湖南和顺石油股份有限公司2025年半年度报告摘要

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4] - The supervisory board unanimously approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [3][12] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [5][6] Group 2 - The company held its fourth board of directors meeting on August 26, 2025, with all seven directors present, and the meeting was conducted in accordance with legal regulations [11][13] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange [12][14] - The board also approved the proposal to cancel the supervisory board and amend the articles of association, with the supervisory functions being transferred to the audit committee [15][16] Group 3 - The company plans to hold a semi-annual performance briefing on September 15, 2025, to discuss the 2025 semi-annual results and address investor questions [26][28] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [29][30] - The briefing will include participation from key company executives, including the chairman and financial director [28][30] Group 4 - As of June 30, 2025, the company has ongoing financial products amounting to 485 million yuan, with earnings of 3.8967 million yuan from redeemed products during the reporting period [33][34] - The company has received approval to use up to 1.2 billion yuan of idle funds for wealth management, focusing on low-risk financial products [34][35] - The company has established strict risk control measures for its financial investments, including regular monitoring and auditing [36]