational results, financial status, and future development plans [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for any false statements or omissions [1] - The semi-annual report has not been audited [1] Section 2: Company Overview - The company is identified as Xinyada Technology Co., Ltd., with the stock code 600571 [5] - The report includes key financial data, although specific figures are not provided in the summary [1] Section 3: Important Matters - There are no significant changes in the company's operational situation during the reporting period, nor any events that have had or are expected to have a major impact on the company's operations [1] Section 4: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and related regulations [2] - The positions of two supervisors, Chen Lan and Chen Xu, have been terminated as part of this decision [2] Section 5: Amendments to Company Regulations - The company has revised its articles of association and related procedural rules, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3]