资产减值准备计提

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紫光股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-29 21:39
Core Viewpoint - The company, Unisplendour Corporation Limited, is preparing for the issuance and listing of H-shares in Hong Kong, with the board of directors having approved the necessary resolutions and submitted applications to relevant regulatory bodies [5][6][12]. Group 1: Company Overview - Unisplendour Corporation Limited has not changed its controlling shareholder or actual controller during the reporting period [5]. - The company plans to issue H-shares and has initiated preparatory work for this process [6][12]. Group 2: Financial Data and Performance - The company reported a total asset of RMB 775,003.87 million and a net asset attributable to the parent company of RMB 237,512.83 million as of December 31, 2024 [32]. - For the first half of 2025, the company recorded a net profit attributable to the parent company of RMB 11,193.34 million [32]. Group 3: Shareholder and Board Activities - All directors attended the board meeting that reviewed the half-year report [2]. - The board approved the 2025 half-year report and its summary, which requires further approval from the shareholders' meeting [13][18]. Group 4: Guarantees and Financial Support - The company agreed to provide a guarantee for its subsidiary, Unisplendour Digital (Suzhou) Group Co., Ltd., to secure a credit limit from suppliers [16][29]. - The total amount of guarantees provided by the company and its subsidiaries exceeds 272.69% of the net assets attributable to the parent company as of the end of 2024 [34]. Group 5: Asset Impairment Provisions - The company has recognized an asset impairment provision of RMB 393,572,007.42 for the first half of 2025, which will reduce the net profit attributable to the parent company by RMB 242,048,612.32 [41][42].
南京栖霞建设股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-29 21:38
Group 1 - The company will hold its first extraordinary general meeting of 2025 on September 17, 2025, at 14:30 in Nanjing [2][5][36] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4][6] - Shareholders must register to attend the meeting, with registration available from September 16, 2025 [11][13] Group 2 - The company has approved a proposal to authorize the chairman to sign loan contracts not exceeding 500 million RMB to improve capital operation efficiency [20][21] - The company will also participate in land bidding based on market conditions, with management authorized to determine bidding strategies [22][23] - The company plans to cancel the supervisory board and amend its articles of association accordingly, with the supervisory board's functions transferred to the audit committee [32][33] Group 3 - The company has decided to recognize an asset impairment provision of 205.83 million RMB, reflecting the financial status as of June 30, 2025 [42][44] - Specific impairments include 125.89 million RMB for the Nanjing Yanshangyuefu project and 79.94 million RMB for the Wuxi Tianyueyayuan project [43][25] - The board and supervisory committee have reviewed and approved the asset impairment provision, ensuring compliance with accounting standards [45][46][48] Group 4 - The company’s subsidiary, Nanjing Xingyan Real Estate Development Co., Ltd., will receive a capital increase of approximately 60.25 million RMB from Nanjing Xunyan Construction Co., Ltd., with the company waiving its preemptive rights [51][60] - After the capital increase, the subsidiary's registered capital will rise to approximately 560.25 million RMB, maintaining the company's controlling interest [51][60] - The capital increase is expected to enhance cash flow and support the development of the Yanshangyuefu project, aligning with the company's strategic focus on real estate [60]
ST易购: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-29 18:21
Group 1 - The board meeting of Suning.com Group Co., Ltd. was held on August 29, 2025, with all 9 directors present, including 1 in person and 8 via communication [1] - The meeting was chaired by Chairman Ren Jun, and it complied with the Company Law and Articles of Association [1] - The board approved the submission of the 2025 semi-annual financial report for review [2] Group 2 - The Audit Committee of the board approved the proposal for asset impairment provision for the first half of 2025, which will be submitted to the board for review [2] - Detailed information regarding the 2025 semi-annual report and the asset impairment provision can be found on the official website [2]
永创智能: 关于2025年半年度计提资产与信用减值准备的公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Viewpoint - The company announced a provision for asset and credit impairment totaling 42,393,568.78 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status as of June 30, 2025 [1][4]. Summary by Sections Asset Impairment Provision Overview - The company conducted impairment tests on relevant assets and determined the need to provision for asset and credit impairments totaling 42,393,568.78 yuan, which includes specific losses from various categories such as contract assets, goodwill, inventory, and accounts receivable [1][2]. Breakdown of Impairment Losses - The total impairment losses consist of: - Contract asset impairment loss: 894,133.81 yuan - Goodwill impairment loss: 710,772.43 yuan - Inventory write-down loss: 23,009,954.96 yuan - Other receivables bad debt loss: 419,679.20 yuan - Accounts receivable bad debt loss: 17,359,028.38 yuan [1][2]. Basis for Credit and Asset Impairment Losses - The company applies a cautious approach in measuring inventory at the lower of cost and net realizable value, determining the write-down based on the difference when the cost exceeds the net realizable value [1][2]. - Goodwill is tested for impairment annually, regardless of whether there are indications of impairment, and is assessed against the related asset groups [2][3]. Impact on Financial Status - The provision for asset and credit impairment of 42,393,568.78 yuan will reduce the total profit for the first half of 2025 by the same amount [3][4]. Decision-Making Process - The board of directors and the supervisory board both approved the provision for asset and credit impairment, affirming that the decision was made in accordance with relevant laws and regulations, and accurately reflects the company's financial condition [4].
瑞茂通: 瑞茂通关于2025年半年度计提减值准备的公告
Zheng Quan Zhi Xing· 2025-08-29 13:11
Overview - The company has recognized impairment losses totaling RMB 36,219,612.34 for the first half of 2025, reflecting its asset status and operational results [1][5] Impairment Loss Details - The impairment losses include: - Accounts receivable impairment loss of RMB 3,126,511.52 - Inventory write-down loss of RMB 37,140,124.94 - Research and development expense impairment loss of RMB 2,207,295.00 - Other receivables bad debt loss of RMB 4,976.31 - Notes receivable impairment loss of RMB 6,272.39 [1][5] Impairment Measurement Methodology - The company measures impairment losses based on expected credit losses over the entire duration of the receivables, categorizing them into different groups based on credit risk characteristics [2][4] - For notes receivable, the classification is based on the credit risk of the accepting bank and the aging of the receivables [2][4] - Other receivables are assessed based on whether the credit risk has significantly increased since initial recognition [4] Impact on Financial Position - The impairment provisions are in compliance with the relevant accounting standards and policies, ensuring an objective and fair reflection of the company's financial condition and operational results [5][6] - The company asserts that the impairment provisions will not adversely affect its normal operations or the interests of shareholders [5]
齐心集团: 第九届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 09:25
Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]
浙江东亚药业股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 21:27
Core Points - The company will not distribute profits or increase share capital from reserves for the first half of 2025 [3] - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the report [1][5] - The half-year report has not been audited [2] Company Overview - The company is Zhejiang Dongya Pharmaceutical Co., Ltd. [6] - The fourth board meeting was held on August 28, 2025, with all directors present [6][8] - The supervisory board meeting also took place on the same day, with all supervisors present [13][16] Financial Data - The actual amount raised from the convertible bonds was RMB 69 million, with a net amount of RMB 68.018 million after deducting fees [21] - As of June 30, 2025, the company had invested RMB 29 million in financial products, with RMB 20 million remaining unexpired [25] Important Matters - The company has not experienced significant changes in its operating conditions during the reporting period [4] - The company has not changed its convertible bond fundraising investment projects during the reporting period [28] Asset Impairment - The company has recognized an asset impairment provision totaling RMB 32.0236 million for the first half of 2025 [38] - This includes a bad debt provision of RMB 0.0877 million for accounts receivable and a provision of RMB 31.9804 million for inventory [39][41] - The impairment provision is in accordance with accounting standards and reflects the company's asset situation accurately [42]
宁波富佳实业股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-25 22:20
Group 1 - The company is revising its Articles of Association to remove references to the "Supervisory Board" and "Supervisors," and to standardize the term "Shareholders' Meeting" to "Shareholders' Assembly" in accordance with the Company Law [1] - The revisions include updates to various governance documents such as the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and others, which will require approval from the shareholders' assembly [1] - The company plans to submit the proposed changes to the shareholders' assembly for approval after the board meeting [1] Group 2 - The first temporary shareholders' assembly is scheduled for September 12, 2025, utilizing both on-site and online voting methods [4][5] - The assembly will be held at the company's research institute meeting room in Yuyao, Zhejiang Province, starting at 14:00 [5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the assembly [5][8] Group 3 - The company will hold a half-year performance briefing on September 15, 2025, to discuss its operating results and financial status for the first half of 2025 [20][21] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted online [20][22] - Investors can submit questions for the briefing from September 8 to September 12, 2025, through the Roadshow Center's website or via email [20][22] Group 4 - The company has reported a total impairment loss of 17,348,188.14 yuan for the first half of 2025, including a credit impairment loss of 19,097,310.00 yuan [24][25] - The impairment losses were determined based on a comprehensive review and testing of assets as of June 30, 2025, in accordance with accounting standards [24][25] - The company aims to reflect a fairer view of its asset status and operating results through these impairment provisions [28][29]
中毅达: 中毅达:第九届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:13
Group 1 - The board of directors of Guizhou Zhongyida Co., Ltd. held its 12th meeting of the 9th session on August 25, 2025, combining on-site and remote voting methods [1][2] - All 7 directors participated in the voting, with unanimous approval for the agenda items presented [1][2] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, with a voting result of 7 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The board also approved the proposal for asset impairment provision for the first half of 2025, with the same voting result of 7 in favor, 0 against, and 0 abstentions [2] - Both proposals were previously reviewed and approved by the company's audit committee before being submitted to the board for consideration [1][2]
致远新能: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:13
Meeting Overview - The second meeting of the supervisory board of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. Financial Reporting - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any false records or misleading statements [1][2]. - The board also confirmed that the company has complied with relevant regulations regarding the use of raised funds, with no violations reported [2][3]. Asset Impairment - The supervisory board agreed that the company's provision for asset impairment is in accordance with accounting standards and accurately reflects the company's asset status and operational results, ensuring no harm to the interests of shareholders, especially minority shareholders [2][3]. Credit Facilities - The company applied for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with the credit limits being renewable within specified timeframes [3][4]. - Personal guarantees were provided by the company's major shareholders, ensuring that the transaction does not negatively impact the company's financial status or independence [4][5].