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凯格精机: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:11
Core Points - The company held its 16th meeting of the second supervisory board on August 21, 2025, where all three supervisors attended, confirming the meeting's legality and effectiveness [1] - The supervisory board unanimously agreed that the procedures for preparing and reviewing the 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation [1][2] - The board confirmed that the management and use of raised funds complied with regulatory requirements, with no violations noted [2] - The supervisory board approved the use of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and generate investment returns [2][3] - The board agreed that the provision for asset impairment was in line with accounting standards and accurately reflects the company's financial status [3] - The decision to use self-owned assets as collateral for bank credit applications was deemed beneficial for the company's development and compliant with relevant regulations [3] - The proposals will be submitted for review at the company's first extraordinary general meeting of 2025 [4]
奥浦迈: 奥浦迈:关于2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 14:17
证券代码:688293 证券简称:奥浦迈 公告编号:2025-068 上海奥浦迈生物科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 (二)资产减值损失——存货跌价损失 根据《上海证券交易所科创板股票上市规则》《企业会计准则》等相关法律 法规的规定,为真实、准确、公允的反映上海奥浦迈生物科技股份有限公司(以 下简称"奥浦迈"或"公司")2025年半年度的财务状况及经营情况,基于谨慎性原 则,公司对合并报表范围内截至2025年6月30日的各类资产进行减值测试,对存 在减值迹象的有关资产计提了减值准备。现将相关情况公告如下: 一、计提资产减值准备的情况概述 公司2025年半年度拟计提信用减值损失和资产减值损失共计639.11万元,具 体情况如下表: | | | 单位:万元 | 币种:人民币 | | | --- | --- | --- | --- | --- | | | 项目 | 2025 | 年半年度预计计提金额 | | | 信用减值损失 | | 应收账款坏账损失 | | 430.61 | | 资产减值损失 | | 存货跌价损失 | | 208.50 | | | 合计 | | 639.11 | | ...
均普智能: 宁波均普智能制造股份有限公司关于2025年半年度计提减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 13:12
Summary of Key Points Core Viewpoint - The company has reported a total impairment loss of 2.1284 million yuan for the first half of 2025, reflecting a cautious approach to financial reporting and adherence to accounting standards [1][2][3]. Group 1: Impairment Preparation Overview - The company has recognized a total of 2.1284 million yuan in credit and asset impairment losses for the first half of 2025, based on the principle of prudence [1]. - The impairment losses include 8.5173 million yuan attributed to credit losses and 6.3889 million yuan related to inventory impairment [2]. Group 2: Impact of Impairment Preparation - The impairment preparation will affect the company's consolidated profit by 2.1284 million yuan, aligning with the company's actual financial situation and accounting standards [3]. - The company emphasizes that this impairment does not involve changes in accounting methods and does not harm the interests of the company or its shareholders [3].
深高速: 第九届董事会第五十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 12:09
| 证券代码:600548 | 股票简称:深高速 | | | 公告编号:临 | 2025-075 | | --- | --- | --- | --- | --- | --- | | 债券代码:188451 | 债券简称:21 | 深高 | 01 | | | | 债券代码:185300 | 债券简称:22 | 深高 | 01 | | | | 债券代码:240067 | 债券简称:G23 | 深高 | 1 | | | | 债券代码:241018 | 债券简称:24 | 深高 | 01 | | | | 债券代码:241019 | 债券简称:24 | 深高 | 02 | | | | 债券代码:242050 | 债券简称:24 | 深高 | 03 | | | | 债券代码:242539 | 债券简称:25 | 深高 | 01 | | | | 债券代码:242780 | 债券简称:25 | 深高 | Y1 | | | | 债券代码:242781 | 债券简称:25 | 深高 | Y2 | | | | 债券代码:242972 | 债券简称:25 | 深高 | Y3 | | | 债券代码:242973 债券简称:25 深高 ...
澳柯玛: 澳柯玛股份有限公司九届十六次董事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 11:14
证券代码:600336 证券简称:澳柯玛 编号:临 2025-030 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。 澳柯玛股份有限公司九届十六次董事会于 2025 年 8 月 22 日召开,本次会议以通讯 方式通知、召开和表决,应参与表决董事 9 人,实际参与表决董事 9 人,本次会议由公 司董事长主持,符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议经审议,通过如下决议: 第一项、审议通过《关于公司 2025 年半年度报告及摘要的议案》,9 票同意,0 票 反对,0 票弃权。 本议案已经公司董事会审计委员会审议并全体通过。 第二项、审议通过《关于计提资产减值准备的议案》,9 票同意,0 票反对,0 票弃 权。 具体详见同日刊登在上海证券交易所网站上的公司《信息披露暂缓与豁免业务内部 管理制度》 (2025 年修订)。 第五项、审议通过《关于制定公司 <市值管理制度> 的议案》,9 票同意,0 票反对, 为切实加强公司市值管理工作,规范公司市值管理行为,维护公司、投资者及其他 利益相关者的合法权益,同意公 ...
恒润股份: 江阴市恒润重工股份有限公司关于第五届监事会第九次会议相关事项之审核意见
Zheng Quan Zhi Xing· 2025-08-22 11:14
Group 1 - The supervisory board of Jiangyin Hengrun Heavy Industry Co., Ltd. held its ninth meeting of the fifth session on August 22, 2025, to review various proposals [1][2] - The 2025 semi-annual report and its summary were found to comply with legal regulations and accurately reflect the company's operational and financial status without any false statements or omissions [1] - The provision and reversal of asset impairment for the first half of 2025 were deemed compliant with accounting standards, ensuring a fair representation of the company's financial condition and operational results [1] Group 2 - The company and its subsidiaries applied for additional credit from financial institutions and provided guarantees for loans within the credit limit to support operational and business development needs [2] - The financial status of the wholly-owned subsidiary Hengrun Ring Forging is stable, and its creditworthiness is good, with the company maintaining control over the guarantor's credit status [2] - The risks associated with the guarantees are considered manageable and do not harm the interests of the company or minority shareholders [2]
久日新材: 天津久日新材料股份有限公司关于2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 11:14
Summary of Key Points Core Viewpoint - The company has announced a provision for asset impairment totaling 6.50 million yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status and operational results as of June 30, 2025 [1][2][3]. Group 1: Impairment Provision Overview - The company conducted impairment testing on accounts receivable, other receivables, long-term receivables, and inventory, resulting in a total impairment loss of 6.50 million yuan [1][2]. - The breakdown of the impairment losses includes 0.63 million yuan for bad debts and 5.87 million yuan for inventory write-downs [1][2]. Group 2: Specifics of Bad Debt Loss - The bad debt loss of 0.63 million yuan was primarily due to an increase in accounts receivable and changes in aging of long-term receivables, leading to a higher provision for bad debts [1][2]. Group 3: Inventory Write-down Details - The inventory write-down of 5.87 million yuan was determined based on the lower of cost or net realizable value, with specific calculations for finished goods and materials held for sale [2]. Group 4: Impact on Financial Statements - The total asset impairment and credit impairment losses of 6.50 million yuan will impact the company's consolidated profit before tax by the same amount [2][3]. Group 5: Compliance and Assurance - The impairment provision complies with the accounting standards and reflects the company's actual situation, ensuring no harm to the interests of the company and its shareholders [3].
长光华芯: 关于2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 11:14
苏州长光华芯光电技术股份有限公司 关于 2025 半年度计提资产减值准备的公告 证券代码:688048 证券简称:长光华芯 公告编号:2025-045 依据《企业会计准则》及公司会计政策的相关规定,为真实、公允地反映公 司 2025 年半年度的财务状况及经营情况,公司对合并范围内的相关资产进行了 全面清查,基于谨慎性原则,对存在减值迹象的资产计提了减值准备。具体情况 如下表所示: 单位:人民币 万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 433.98 | 含应收账款、应收票据、其他应收款等的减值 | | 资产减值损失 | 1,581.71 | 存货跌价准备 | 合计 2,015.69 二. 计提资产减值准备事项的具体说明 公司考虑了合理且有依据的信息,包括前瞻性信息,以单项或组合的方式对 应收账款、应收票据、其他应收款等的预期信用损失进行测试及估计。经测试, 公司 2025 年半年度计提信用减值损失 433.98 万元。 资产负债表日,存货采用成本与可变现净值孰低计量,按照存货成本高于可 变现净值的差额计提存货跌价准备。经测试,公司 2025 年半 ...
澳柯玛: 澳柯玛股份有限公司关于计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 11:14
证券代码:600336 证券简称:澳柯玛 编号:临 2025-032 澳柯玛股份有限公司 关于计提资产减值准备的公告 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。 会、九届八次监事会,审议通过了《关于计提资产减值准备的议案》,根据《企业会计 准则》和公司会计政策的相关规定,2025 年半年度公司计提各类资产减值准备共计 合计 38,463,499.28 / 二、本次计提资产减值准备事项的具体说明 根据《企业会计准则第 1 号—存货》的规定,资产负债表日按成本与可变现净值孰 低计量,存货成本高于其可变现净值的,计提存货跌价准备,计入当期损益。在确定存 货的可变现净值时,以取得的可靠证据为基础,并且考虑持有存货的目的、资产负债表 日后事项的影响等因素。公司对 2025 年 6 月 30 日的存货项目进行了减值测算,并计提 存货跌价准备 19,896,046.30 元。 根据《企业会计准则第 22 号—金融工具确认和计量》的规定,公司对于以摊余成 本计量的金融资产,以预期信用损失为基础确认损失准备。对于存在客观证据表明存在 减值, ...
火炬电子: 火炬电子关于计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-22 09:22
Summary of Key Points Core Viewpoint - The company has announced the provision for asset impairment totaling 30.71 million yuan, reflecting a cautious approach to accurately represent its financial status and operational results as of June 30, 2025 [1][2][3]. Group 1: Impairment Provision Overview - The company conducted impairment testing on its assets as of June 30, 2025, and recognized credit impairment losses of 20.88 million yuan and asset impairment losses of 9.83 million yuan [1][2]. - The total impairment losses amount to 30.71 million yuan, which will impact the company's consolidated profit for the first half of 2025 [2][3]. Group 2: Breakdown of Impairment Losses - The breakdown of the impairment losses includes: - Bad debt losses from notes receivable: 1.65 million yuan - Bad debt losses from accounts receivable: 22.80 million yuan - Bad debt losses from other receivables: 0.27 million yuan - Inventory write-down losses: 9.83 million yuan [1][2]. Group 3: Financial Impact and Compliance - The impairment provisions will not affect the company's operating cash flow for the current period and comply with the relevant accounting standards and company policies [2][4]. - The board of directors and the supervisory committee have approved the impairment provisions, ensuring that the financial statements reflect a true and fair view of the company's financial condition and performance [3][4].