厦门安妮股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or convert reserves into capital during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company held a board meeting on August 26, 2025, where all directors were present and approved the half-year report [2][16] Group 2 - The company reported a total fundraising amount of approximately 999.99 million yuan, with a net amount of approximately 976.65 million yuan after deducting issuance costs [30] - As of June 30, 2025, the balance of the fundraising special account was 0 yuan, indicating that all funds had been utilized [32][33] - The company has not used idle fundraising for temporary working capital or cash management during the reporting period [36][38] Group 3 - The company established a management committee for the second employee stock ownership plan, which was approved by the holders' meeting [22][24] - The management committee is responsible for the daily management of the employee stock ownership plan and has been authorized to handle various related matters [25][26] - The company completed the fundraising project and canceled all special fundraising accounts by the end of the reporting period [39][44]