中控技术股份有限公司2025年半年度报告摘要

Group 1 - The company held its 14th meeting of the 6th Board of Directors on August 29, 2025, via communication, with all 7 directors present [3][4] - The Board approved the 2025 semi-annual report and its summary, confirming that the report reflects the company's financial status and operating results accurately [4][5] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations [8][9] Group 2 - The company evaluated the execution of its "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, aligning with the Shanghai Stock Exchange's initiatives [11] - The Board approved the cancellation of 883,500 shares from the 2024 restricted stock incentive plan due to unmet performance criteria [13][14] - The Board agreed to increase the estimated amount for daily related party transactions for 2025 to 262.5 million yuan [16][17] Group 3 - The Board approved the initiation of a cash pool business to enhance centralized fund management and reduce overall funding costs [19] - The company will use up to 3 billion yuan of temporarily idle self-owned funds for entrusted wealth management to improve fund utilization efficiency [21] - The Board agreed to change the accounting currency for its Singapore subsidiary to provide more reliable financial information [23][24] Group 4 - The Board proposed to cancel the supervisory board and transfer its powers to the audit committee of the Board, with relevant governance documents to be revised accordingly [30][55] - The company plans to amend its registered capital from 790.591256 million yuan to 791.189527 million yuan following the completion of the third vesting period of the 2021 restricted stock incentive plan [56][57] - A second extraordinary general meeting of shareholders is scheduled for September 19, 2025, to discuss the proposed changes [34][39]