杭州电缆股份有限公司2025年半年度报告摘要

Group 1 - The company held its fifth board meeting on August 28, 2025, where all nine directors attended, and the meeting was conducted in accordance with relevant laws and regulations [2][11][12] - The board approved the 2025 semi-annual report and its summary, ensuring compliance with the Company Law and Securities Law [2][12][13] - The company reported a total asset impairment provision of RMB 16.44 million for the first half of 2025, which reduced the total profit for the period by the same amount [5][18][21] Group 2 - The company conducted a semi-annual evaluation of its "Quality Improvement and Efficiency Enhancement" action plan, which aligns with national economic policies [7][12] - The board and supervisory committee confirmed that the semi-annual report was prepared in accordance with applicable regulations and accurately reflects the company's financial status [12][13][15] - The company plans to hold a performance briefing on September 11, 2025, to engage with investors and address their concerns [24][27][28]