王子新材: 半年报董事会决议公告

Core Points - The company held its second board meeting of the sixth session on August 28, 2025, where all seven board members participated and made several important resolutions [1][2][3][4]. Group 1: Financial Reporting - The board approved the company's "2025 Half-Year Report" and its summary, which will be disclosed on August 30, 2025 [1]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," confirming compliance with relevant regulations and accurate disclosure of information [2]. Group 2: Audit and Compliance - The board decided to reappoint Lixin Certified Public Accountants as the auditing firm for the year 2025, citing their professional qualifications and experience [3]. - The reappointment is subject to approval at the company's shareholder meeting [3]. Group 3: Investment Projects - The board approved adjustments to the internal investment structure of the "Ningbo New Rong Film Capacitor Expansion and Upgrade Project," including the addition of new construction to meet increased production needs [4]. - An investment increase of 66 million yuan was approved for construction, while equipment investment was adjusted down by the same amount to optimize resource allocation [4].