三友联众集团股份有限公司2025年半年度报告摘要

Group 1 - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company has not changed its controlling shareholder or actual controller during the reporting period [5] - The company has no preferred shareholders during the reporting period [6] Group 2 - The company held its third supervisory board meeting on August 26, 2025, with all supervisors present [9] - The supervisory board approved the half-year report and its summary, confirming that the report reflects the company's actual situation accurately [10][42] - The supervisory board also approved the special report on the storage and use of raised funds, confirming compliance with relevant regulations [12][45] Group 3 - The company raised a total of 777.735 million yuan from its initial public offering, with a net amount of 704.7817 million yuan after deducting fees [19][20] - As of June 30, 2025, the balance of raised funds was 8.1275 million yuan, with no idle funds used for cash management during the reporting period [20][24] - The company has established two special accounts for raised funds, which have been properly managed and monitored [21][22] Group 4 - The company has recognized an asset impairment provision totaling approximately 9.3347 million yuan for the first half of 2025 [27][30] - The impairment provision is intended to ensure a fair representation of the company's financial status and asset values [31][32] - The supervisory board and audit committee have both agreed that the impairment provision is compliant with relevant accounting standards and does not harm the interests of the company or its minority shareholders [32][33]