Core Points - The Supervisory Board of Huizhou ShuoBeide Wireless Technology Co., Ltd. held its 22nd meeting of the 5th session on August 22, 2025, with all three attending supervisors voting unanimously on several key proposals [1][2]. Group 1 - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational conditions, complying with relevant laws and regulations [1]. - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the usage aligns with legal regulations and the actual needs of the company's investment projects [2]. - The Supervisory Board approved the proposal for asset impairment provision, stating that the decision-making process and accounting treatment comply with the relevant accounting standards and reflect the company's actual situation [2].

Group 1 - The core viewpoint of the report indicates that Kexing Biopharmaceutical Co., Ltd. has shown significant improvements in net profit and cash flow despite a decrease in revenue compared to the previous year [1][3][4] - Total assets at the end of the reporting period amounted to approximately 3.32 billion RMB, reflecting a 4.94% increase from the previous year [3] - The net profit attributable to shareholders reached approximately 80.34 million RMB, marking a substantial increase of 576.45% compared to the same period last year [3][4] Group 2 - The company's operating income for the reporting period was approximately 700.46 million RMB, which represents a decrease of 7.82% compared to the previous year [3] - The total profit for the period was approximately 84.13 million RMB, showing a significant increase of 100.40% year-on-year [3] - The net cash flow from operating activities was approximately 29.80 million RMB, a remarkable turnaround from a negative cash flow of 34.03 million RMB in the previous year, indicating a 187.57% improvement [3] Group 3 - The weighted average return on equity increased to 4.80%, up by 4.07 percentage points from the previous year [3] - Basic earnings per share rose to 0.41 RMB, an increase of 578.63% compared to the previous year [3] - The proportion of research and development investment relative to operating income increased to 13.70%, up by 2.18 percentage points from the previous year [3]

持有有限 | 股东名称 | 股东性 | 持股比 | | 持股 | | 售条件的 | | 质押、标记或冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 例(%) | 质 | | | 数量 | | | 的股份数量 | | | | | | | | | 股份数量 | | | | 中新苏州工业园区创业投资 | | 国有法 | | | | | | | | 有限公司 人 | | | | | | | | | | 平安银行股份有限公司－东 | | | | | | | | | | 吴移动互联灵活配置混合型 | | 未知 | | 2.22 | | 14,457,500 | | 未知 | | 证券投资基金 | | | | | | | | | | 国泰君安证券股份有限公司 | | | | | | | | | | －国联安中证全指半导体产 | | | | | | | | | | 未知 | | | 1.06 | 6,916,458 | | 未知 | | | | 品与设备交易型开放式指数 | | | | | | | | | | 证券投资基金 | | | | | | ...

Core Viewpoint - The board of directors of Goldwind Technology Co., Ltd. convened its third meeting of the ninth session, where several key resolutions were passed, including the approval of the half-year report and the audit remuneration for 2025 [1][2]. Group 1: Meeting Details - The meeting was held on August 22, 2025, in a hybrid format, with all nine directors present, including one proxy [1]. - The meeting was chaired by Chairman Wu Gang, and senior management attended [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the "Summary and Performance Announcement of Goldwind Technology's 2025 Half-Year Report," with a unanimous vote of 9 in favor [1]. - The board approved the proposal for the 2025 audit remuneration, agreeing to pay Deloitte Touche Tohmatsu Certified Public Accountants RMB 9.6 million for the annual financial report audit, RMB 850,000 for internal control audit, and RMB 2.1 million for the half-year financial report review, totaling RMB 12.55 million [2]. - The board also approved the proposal regarding the "Internal Audit System of Goldwind Technology," with a unanimous vote of 9 in favor [2].

Group 1 - The company held a supervisory board meeting on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The supervisory board approved the 2025 semi-annual report, stating that it was prepared in accordance with legal and regulatory requirements, and accurately reflects the company's financial status [1][2] - The board also confirmed that there were no violations in the use of raised funds, and the disclosure of the fund's storage and usage was timely and accurate [2] Group 2 - The supervisory board agreed on the provision for asset impairment, stating it was in line with accounting standards and company policies, ensuring a fair representation of the company's asset value [2][3] - The decision regarding the asset impairment provision was unanimously approved by the board, with no votes against or abstentions [3]

Core Points - The company held its eighth supervisory board's third meeting on August 21, 2025, with all three supervisors present, meeting legal requirements [1] - The supervisory board approved the proposal for asset impairment provision, stating it aligns with accounting standards and accurately reflects the company's asset status and operational results [1] - The supervisory board reviewed the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately represent the company's actual situation [2] Group 1 - The meeting was conducted with full attendance of supervisors, ensuring compliance with the Company Law and the company's articles of association [1] - The asset impairment provision was deemed necessary and justified, with no harm to the interests of the company or its shareholders [1] - The semi-annual report was confirmed to be truthful and complete, with no misleading statements or significant omissions [2]

东莞市凯格精机股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 8 月 21 日在公司会议室以现场方式召开。本次会议通知于 2025 年 8 月 11 日以书面、邮件等形式发出，会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席张艳女士召集并主持，本次会议的召集、召开符合《公司 法》和《公司章程》的有关规定，会议合法有效。 一、监事会会议审议情况 经过各位监事认真审议，本次会议形成如下决议： 东莞市凯格精机股份有限公司 第二届监事会第十六次会议决议公告 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。 证券代码：301338 证券简称：凯格精机 公告编号：2025-024 经审议，监事会认为：公司董事会编制和审议《2025 年半年度报告》及《2025 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者 重大遗漏。因此，全体监事一致同意《2025 年半年度报告》全文及《2025 年半 年度报告摘要》的内容。 具体内容详见公司同日披露于巨 ...

盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日以通讯方式向董事会全体成员发出了召开公司第十届董事会第十二次会议的 通知。会议于 2025 年 8 月 21 日上午 10:30 在公司总部会议室召开，会议由马刚 先生主持。本次会议应参与表决董事 7 名,实际参与表决董事 7 名，会议召开及 决策程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 经各位董事认真审议，形成如下决议： 一、审议通过《公司 2025 年半年度报告》全文及其摘要； 证券代码：000967 公告编号：2025-052 号 盈峰环境科技集团股份有限公司 第十届董事会第十二次会议决议公告 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。 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 本议案详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于 2025 年半年度募集资金存放与使用情况的专项报告》。 三、审议通过《关于第二期员工持股计划提前终止的议案》； 鉴于公司第二期员工持股计划持有的公司股份已全部出售完毕，且已完成清 ...

Core Points - The company reported a decrease in operating revenue by 7.55% compared to the same period last year, amounting to 603,711,243.07 yuan [1] - Net profit attributable to shareholders increased by 21.27% to 5,225,465.11 yuan [1] - The company plans not to distribute cash dividends or issue bonus shares [1] Financial Performance - Operating revenue: 603,711,243.07 yuan, down from 653,029,548.92 yuan [1] - Net profit attributable to shareholders: 5,225,465.11 yuan, up from 4,308,938.19 yuan [1] - Net profit after deducting non-recurring gains and losses: 7,345,307.96 yuan [1] - Net cash flow from operating activities: 34,977,181.56 yuan, an increase of 121.00% [1] - Basic earnings per share: 0.0231 yuan, up from 0.0187 yuan [1] - Diluted earnings per share: 0.0231 yuan, up from 0.0185 yuan [1] - Weighted average return on equity: 0.58%, an increase from 0.44% [1] Assets and Shareholder Information - Total assets at the end of the reporting period: 1,651,073,008.17 yuan, an increase of 0.87% from the previous year [2] - Net assets attributable to shareholders: 892,315,883.17 yuan, up by 0.42% [2] - Total number of ordinary shareholders at the end of the reporting period: 16,640 [2] Shareholding Structure - The largest shareholder, Hu Jingpei, holds 12.37% of the shares [2] - The second-largest shareholder, Xiamen Haifu Mining, holds 11.39% [2] - The report indicates no changes in the controlling shareholder or actual controller during the reporting period [3]

Core Viewpoint - Baoding Technology (002552.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 1.395 billion yuan, a year-on-year decrease of 5.77% [1] - The net profit attributable to shareholders was 21.9795 million yuan, down 78.29% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.0066 million yuan, a decrease of 23.97% year-on-year [1] - Basic earnings per share were 0.05 yuan [1] Dividend Distribution - The company proposed a cash dividend of 2.00 yuan (including tax) for every 10 shares to all shareholders [1]