证券代码：688019 证券简称：安集科技 公告编号：2025-049 债券代码：118054 债券简称：安集转债 安集微电子科技（上海）股份有限公司 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安集微电子科技（上海）股份有限公司（以下简称"公司"）第三届监事会 第二十二次会议于 2025 年 8 月 25 日以现场及通讯表决相结合的方式召开。本次 会议的通知于 2025 年 8 月 14 日通过电子邮件等形式送达全体监事。会议应出席 监事 3 人，实际出席监事 3 人，会议由监事会主席冯倩女士主持。会议的召集和 召开程序符合《中华人民共和国公司法》 （以下简称" 《公司法》"）等法律、法规、 部门规章以及《安集微电子科技（上海）股份有限公司章程》 （以下简称"《公司 章程》"）的有关规定，作出的决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，通过了以下议案： （一）审议通过《关于2025年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2025 年半年度报告的编制和审议程序 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Demar Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status without any misleading statements or omissions [1][2]. - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds that could harm shareholder interests [2]. - The voting result for the fund management report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain restricted stocks from the 2022 stock incentive plan, stating that this action complied with legal regulations and did not harm shareholder interests [2][3]. - The voting result for the stock incentive plan was unanimous, with 3 votes in favor and no opposition or abstentions [3].

| 的 | | | | | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东性质 | | | | 售条件的 | | | | 例(%) | 数量 | | 股份数量 | | | | | | 股份数量 | | | 卢凤仙 | 境内自然人 | | 25.92 | 69,039,049 | 无 | | 盐城东方投资开发集团 | | | 22.08 | 58,813,319 | | | 29,400,000 | | | | | | | 国有法人 | | | | | 质押 | | 有限公司 | | | | | | | 常鑫民 | 境内自然人 | | 4.84 | 12,898,420 | 无 | | 蒋达伟 | 境内自然人 | | 4.43 | 11,789,904 | 无 | | 招商银行股份有限公司 | | | 4.34 | 11,566,348 | | | －上证红利交易型开放 | 其他 | | | | 无 | | 式指数证券投资基金 | | | | | | | 夏信根 | 境内自然人 | | 3.21 | 8,560,000 | 无 | | 罗俊武 | 境内自然 ...

Core Points - Yutong Bus Co., Ltd. reported a total asset decrease of 5.47% compared to the previous year, with total assets at 3,039,063.71 million RMB [1] - The net profit attributable to shareholders increased by 15.64% year-on-year, reaching 193,551.79 million RMB [1] - The company declared a cash dividend of 5 RMB per 10 shares (including tax) [1] Financial Data Summary - Total assets at the end of the reporting period were 3,039,063.71 million RMB, down from 3,215,089.45 million RMB at the end of the previous year, a decrease of 5.47% [1] - Net assets attributable to shareholders decreased by 1.87% to 1,317,212.55 million RMB from 1,342,377.51 million RMB [1] - Operating revenue for the period was 1,612,940.25 million RMB, a decline of 1.26% compared to 1,633,578.86 million RMB in the same period last year [1] - Total profit increased by 22.49% to 223,374.63 million RMB from 182,357.74 million RMB year-on-year [1] - The net cash flow from operating activities significantly decreased by 68.04% to 171,453.09 million RMB from 536,449.49 million RMB [1] - The weighted average return on net assets increased by 1.97 percentage points to 13.79% from 11.82% [1] - Basic and diluted earnings per share rose by 15.64% to 0.87 RMB per share from 0.76 RMB per share [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 52,382 [1] - The largest shareholder, Zhengzhou Yutong Group Co., Ltd., holds 37.70% of the shares, amounting to 834,755,347 shares [1] - Other significant shareholders include Hong Kong Central Clearing Limited with 10.72% and Mengshi Bus Co., Ltd. with 3.95% [1]

Core Viewpoint - Shanghai Huayi Group Co., Ltd. reported a decrease in total assets and net profit for the first half of 2025, indicating potential challenges in its financial performance [1]. Financial Performance - Total assets at the end of the reporting period were approximately ¥73.38 billion, a decrease of 0.82% from the previous year [1]. - Net profit attributable to shareholders was approximately ¥487.75 million, representing an increase of 1.50% compared to the same period last year [1]. - Operating revenue for the period was approximately ¥24.00 billion, down by 2.52% from ¥24.62 billion in the previous year [1]. - Total profit for the period was approximately ¥704.96 million, a significant decrease of 26.24% from ¥955.79 million in the previous year [1]. Shareholder Information - The total number of shareholders as of the reporting period was 58,033 [2]. - The largest shareholder, Shanghai Huayi Holding Group Co., Ltd., holds 37.80% of the shares [2]. - Other significant shareholders include Shanghai Guosheng (Group) Co., Ltd. with 13.26% and Shanghai State-owned Capital Investment Co., Ltd. with 5.02% [2].

Meeting Overview - The third meeting of the Supervisory Board of Suzhou Tianlu Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Financial Report Review - The Supervisory Board reviewed the 2025 semi-annual report and its summary, concluding that they accurately reflect the company's operational status for the first half of 2025 without any false records or omissions [1][2] - The voting result for the report was unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Usage Report - The Supervisory Board approved the special report on the storage and usage of raised funds for the first half of 2025, confirming its accuracy and compliance with regulations [2] - The voting result for the fund usage report was also unanimous, with 3 votes in favor [2] Asset Impairment Provision - The Supervisory Board agreed that the provision for asset impairment was in line with relevant guidelines and accurately reflects the company's financial status [2][3] - The voting result for the asset impairment provision was unanimous, with 3 votes in favor [3] Non-operating Fund Occupation - The Supervisory Board confirmed that there were no non-operating fund occupations by controlling shareholders or related parties as of June 30, 2025 [3] - The voting result for this review was unanimous, with 3 votes in favor [3] Cash Management of Idle Funds - The Supervisory Board approved the use of part of the idle raised funds for cash management, stating it would enhance fund efficiency without harming the interests of the company or its shareholders [3] - The voting result for the cash management decision was unanimous, with 3 votes in favor [3]

Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on August 25, 2025, with all 3 supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved the 2025 Half-Year Report, confirming that the report's preparation and review processes adhered to relevant laws and internal regulations, and accurately reflected the company's financial status and operational results [1][2] - The Supervisory Board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025, confirming that the funds were stored in dedicated accounts and used appropriately without any violations [2]

《2025 年半年度报告》及 摘要于 2025 年 8 月 26 日披露于巨潮资讯网 （www.cninfo.com.cn）。 证券代码：300321 证券简称：同大股份 公告编号：2024-031 表决情况：同意 3 票，反对 0 票，弃权 0 票。表决结果：通过。 特此公告。 山东同大海岛新材料股份有限公司 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东同大海岛新材料股份有限公司（以下简称"公司"）第六届监事会第十 一次会议于 2025 年 8 月 25 日在公司会议室以现场方式召开，会议通知以书面及 电子邮件方式于 2025 年 8 月 14 日发出。会议应到监事 3 人，实到监事 3 人，董 事会秘书列席了会议。本次会议由监事会主席张进进先生主持，会议的召集、召 开程序符合《公司法》及《公司章程》的相关规定。经与会监事讨论审议，本次 会议形成如下决议： 审议通过《关于<2025 年半年度报告>及摘要的议案》 经审议，监事会认为：公司《2025 年半年度报告》及摘要的编制和审核符 合法律法规和相关制度的有关规定，报 ...

Group 1 - The board of directors of Zhejiang Zhengyu Industrial Co., Ltd. held its 21st meeting of the 5th session on August 15, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational and financial status without any false records or misleading statements [1][2] - The board also approved the proposal for the provision of credit impairment and asset impairment for the first half of 2025, affirming that it complies with accounting standards and reflects the company's asset status fairly [2]

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]