公司代码：600579 公司简称：中化装备 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（www.sse.com.cn）网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、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 不适用 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: 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 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 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司经营情 况有重大影响和预计未来会有重大影响的事项 □适 ...

Core Viewpoint - The company, Yongyi Furniture Co., Ltd., has released its 2025 semi-annual report, highlighting its financial performance, profit distribution plan, and ongoing initiatives to enhance operational efficiency and shareholder returns [3][21][26]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of 132,548,678.17 yuan for the first half of 2025, with a total of 439,591,451.52 yuan available for distribution as of June 30, 2025 [22][21]. - The board approved a cash dividend of 0.16 yuan per share, amounting to an estimated total of 52,869,307.20 yuan, which represents 39.89% of the net profit for the period [3][22][21]. Group 2: Corporate Governance - The board and supervisory committee meetings were held on August 23, 2025, with all members present, ensuring compliance with legal and regulatory requirements [6][13]. - The company emphasizes transparency and accountability, with all board members affirming the accuracy and completeness of the report [5][12]. Group 3: Strategic Initiatives - The company is focusing on enhancing its core business and operational quality, implementing strategies to adapt to external challenges such as tariffs and market demand fluctuations [27][28]. - Efforts are being made to strengthen both domestic and international sales channels, including the development of a robust e-commerce presence and the establishment of sales offices in key markets [27][28]. Group 4: Innovation and R&D - Yongyi Furniture is committed to technological innovation, having developed over ten ergonomic technologies and securing multiple patents in the first half of 2025 [30][31]. - The company is advancing its smart furniture initiatives and enhancing its digital management systems to improve operational efficiency [31]. Group 5: Shareholder Engagement - The company has established a three-year shareholder return plan, maintaining a consistent profit distribution policy and increasing dividend frequency [32]. - An investor communication strategy is in place, including regular disclosures and an upcoming performance briefing scheduled for September 4, 2025 [38][39].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 本次修订将"股东大会"的表述统一调整为"股东会"，《公司章程》中涉及如条款编号、个别词语调整 等，因不涉及权利义务变动，系非实质性修订，本公告中不再作一一对比。修订后的《公司章程》全文 详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《海程邦达供应链管理股份有限公司章 程》。 本次取消监事会并修订《公司章程》事项，尚需提交公司2025年第二次临时股东大会审议，董事会提请 股东大会授权公司管理层或其指定人员办理相关工商备案登记手续。 特此公告。 海程邦达供应链管理股份有限公司董事会 2025年8月26日 证券代码：603836 证券简称：海程邦达 公告编号：2025-058 海程邦达供应链管理股份有限公司 关于"提质增效重回报"行动方案的 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步提高上市公司质量的意见》 要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动 ...

Core Viewpoint - The company has proposed a mid-term profit distribution plan, aiming to enhance investor confidence and improve its market image, based on its strong profitability and strategic planning for shareholder returns [2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 RMB (including tax) for every 10 shares held, based on the total share capital registered on the equity distribution record date [1][2]. - As of the announcement date, the total share capital is 6,106,877,362 shares, leading to a total cash dividend distribution of 610,687,736.20 RMB (including tax), which represents a certain percentage of the net profit attributable to shareholders for the first half of 2025 [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting held on August 22, 2025, with a unanimous vote of 7 in favor and none against [3]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return strategies, and it will be submitted for approval at the shareholders' meeting [3].

Meeting Notification and Attendance - The notification for the 11th meeting of the 9th Board of Directors was sent on August 15, 2025, via phone, email, and verbally [1] - The meeting was held in compliance with the Company Law and Articles of Association, presided over by Chairman Mr. Hao Xiaodong, with the attendance of 5 supervisors [1] Resolutions Passed - The board reviewed and approved the annual report and the summary of the 2025 semi-annual report, which had previously been approved by the audit committee [1] Independent Director Appointment - Independent Director Mr. Zhu Baoxiang has served for six years and applied to resign from his position. The board nominated Mr. Miao Runsheng as the candidate for independent director, pending shareholder approval [2] Share Transfer and Related Transactions - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Research Investment Co., Ltd. for a transaction price based on the net asset valuation of 327.9735 million yuan as of May 31, 2025 [3] - The company will also waive its right of first refusal regarding the transfer of stakes in the private fund by other related companies, which constitutes a related party transaction [3] Upcoming Shareholder Meeting - The company will hold its first temporary shareholder meeting on September 10, 2025, to discuss the election of Mr. Miao Runsheng as an independent director and the transfer of the stake in Steel Research Dahui Private Fund Management Co., Ltd. [4]

Group 1 - The board of directors of Lingyun Industrial Co., Ltd. held its second meeting of the ninth session, which was legally convened with all seven directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with unanimous consent from all directors [1] - The company proposed a cash dividend distribution plan for the first half of 2025, intending to distribute 1.00 yuan (including tax) for every 10 shares, totaling approximately 122.24 million yuan (including tax) [1] Group 2 - The board approved a risk assessment report regarding financial transactions with a related party, with four directors voting in favor after related directors recused themselves [2] - The board also approved a special report on the use of raised funds for the first half of 2025, receiving unanimous approval [2] - The board evaluated the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, which was also unanimously approved [2] Group 3 - The board approved the establishment of a new subsidiary, Lingyun Industrial Co., Ltd. Intelligent Sensor Branch, with unanimous consent [2] - Several governance documents were revised, including the "Implementation Rules of the Board Audit Committee" and the "Management Measures for Subsidiary Company Articles of Association," all receiving unanimous approval [3][5] - The company plans to change its registered capital from 940,277,290 yuan to 1,222,360,477 yuan, pending shareholder approval [5][6] Group 4 - The board agreed to convene the first temporary shareholders' meeting of 2025 on September 10, 2025, with all directors voting in favor [6]

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement Action Plan (2025)" to enhance the quality and investment value of listed companies, aligning with national policies and market demands [1] Group 1: Business Development - The company focuses on the non-ferrous metal industry, providing comprehensive technical solutions across the entire industry chain, including design consulting, general contracting, and digital transformation [1] - Recent successful projects include the Simfer West Simandou Iron Ore Project and various municipal infrastructure projects, contributing to regional development [1] Group 2: R&D and Innovation - The company has established a high-level engineering technology R&D platform and is a key player in several national and provincial research initiatives, employing over 1,800 technical professionals [3][4] - The company holds 54 patents, including 23 domestic invention patents, and aims to enhance the conversion rate of research results into marketable technologies [4] Group 3: Corporate Governance - The company adheres to legal regulations and continuously improves its governance structure to mitigate operational risks and enhance decision-making processes [4][5] - Independent directors play a crucial role in decision-making and protecting the rights of minority shareholders [5] Group 4: Shareholder Returns - The company has a profit distribution policy, planning to distribute a cash dividend of 5.00 yuan per 10 shares for the 2024 fiscal year, totaling 60 million yuan, which represents 39.47% of the net profit [5] - The company is committed to enhancing shareholder return mechanisms and improving overall investment value [5] Group 5: Investor Communication - The company emphasizes investor relations management, establishing multiple communication channels to ensure effective dialogue with investors [6] - Regular performance briefings and proactive engagement with investors are part of the strategy to enhance transparency and trust [6] Group 6: Compliance and Responsibility - The company focuses on enhancing the compliance awareness of its key personnel and regularly organizes training to improve their legal knowledge and responsibilities [6] - Continuous monitoring of regulatory changes and industry dynamics is essential for maintaining compliance and operational integrity [6]

Group 1 - The board of directors of Guizhou Panjiang Coal Industry Co., Ltd. held its fourth meeting of the seventh session on August 25, 2025, via communication, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 7 in favor, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The board also approved the risk assessment report for Guizhou Energy Group Financial Co., Ltd., with 5 votes in favor, noting that the company has valid financial licenses and a robust internal control system, indicating controllable risks in financial service operations [2] Group 2 - The board agreed on the semi-annual evaluation report of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, with a unanimous vote of 7 in favor, aimed at safeguarding investor rights and enhancing investor satisfaction [2]

股票代码：600123 股票简称：兰花科创 公告编号：临 2025-036 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 第八届董事会第六次会议决议公告 特别提示 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 担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》、 《公司章程》和上 市公司规范性文件要求。 （二）本次会议通知于 2025 年 8 月 12 日以电子邮件和书面方式 发出。 向国家开发银行，申请人民币壹拾亿元整（10 亿元）的专项流 动资金贷款授信额度，期限为三年。向中国进出口银行，申请人民币 叁亿元整（3 亿元）的综合授信额度。授信产品包括但不限于流动资 金贷款、银行承兑汇票、国内信用证、融资性理财、结构化融资、国 内工商企业代付等，贷款利率以合同约定为准，期限为三年。向相关 商业银行，申请人民币四十亿元整（40 亿元）的综合授信额度。授 信产品包括但不限于流动资金贷款、固定资产贷款、信托贷款、银行 承兑 ...

深圳清溢光电股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的半年度 评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 践行以"投资者为本"的上市公司发展理念，维护公司全体股东利益，深圳清溢 光电股份有限公司（以下简称"公司"）结合公司发展战略、经营情况及财务状 况，基于对公司未来发展前景的信心及价值的认可，制定了《2025 年度"提质 增效重回报"行动方案》 （以下简称"行动方案"），以进一步提升公司经营效率、 强化市场竞争力、保障投资者权益、树立良好的资本市场形象，推动公司高质量 发展。现将行动方案进展半年度评估情况报告如下： 一、聚焦公司核心业务，实现高质量发展 "双翼"并进，产销规模进一步扩大，营业收入稳步增长。2025 年半年度，公 司实现营业收入 62,203.02 万元，同比增长 10.90%；归属于母公司股东的净利 润为 9,203.76 万元，同比增长 3.52%；归属于上市公司股东的扣除非经常性损 益的净利润 8,289.50 万元，同比增长 2.66%。净资产为 270,903.08 万元，基 本每股收益 0.29 元。 与去年同期相比增长 1 ...