Core Points - The company has revised its articles of association and governance systems, including the cancellation of the supervisory board and the establishment of new governance protocols [5][8][9] Group 1: Company Overview - The company is named Jin Ying Heavy Engineering Machinery Co., Ltd. and is listed under the stock code 301048 [1] - The company has not changed its controlling shareholder or actual controller during the reporting period [5] Group 2: Financial and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares during the reporting period [3] - There are no preferred shareholders or changes in the number of shareholders during the reporting period [4][5] Group 3: Governance Revisions - The articles of association have been revised to enhance the protection of the rights of the company, shareholders, employees, and creditors [6][7] - New sections have been added to clarify the responsibilities and obligations of controlling shareholders and actual controllers [6] - The board of directors' structure has been updated to include specialized committees, with the audit committee assuming the legal responsibilities of the supervisory board [7] Group 4: New Governance Systems - The company has revised 19 governance-related systems to comply with the latest regulations and improve operational management [8][9] - New rules for the general manager's office and decision-making processes have been drafted to enhance governance mechanisms [8]
金鹰重型工程机械股份有限公司2025年半年度报告摘要