林州重机集团股份有限公司2025年半年度报告摘要

Group 1 - The company held its sixth board meeting on August 27, 2025, where all directors attended and the meeting complied with legal regulations [8][11] - The board approved the 2025 semi-annual report and its summary, which will be published in designated media [9][28] - The company will not distribute cash dividends or issue bonus shares during this reporting period [3] Group 2 - The company reported no changes in its controlling shareholder or actual controller during the reporting period [5][6] - The board approved a special report on the use of raised funds, indicating that 50.03 million yuan was used during the first half of 2025, with a balance of zero in the fundraising account [12][37] - The company has terminated the "Industrial Robot Industrialization (Phase I) Project" and will use the remaining funds for permanent working capital [41][42] Group 3 - The company is revising its articles of association to reflect the reform of the supervisory board, transferring its powers to the audit committee of the board [14][45] - The board approved several management system revisions, including rules for shareholder meetings and board meetings [17][18][22]