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湖南华联瓷业股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has approved several resolutions during its board meetings, including changes in the use of raised funds and the establishment of a wholly-owned subsidiary in Shenzhen for a research and design center, aimed at enhancing its core competitiveness and optimizing fund utilization [10][33][49]. Group 1: Company Overview - The company is named Hunan Hualian Ceramics Co., Ltd. and is publicly listed with the stock code 001216 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Decisions - The board approved a resolution to change the use of part of the raised funds amounting to 71.48 million yuan (including interest) from the engineering technology center project to the Shenzhen research and design center project [10][24]. - The total investment for the Shenzhen research and design center project is 130 million yuan, with the company planning to use up to 100 million yuan for purchasing office space [11][26]. Group 3: Related Party Transactions - The company has approved a new annual related party transaction with Hunan Yaran Porcelain Trading Co., Ltd., with an estimated total amount not exceeding 130,000 yuan for 2025 [53][54]. - The related party transactions are conducted based on fair market pricing and do not harm the company's interests [9][63]. Group 4: Upcoming Events - The company plans to hold its fourth extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals, including the changes in the use of raised funds [66][67].