Group 1 - The core viewpoint of the report emphasizes the importance of reviewing the full semi-annual report for a comprehensive understanding of the company's operational results, financial status, and future development plans [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for any false statements or omissions [1] - The semi-annual report has not been audited [1] Group 2 - The board meeting was held in accordance with relevant laws and regulations, with all nine directors present [3][4] - The board approved the semi-annual report and its summary with unanimous consent [4][5] - The board also approved a proposal to re-establish the company's term system and contractual supporting system, which had been reviewed by the compensation and assessment committee [5]
牡丹江恒丰纸业股份有限公司2025年半年度报告摘要