西上海汽车服务股份有限公司2025年半年度报告摘要

Core Points - The company has released its 2025 semi-annual report, which includes financial results and future development plans [1] - The board of directors and supervisory board have confirmed the authenticity and completeness of the report [2][3] - The report has not been audited [1] Company Overview - The company is named Xishanghai Automotive Service Co., Ltd. and is listed under the stock code 605151 [1] - The company has a board of directors consisting of 9 members, all of whom attended the recent board meeting [3] Financial Data - The total amount raised from the public offering was RMB 537.77 million, with a net amount of RMB 477.97 million after deducting issuance costs [14] - As of June 30, 2025, the company has used RMB 101.94 million of the raised funds, with a remaining balance of RMB 299.89 million [15] Important Resolutions - The board approved the semi-annual report and its summary with unanimous consent [5][10] - The supervisory board also approved the semi-annual report and its summary, confirming compliance with relevant regulations [9][11] Fund Management - The company has established a management system for raised funds, ensuring they are stored in dedicated accounts and used according to regulations [16] - As of June 30, 2025, the company has not used any excess funds for permanent working capital or loan repayment [23][26] Changes in Fund Usage - The company has changed the investment project from "Passenger Car Intelligent Distribution Center Expansion Project" to "Xishanghai Automotive Intelligent Manufacturing Park Project" [25] - There have been no cases of transferring or replacing investment projects during the reporting period [25]