中国海防: 中国海防第九届董事会第三十八次会议决议公告

Core Points - The board of directors of China Shipbuilding Industry Corporation (CSIC) held its 38th meeting of the 9th session, where several key resolutions were passed regarding the company's financial reports and fund usage [1][2][3] Group 1: Financial Reports - The board approved the review of the 2025 semi-annual report, with a unanimous vote of 7 in favor [1] - The board also approved the special report on the storage and actual usage of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurate disclosures [2] Group 2: Fund Utilization - The board agreed to temporarily use a total of 70 million yuan of idle raised funds to supplement working capital for specific projects, including 20 million yuan for Lianyungang Jerry Electronics Co., Ltd. and 50 million yuan for Qingdao Jerry Automation Co., Ltd. [2] Group 3: Risk Assessment - A risk assessment report regarding China Ship Financial Co., Ltd. was reviewed, indicating no significant deficiencies in risk control systems and confirming the company's normal operations and sound financial health [3] Group 4: Management and Appointments - The board approved the remuneration and assessment for the management team for the years 2024 and 2025, with unanimous votes [4] - The appointment of Guo Yunfei as the company's securities affairs representative was also approved, effective until the current board's term ends [4]