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常熟风范电力设备股份有限公司2025年半年度报告摘要

Group 1 - The company will not distribute profits or increase capital from reserves in the first half of 2025 [1] - The board of directors and supervisory board members confirm the authenticity, accuracy, and completeness of the semi-annual report [1][2] - The semi-annual report has not been audited [1] Group 2 - The sixth board meeting of the company was held on August 28, 2025, with all 13 directors present [3][4][5] - The board approved the semi-annual report and summary with unanimous consent [7] - The board also approved the proposal to cancel the supervisory board and amend the company’s articles of association, pending shareholder approval [9][10] Group 3 - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [22] - Amendments to the company’s articles of association are aimed at improving corporate governance and compliance with relevant laws [23]