经济观察网 2025年8月25日，春晖智控(300943)发布2025年半年度报告，2025年上半年实现营业收入 2.55亿元，同比增长0.95%；实现净利润2725.65万元，同比增长1.81%；基本每股收益0.13元；加权平均 净资产收益率ROE为2.78%。 ...

Group 1 - The company, Tongda Co., Ltd. (300321), reported a revenue of 195 million yuan for the first half of 2025, representing a year-on-year increase of 1.41% [1] - The net profit for the same period was 8.3853 million yuan, showing a year-on-year decrease of 8.11% [1] - The basic earnings per share (EPS) were reported at 0.0944 yuan, with a weighted average return on equity (ROE) of 1.33% [1]

经济观察网 2025年8月25日，富特科技(301607)发布2025年半年度报告，2025年上半年实现营业收入 14.74亿元，同比增长122.64%；实现净利润6694.51万元，同比增长15.15%；基本每股收益0.43元；加权 平均净资产收益率ROE为6.47%。 ...

Core Viewpoint - The company reported a revenue of 193.81 million yuan for the reporting period, reflecting a year-on-year increase of 11.40%, while the net profit attributable to shareholders was a loss of 33.27 million yuan, representing a year-on-year reduction in losses of 45.60% [8]. Company Overview - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6]. - The company has no preferred shareholders or related shareholding changes [7]. Financial Data - The company achieved a net profit attributable to shareholders of -33.27 million yuan, with a year-on-year reduction in losses of 45.60% [8]. - The net profit after deducting non-recurring gains and losses was -33.17 million yuan, also showing a year-on-year reduction in losses of 45.84% [8].

Core Viewpoint - The company, Jiangsu Jinshiyuan Liquor Co., Ltd., has announced its 2025 semi-annual report and plans to hold an investor briefing to discuss its financial performance and operational results for the first half of 2025 [8][10][18]. Company Overview - Jiangsu Jinshiyuan Liquor Co., Ltd. is engaged in the production and sale of liquor, with a focus on various product tiers based on pricing [21]. - The company has a structured governance system, including the election of employee representative directors [4][6]. Financial Data - The semi-annual report includes key financial metrics, although specific figures are not detailed in the provided documents [3][18]. - The report is unaudited, and the board of directors has confirmed the accuracy and completeness of the information [2][8]. Important Events - An employee representative director, Ms. Zhang Xia, has been elected to the board, reflecting the company's commitment to employee participation in governance [4][6]. - The company will hold a performance briefing on September 4, 2025, to address investor inquiries and provide insights into its operational results [9][10]. Sales and Distribution - The company categorizes its liquor products into different price tiers, with specific classifications for each tier, indicating a diverse product range [21]. - Sales channels and distributor information are part of the operational data disclosed, although specific details are not provided in the excerpts [21].

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its financial status and operational results, ensuring compliance with relevant regulations and internal management systems [1][10]. Company Overview - Zhejiang Xiantong Rubber and Plastic Co., Ltd. is the full name of the company, with the stock code 603239 and abbreviation "Zhejiang Xiantong" [1]. Financial Data - The semi-annual report includes key financial data, although specific figures are not provided in the excerpts [1]. Shareholder Information - The report includes information on the top 10 shareholders, but specific details are not disclosed in the excerpts [1]. Board Meeting - The 16th meeting of the 5th Board of Directors was held on August 25, 2025, with all 9 directors present, and the meeting was deemed legally valid [3][4]. - The board approved the 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [3][4]. Supervisory Board Meeting - The 15th meeting of the 5th Supervisory Board was also held on August 25, 2025, with all 3 supervisors present, confirming the meeting's legality [8]. - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report complies with legal and regulatory requirements [10].

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its financial status, operational results, and cash flow accurately and completely [1][4][10]. Group 1: Company Overview - The company is named Fujian Qingshan Paper Industry Co., Ltd. and is identified by the stock code 600103 [1]. - The semi-annual report has not been audited [1]. Group 2: Financial Data - The semi-annual report includes key financial data, although specific figures are not provided in the excerpts [1]. - The report indicates that the company has complied with relevant regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [10]. Group 3: Shareholder Information - The report includes information on the top ten shareholders, but specific details are not disclosed in the excerpts [1]. Group 4: Meeting Proceedings - The 24th Supervisory Board meeting was held on August 22, 2025, with all five supervisors present, ensuring compliance with legal and regulatory requirements [3]. - The 25th Board of Directors meeting also took place on August 22, 2025, with all eleven directors present, confirming adherence to company laws and regulations [9]. Group 5: Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, affirming that it reflects the company's financial status and operational results accurately [4]. - The Board of Directors also approved the semi-annual report and a special report on the use of raised funds, confirming that all financial data is accurate and complete [11].

Group 1 - The company held its 12th meeting of the 5th Supervisory Board on August 25, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that it reflects the company's operational status and results accurately without any misleading statements [1] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company plans to revise its articles of association and abolish the Supervisory Board's powers, transferring these to the Audit Committee of the Board of Directors [2] - The non-employee representative supervisors will no longer hold their positions following the approval of the proposal at the first extraordinary shareholders' meeting in 2025 [2] - The voting results for the proposal to amend the articles of association were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

证券代码：300326 证券简称：凯利泰 公告编号：2025-087 上海凯利泰医疗科技股份有限公司 第五届监事会第二十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 议的通知。 事会。 议监事 1 人（监事卫莉敏女士因个人原因未出席本次会议，也未委托其他监事出 席）。 表决结果：本议案以 2 票同意、0 票反对、0 票弃权获得通过。 《2025 年半年度报告》和《2025 年半年度报告摘要》详见中国证监会指定 的创业板信息披露网站， 《2025 年半年度报告》披露的提示性公告同时刊登于《证 券时报》。 度日常关联交易的议案》 因生产经营需要，公司预计 2025 年度拟与议案中关联公司发生总金额不超 过 3,055 万元（不含税）的销售、采购、租赁物业、咨询服务等日常关联交易， 公司 2024 年度与议案中关联公司的日常关联交易预计金额为人民币 4,330 万元， 实际发生的日常关联交易金额为人民币 2,877.23 万元（公司与原董事、总经理王 正民近亲属控制的上海正佰芮医疗器械有限公司发生的交易除外），2024 年 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-057 浙江天成自控股份有限公司 第五届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 具 体 内 容 详 见 公 司 2025 年 8 月 26 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江天成自控股份有限公司 2025 年半年度报告》 全文及其摘要。 本议案已经公司董事会审计委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 具 体 内 容 详 见 公 司 2025 年 8 月 26 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《浙江天成自控股份有限公司 2025 年半年度募集资 金存放与实际使用情况的专项报告》（公告编号：2025-059）。 本议案已经公司董事会审计委员会审议通过。 浙江天成自控股份有限公司（以下简称"公司"）第五届董事 ...