CRHIC(SH:600528) Shang Hai Zheng Quan Bao·2025-08-29 21:39Core Viewpoint - The company, China Railway High-tech Industry Co., Ltd., held its 13th meeting of the 9th Board of Directors, where several important resolutions were passed regarding the 2025 semi-annual report and other financial matters [3][4][6]. Group 1: Company Overview - The company is committed to ensuring the authenticity, accuracy, and completeness of its semi-annual report, with all board members present during the meeting [1][3]. - The semi-annual report has not been audited, and there are no applicable profit distribution or capital reserve transfer plans for the reporting period [1][1]. Group 2: Financial Data and Shareholder Information - The company provided key financial data in its semi-annual report, which reflects its financial status and operational results for the first half of 2025 [4]. - The report includes information on the top ten shareholders and their holdings, although specific data is not provided in the summary [2][2]. Group 3: Board Meeting Resolutions - The board approved the semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements [4][5]. - The board also approved the issuance of asset-backed securities, with a maximum issuance scale of RMB 580 million, utilizing accounts receivable as the underlying assets [6][7]. - A resolution was passed to write off impairment provisions for two Grove cranes amounting to RMB 1.0029 million [8]. Group 4: Other Resolutions - The board approved the revision of the company's information disclosure management system and the establishment of performance assessment indicators for the management team for 2025 [11][12]. - Additional resolutions included the approval of salary settlement plans for enterprise leaders and revisions to fixed asset management and production management methods [13][15][17].