有研新材料股份有限公司2025年半年度报告摘要

Group 1 - The core viewpoint of the announcements is the approval of the 2025 semi-annual report by both the Supervisory Board and the Board of Directors, confirming the report's compliance with legal and regulatory requirements [2][6] - The Supervisory Board meeting was held on August 29, 2025, with all three supervisors present, and the meeting was deemed legally valid [2] - The Board of Directors meeting also took place on August 29, 2025, with all seven directors present, and the meeting was confirmed to be legally valid [6] Group 2 - The company has no profit distribution plan or capital reserve transfer plan for the semi-annual report period [1] - The semi-annual report was not audited [1] - The company has not experienced any significant changes in its operating conditions during the reporting period [1]