FENGYUAN(SZ:002805) Shang Hai Zheng Quan Bao·2025-08-29 21:40Group 1 - The company has decided not to distribute cash dividends or issue bonus shares during the reporting period [3] - The board of directors has approved the company's 2025 semi-annual report and its summary, confirming that the information is true, accurate, and complete [8][9] - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 26, 2025 [14][28] Group 2 - The company has terminated its investment project in the integrated production of high-energy cathode materials for lithium batteries in the Chonposhao New Materials Industrial Park due to changes in the policy environment and lack of substantial progress [11][21][22] - The termination of the investment will not significantly impact the company's operations or financial status [23] - The company has reported a total of 37,985,714.58 yuan in impairment provisions for various assets as of June 30, 2025, which will reduce the net profit attributable to shareholders by 27,682,347.54 yuan [50][57] Group 3 - The company has provided guarantees totaling 289,950 million yuan for its subsidiaries, which accounts for 169.61% of the company's latest audited net assets [60][85] - The company has signed a maximum guarantee contract with Zaozhuang Bank for its wholly-owned subsidiary, providing a guarantee of 50 million yuan [63][66] - The guarantee for another subsidiary amounts to 49.5 million yuan, with the guarantee period effective until March 31, 2028 [78]