Group 1 - The company plans to distribute a cash dividend of 0.04 yuan per share (including tax) to all shareholders based on the total share capital as of the dividend distribution date, with a total cash dividend amounting to approximately 37.17 million yuan (including tax) [9][31][34] - The total share capital of the company as of August 29, 2025, is 929,267,213 shares [9][31] - The cash dividend distribution represents 19.78% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025 [31] Group 2 - The company held its sixth board of directors' 22nd meeting on August 29, 2025, where the profit distribution plan was approved unanimously by all directors [68][69] - The company’s half-year report and its summary were also approved during the same board meeting, confirming that the report accurately reflects the company's actual situation [69][70] - The company has established a special account for managing the raised funds from its convertible bond issuance, ensuring compliance with relevant regulations [44][45] Group 3 - The company has decided to terminate certain fundraising projects and redirect the remaining funds to new projects, specifically increasing production capacity for battery foil [56][60] - The company has experienced delays in project completion due to changes in funding arrangements and market conditions, with the completion date for the battery foil project now extended to December 2027 [50][56] - The company has utilized temporarily idle raised funds to supplement working capital, with a total of 22.98 million yuan remaining as of June 30, 2025 [52]

第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司董事会10人，其中9人现场出席，1人委托出席董事会会议。公司副董事长苏琦因公出差书面委 托公司董事长陈斌先生出席。 1.4本半年度报告未经审计。 ■ 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内，公司不进行利润分配和资本公积金转增股本。 第二节 公司基本情况 2.1公司简介 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000818 证券简称：航锦科技 公告编号：2025-051 航锦科技股份有限公司 航锦科技股份有限公司（以下简称"公司"）董事会于2025年8月26日以邮件方式发出第九届董事会第20 次临时会议通知，会议于2025年8月29日在武汉市中信泰富大厦38楼会议室以现场结合通讯表决方式召 开。公司现有董事9人，实际参与表决董事9人。公司监事、高级管理人员列席了会议。会议的召集和召 开符合《公司法》和《公司章程》的有关规定。参会董事对会议议案进行了审议，会议结果合法有效。 会议由董事长蔡卫东先生主持，会议以现场及通讯表决方式审议并通过了如下议案。 二、董事会会议审议情况 （一）审议《关于修订＜公司章程＞及其附件的议案》 第九届董事会第20次临时会议决议公告 本公司及董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。 一、董事会会议召开情况 出席会议的董事对本次《公司章程》及其附件的修订事项进行逐项表决，结果如下： 1.01审议《关于修订＜公司章程＞的议案》 表决情况：同意9票；反对0票；弃权0票。 1.02审议《关于修 ...

Group 1 - The company will hold a half-year performance briefing on September 15, 2025, from 14:00 to 15:00 at the Shanghai Stock Exchange Roadshow Center [6][8] - Investors can submit questions for the briefing from September 8 to September 12, 2025, and the company will address common concerns during the session [6][7] - The company plans to release its 2025 half-year report on August 30, 2025, to provide a comprehensive understanding of its operational results and financial status [6][18] Group 2 - The board of directors and all members guarantee the accuracy and completeness of the announcement content, taking legal responsibility for any false or misleading statements [5][12] - The company has confirmed that there were no rejected resolutions during the recent shareholder meeting held on August 29, 2025 [13][15] - The company’s board meeting on August 29, 2025, approved the 2025 half-year report and the financial information contained within it [18][19]

第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到上海证券交易所网站：http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3未出席董事情况 ■ 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 √适用 □不适用 单位:亿元 币种:人民币 ■ 反映发行人偿债能力的指标： 关于修订《公司章程》的公告 √适用 □不适用 ■ 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化 ...

Core Viewpoint - The company has announced the revision of its Articles of Association and related governance systems, which will be submitted for shareholder approval following the board's decision [8][9]. Group 1: Company Overview - The company is named Rong'an Real Estate Co., Ltd., with the stock code 000517 [8]. - The board of directors has confirmed that all members attended the meeting to review the report [2]. Group 2: Financial and Shareholder Information - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [5][6]. Group 3: Governance Changes - The company plans to amend its Articles of Association and related documents to comply with the latest legal requirements and operational realities, including renaming the "Rules of Procedure for Shareholders' Meetings" [8][9]. - The proposed amendments will require approval from the shareholders' meeting and authorization for management to handle subsequent registration matters [9].

Group 1 - The company plans to distribute a cash dividend of 0.4 yuan per share to all shareholders, based on the total share capital as of the equity registration date for the distribution [2][26][28] - As of June 30, 2025, the company's undistributed profits amounted to 634,107,831.23 yuan, and the net profit attributable to shareholders was 204,614,604.89 yuan [28] - The total cash dividend distribution is expected to be 285,854,270.80 yuan, which represents 139.70% of the net profit attributable to shareholders for the first half of 2025 [28] Group 2 - The company held its sixth board meeting on August 29, 2025, where the profit distribution plan was unanimously approved [30][59] - The company has issued 8.7 billion yuan in convertible bonds, with a net amount of 856,725,657.95 yuan after deducting issuance costs [35] - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations [36] Group 3 - The company will hold its second extraordinary general meeting on September 15, 2025, with both on-site and online voting options available [5][6] - The meeting will review the profit distribution plan and other significant matters [9][60] - Shareholders must register for the meeting by providing necessary identification and documentation [19][20] Group 4 - The company has revised its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [67][68] - The changes are in accordance with the updated Company Law and are intended to enhance operational standards [68] - The company has confirmed that the supervisory board's functions will not negatively impact its governance structure [62]

Group 1 - The company has approved the convening of the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, with unanimous support from the board of directors [1] - The company will provide a guarantee of RMB 100 million for its wholly-owned subsidiary, Dingfu Aluminum, to meet its operational financing needs [2][5] - The guarantee is for a period of three years from the maturity of the debt, with no counter-guarantee required [2][5] Group 2 - The guarantee was authorized by the board of directors and the annual general meeting, ensuring compliance with internal decision-making procedures [3] - The company has a total external guarantee balance of approximately RMB 320.67 million, which accounts for 48.08% of the latest audited net assets [9] - There are no overdue external guarantees as of the date of the announcement [10] Group 3 - The company has revised its registered capital from RMB 930,957,413 to RMB 929,267,213 due to the cancellation of restricted stocks following employee changes and performance assessments [10][11] - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [11]

Group 1 - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with the cancellation of the Supervisory Board pending shareholder approval [11][13][15] - The company will hold a second extraordinary general meeting on September 16, 2025, to vote on the proposed changes and other matters [22][44] Group 2 - The company board has approved the nomination of Zhang Zheng as a non-independent director, subject to shareholder approval [17][36] - The board meeting held on August 28, 2025, was attended by all seven directors, and all resolutions were passed unanimously [8][21] Group 3 - The company has approved the 2025 semi-annual report and internal control self-evaluation report, which will be published on the Shanghai Stock Exchange [9][10][27][28] - The board has authorized the management to handle the specific implementation of land storage matters related to the Dragon Wu Road project [19][38]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600217 公司简称：中再资环 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.3前10名股东持股情况表 单位: 股 ■ 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公 ...