新疆洪通燃气股份有限公司2025年半年度报告摘要

Core Points - The company has released its 2025 semi-annual report, which includes important financial data and operational results [1][5][12] - The board of directors and supervisory board have confirmed the accuracy and completeness of the report, taking legal responsibility for its content [1][3][11] Company Overview - The company is named Xinjiang Hongtong Gas Co., Ltd., with the stock code 605169 [1][10] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [2][2] Financial Data - The semi-annual report includes key financial metrics, although specific figures are not provided in the excerpts [2][12] Board Meeting Details - The third board meeting was held on August 28, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [4][8] - The board approved the semi-annual report and a special report on the use of raised funds, with unanimous votes [5][6] Supervisory Board Meeting - The supervisory board meeting also took place on August 28, 2025, with all three supervisors present, affirming the report's compliance with regulations [12][13] - The supervisory board approved the same reports as the board of directors, with unanimous votes [14][13] Committee Adjustments - The company has added Liu Xin as a member of the remuneration and assessment committee due to the retirement of a previous member [7][18] - The committee now consists of three members, with Du Yu serving as the convener [18][17]