NNCC(SH:600435) Shang Hai Zheng Quan Bao·2025-08-28 09:18Core Points - The company has released its 2025 semi-annual report, which has been approved by the board and the audit committee, confirming its authenticity and compliance with regulatory requirements [3][4] - A board meeting was held to discuss and approve the semi-annual report, with all directors present and voting unanimously in favor [2] - The company plans to hold a performance briefing on September 8, 2025, to discuss the semi-annual results and address investor questions [10][11] Company Overview - The company is named Beifang Navigation Control Technology Co., Ltd., with the stock code 600435 [2] - The board of directors and senior management have guaranteed the accuracy and completeness of the report, taking legal responsibility for its content [1] Financial Data - The semi-annual report includes key financial data, although specific figures are not detailed in the provided text [1] Important Resolutions - The board approved several resolutions, including the semi-annual report, a risk assessment report, and updates to the information disclosure management measures, all with unanimous support [4][5][6] Investor Engagement - Investors can participate in the upcoming performance briefing via video and online interaction, with a pre-question submission period from September 1 to September 5, 2025 [10][13] - Key company personnel, including the chairman and financial director, will be present to engage with investors during the briefing [12]