| 麦加芯彩新材料科技（上海）股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：603062 | 公司简称：麦加芯彩 | | | | | | 麦加芯彩新材料科技（上海）股份有限公司 | | | | | | | 麦加芯彩新材料科技（上海）股份有限公司2025 | 年半年度报告摘要 | | | | | | 第一节 重要提示 | | | | | | | 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。 | | | | | | | 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。 | | | | | | | 公司拟向全体股东（不含公司回购专户库存股）每股派发现金红利 | 0.68 | 元（含税），不送股，不 | | | | | 进行资本公积金转增股本。截至 2025 年 8 月 20 日，公司总股本 | 108,000,000 | | 股，扣除公司回购专 | | | | 2,087,340 105,912,660 用证券账户 股后，本次参与分配的股份数量为 | | 股。 ...

阿特斯阳光电力集团股份有限公司2025 年半年度报告摘要 公司代码：688472 公司简称：阿特斯 阿特斯阳光电力集团股份有限公司 阿特斯阳光电力集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 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。 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司在经营过程中可能面临 的风险，敬请查阅本报告第三节"管理层讨论与分析"中的"四、风险因素"部分内容。 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。 无 □适用 √不适用 阿特斯阳光电力集团股份有限公司2025 年半年度报告摘要 第二节 公司基本情况 公司股票简况 公司股票简况 | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股 | | --- | --- | --- | --- | | 票简称 | | | | | 上海证券交易所科 | | | | | A股 | | 阿特斯 | 688472 / | | 创板 | | | | | 公司存托凭证简况 | | | | | □适用 √不适用 | | | | | ...

Meeting Overview - The 21st meeting of the 9th Board of Directors of Yinchuan Xinhua Department Store Group Co., Ltd. was held in August 2025, with all 9 directors present [1][2]. Financial Reports - The Board approved the 2025 Half-Year Report and Summary, which was reviewed by the Audit Committee [1]. - The voting result for the report was 9 votes in favor, 0 against, and 0 abstentions [1]. Profit Distribution - The Board approved the profit distribution proposal for the first half of 2025, which will be submitted to the fourth extraordinary shareholders' meeting for review [1]. - The voting result for the profit distribution was also 9 votes in favor, 0 against, and 0 abstentions [1]. Related Party Transactions - The Board approved the proposal to establish Ningxia Xinmei Supply Chain Co., Ltd., which was reviewed by the independent directors [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Daily Related Transactions - The Board approved the proposal for expected new daily related transactions for 2025, which will also be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. Fund Management - The Board approved the revision of the Fund Management System, which will be submitted to the fourth extraordinary shareholders' meeting for review [2]. - The voting result for this proposal was 9 votes in favor, 0 against, and 0 abstentions [2]. Upcoming Shareholders' Meeting - The company plans to hold the fourth extraordinary shareholders' meeting on September 10, 2025, using a combination of on-site and online voting [3][4]. - The voting result for the meeting arrangements was 9 votes in favor, 0 against, and 0 abstentions [4].

证券代码：301299 证券简称：卓创资讯 公告编号：2025-035 山东卓创资讯股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第十七次会 （公告编号：2025-037）和《2025 年半年度报告摘要》 议于 2025 年 8 月 21 日在公司会议室以现场结合通讯方式召开。本次会议通知于 席董事 6 人，独立董事张宜生先生、朱清滨先生均以通讯方式出席。本次会议由 董事长姜虎林先生召集并主持，公司监事和高级管理人员列席会议。本次会议的 召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》的有关规 定，合法、有效。 二、 董事会会议审议情况 本次会议以现场结合通讯表决的方式，审议并通过以下议案： 表决结果：6 票同意，0 票反对，0 票弃权。 董事会认为，《2025 年半年度报告》全文及其摘要所载内容符合法律法规、 中国证监会和深圳证券交易所的相关规定，报告内容真实、准确，完整地反映了 公司的实际情况，不存在任何虚假记载、 ...

证券代码：688489 证券简称：三未信安 公告编号：2025-061 监事会认为，公司 2025 年半度募集资金存放与实际使用情况符合《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文 件及《公司章程》和《募集资金管理制度》等内部制度的规定，公司对募集资金 进行了专户存储和专项使用，并及时地履行了相关信息披露义务，募集资金具体 使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股东利益 的情形，不存在违规使用募集资金的情况。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 及指定媒体上披露的《2025 年半度募集资金存放与实际使用情况的专项报告》。 三未信安科技股份有限公司 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 三未信安科技股份有限公司（以下简称"公司"）第二届监事会第十八次会 议于 2025 年 8 月 21 日以现场结合通讯 ...

Group 1 - The ninth supervisory board meeting of the company was held on August 11, 2025, via telephone and email notifications to all supervisors [1] - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's actual situation [1] - The voting results for the approval of the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstentions [1] Group 2 - The supervisory board also reviewed the risk assessment report of Sinochem Group Financial Co., Ltd., which adequately reflects the financial company's operational qualifications, business, and risk status [1] - The chairman of the supervisory board recused himself from voting on the risk assessment report due to his position at the related party, Sinochem Holdings Corporation [1] - The voting results for the risk assessment report were 4 votes in favor, with no votes against or abstentions [2]

证券代码：688352 证券简称：颀中科技 公告编号：2025-045 合肥颀中科技股份有限公司 第二届监事会第六次会议决议公告 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 合肥颀中科技股份有限公司（以下简称"公司"）第二届监事会第六次会 议通知于 2025 年 8 月 11 日以通讯和邮件方式发出，于 2025 年 8 月 21 日以现 场及通讯相结合的方式召开。会议由监事会主席杨国庆女士主持，本次会议应 出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开方式符合《中华人 民共和国公司法》 （以下简称" 《公司法》"） 《合肥颀中科技股份有限公司章程》 及《合肥颀中科技股份有限公司监事会议事规则》的相关规定，会议决议合法 有效。 二、监事会会议审议情况 本次会议审议表决，通过了相关议案，形成决议如下： （一）会议审议通过了《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司编制和审核的《合肥颀中科技股份有限公司 ...

Core Points - The company held the 16th meeting of the 10th Supervisory Board on August 20, 2025, via communication methods [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation complied with legal and regulatory requirements, and accurately reflects the company's actual situation [1] - The board also approved an adjustment to the 2025 budget for purchasing financial products to enhance the efficiency of fund utilization while ensuring operational needs and fund safety [2] Summary by Sections Meeting Details - The meeting was notified via email and conducted on August 20, 2025 [1] - All members of the Supervisory Board participated in the decision-making process [1] Semi-Annual Report - The Supervisory Board reviewed and approved the 2025 semi-annual report, with a unanimous vote of 4 in favor [1] - The report was published on the same day in the Securities Times and on the Giant Tide Information Network [1] Financial Product Purchase Adjustment - The Supervisory Board approved the adjustment of the budget for purchasing financial products, also with a unanimous vote of 4 in favor [2] - The decision aims to improve fund utilization efficiency while ensuring the company's operational needs and safety [2]

Meeting Details - The third meeting of the supervisory board of Shenzhen Longte Intelligent Control Co., Ltd. was held on August 20, 2025, combining in-person and remote attendance [1] - The meeting was chaired by the chairman of the supervisory board, Mr. Wei Yongxiao, with all three supervisors present [1] Meeting Resolutions - The supervisory board concluded that the procedures for the preparation and review of the 2025 semi-annual report and its summary complied with relevant laws and regulations, and the report accurately reflected the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also reviewed the management, use, and operation procedures of the raised funds, confirming compliance with the regulations and that the actual use of funds aligned with the promised direction [2]

| 广东风华高新科技股份有限公司 | | | | 年半年度报告摘要 | 2025 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：000636 证券简称：风华高科 | | | | 公告编号：2025-28 | | | | | | 广东风华高新科技股份有限公司 | | | | | | | | | | 一、重要提示 | | | | | | | | | | 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 | | | | | | | | | | 资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | | | 非标准审计意见提示 | | | | | | | | | | □适用 | ?不适用 | | | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | | | □适用 | ?不适用 | | | | | | | | | 公 ...