海南瑞泽新型建材股份有限公司2025年半年度报告摘要

Core Points - The company, Hainan Ruize New Building Materials Co., Ltd., has released its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans [1][8][15] - The board of directors and the supervisory board have both approved the semi-annual report, confirming that it complies with relevant laws and regulations, and accurately represents the company's situation without any false statements or omissions [9][15] Company Overview - Hainan Ruize is engaged in the new building materials industry and has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company does not plan to distribute cash dividends, issue bonus shares, or increase capital from reserves [2] Meeting Details - The sixth board of directors' fourteenth meeting was held on August 29, 2025, with all nine directors present, and the meeting followed legal and procedural requirements [7][14] - The supervisory board's tenth meeting also took place on the same day, with all five supervisors present, ensuring compliance with legal standards [14][18] Voting Results - The board of directors voted unanimously in favor of the semi-annual report, with all nine votes in support [11] - The supervisory board also approved the report with all five votes in favor [16]