Group 1 - The board of directors of Shenzhen Absen Optoelectronics Co., Ltd. held its 30th meeting on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the 2025 semi-annual report, stating it accurately reflects the company's operational status without any false records or significant omissions [1][2] Group 2 - The board proposed a profit distribution plan for the first half of 2025, recommending a cash dividend of 2 yuan per 10 shares, totaling approximately 73.82 million yuan, with no stock dividends or capital reserves conversion [2] - The profit distribution plan requires approval from the shareholders' meeting, with the date to be announced later [2]

Group 1 - The board of directors of Zhejiang Dongwang Times Technology Co., Ltd. held its twelfth meeting and made several important resolutions [1][2] - The board approved the 2025 semi-annual profit distribution plan, which will be submitted to the shareholders' meeting for review [1] - The board also approved the full text and summary of the 2025 semi-annual report, which was reviewed by the audit committee [1] Group 2 - The board passed a resolution to convene the second extraordinary shareholders' meeting of 2025, with all eight directors voting in favor [2] - The meeting was chaired by the company's chairman, Mr. Wu Kaijun, and all directors were present [2]

Group 1 - The company is holding its first extraordinary general meeting of shareholders for 2025 on September 5, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][3] - Shareholders have the right to speak and vote at the meeting, and their speaking time is limited to a total of 30 minutes, with each shareholder allowed a maximum of 3 minutes [1][2] - The voting process will be conducted through a named voting method, requiring more than half of the voting shares present to pass the resolutions [2][4] Group 2 - The meeting will include a proposal for the 2025 semi-annual profit distribution plan, with a net profit attributable to shareholders of the listed company amounting to RMB 32,217,211.20 as of June 30, 2025 [5] - The total share capital of the company is 401,000,000 shares, and the profit distribution will be based on this figure, with adjustments to be announced if the total share capital changes [5]

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.35 yuan per 10 shares, based on a total share capital of 463,773,767 shares, reflecting a commitment to shareholder returns while maintaining financial stability [3][12][30]. Company Overview - The company is named Shannon Semiconductor Technology Co., Ltd., with a stock code of 300475 [1]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Financial Data and Profit Distribution - The net profit attributable to shareholders for the first half of 2025 is reported at 157,832,328.06 yuan, with a total distributable profit of 714,162,539.04 yuan after accounting for previous distributions and retained earnings [12][30]. - The profit distribution plan includes a cash dividend of 0.35 yuan per 10 shares, with no stock dividends or capital reserve transfers [12][30]. Board and Supervisory Meetings - The fifth board of directors and the supervisory board held meetings on August 25, 2025, where the half-year report and profit distribution plan were unanimously approved [10][23]. - The meetings were conducted in compliance with legal and regulatory requirements [9][22]. Shareholder Meeting - A temporary shareholder meeting is scheduled for September 12, 2025, to review and approve the profit distribution plan [37][40]. - The meeting will be conducted both in-person and via online voting, ensuring accessibility for all shareholders [39][40]. Guarantee and Related Transactions - The company has provided guarantees totaling 77.12 billion yuan, which is 262.56% of its audited net assets for 2024, primarily for its wholly-owned subsidiaries [59][60]. - The company has also engaged in related party transactions, including guarantees provided by related parties totaling 230 billion yuan [61][62].

Core Points - The company held the seventh meeting of the eighth supervisory board on August 26, 2025, where several key resolutions were passed [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation [1] - A proposal to amend the company's articles of association and to abolish the supervisory board was approved, with the audit committee set to assume the supervisory functions [2] - The board also approved a special report on the use of raised funds for the first half of 2025 [3] - A mid-year profit distribution plan for 2025 was approved, pending shareholder meeting approval [3] - A risk assessment report regarding the company's financial subsidiary was passed, with some supervisors abstaining from the vote due to conflicts of interest [3][4] - A proposal for credit limit application and related transactions with the financial subsidiary was also approved, subject to shareholder meeting review [3][4]

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.60 yuan per 10 shares, without issuing bonus shares or capital reserve transfers [1][2][3] Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 138,000,000 shares, excluding 545,600 shares that have been repurchased, resulting in a base of 137,454,400 shares for the cash dividend calculation [2][3] - The total cash dividend amount is set at 8,247,264 yuan (including tax) [3] Group 2: Financial Performance - The net profit attributable to shareholders for the first half of 2025 is reported at 36,798,974.57 yuan (unaudited), with the parent company achieving a net profit of 24,191,659.67 yuan (unaudited) [1] - The total distributable profit available for all shareholders at the end of the first half of 2025 is 304,502,377.28 yuan, after accounting for retained earnings and previously distributed dividends [1] Group 3: Approval Process - The profit distribution plan has been approved by the company's board and supervisory board and will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2]

Group 1 - The board of directors of Haoyun Technology Co., Ltd. approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [1][2] - The company plans to distribute cash dividends of RMB 0.15 per 10 shares, totaling RMB 10,016,761.19, based on a total share count of 667,784,079 shares after excluding repurchased shares [2][3] - The profit distribution plan will be adjusted if there are changes in the company's share capital before the equity registration date [2] Group 2 - The board proposed amendments to the company's articles of association to align with the new Company Law effective from July 1, 2024, and to enhance corporate governance [3][5] - The board seeks authorization to handle necessary registration changes with the industrial and commercial registration authority [4][5] - The company will voluntarily disclose contracts valued at RMB 50 million or more, or those deemed significant, in accordance with the Shenzhen Stock Exchange guidelines [6] Group 3 - The second extraordinary general meeting of shareholders is scheduled for September 8, 2025, to review the proposed resolutions [6]

山推工程机械股份有限公司监事会 关于第十一届监事会第十六次会议相关事项的审核意见 三、关于《公司 2025 年中期利润分配预案》的审核意见 经审核，监事会认为董事会编制和审议的山推工程机械股份有限公司《2025 年半年 度报告》及其《摘要》的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 经审核，公司监事会认为：公司的利润分配预案综合考虑了公司实际经营情况、未 来业务发展及资金需求，兼顾了公司的可持续发展和股东的合理回报需求，公司对于该 预案的审议符合《公司法》和《公司章程》相关规定，不存在损害公司及股东特别是中 小股东利益的情形。 二、监事会关于公司 2025 年上半年计提资产减值准备及资产核销的报告 山推工程机械股份有限公司监事会 按照《公司计提资产减值准备和损失处理内部控制制度》及会计准则的规定，《公 司 2025 年上半年计提资产减值准备及资产核销的报告》反映了公司本期计提坏账准备、 存货跌价准备、合同资产减值准备、长期股权投资减值准备、固定资产减值准备、无形 资产减值准备、投资性房地产减值准备、商誉减值准 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 作 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） 海外監管公告 本 公 告 乃 由 株 洲 中 車 時 代 電 氣 股 份 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公司證券上市規則第13.10B條而作出。 於本公告日期，本公司董事長兼執行董事為李東林；副董事長兼執行董事為尚敬； 其他執行董事為徐紹龍；以及獨立非執行董事為李開國、鍾寧樺、林兆豐及馮曉雲。 株洲中车时代电气股份有限公司2025 年半年度报告摘要 茲 載 列 本 公 司 在 上 海 證 券 交 易 所 網 站 刊 登 之《株 洲 中 車 時 代 電 氣 股 份 有 限 公 司2025 年 半 年 度 報 告 摘 要》，僅 供 參 閱。 承董事會命 株洲中車時代電氣股份有限公司 董事長 李東林 中國，株洲，二零二五年八月二十二日 公司代 ...

Group 1 - The board of directors of Qingdao Tennen Heavy Industry Co., Ltd. held its ninth meeting of the fifth session on August 21, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The profit distribution plan for the first half of 2025 was approved, considering profitability, financial status, and future development, aiming to share the company's growth with shareholders [2][3] Group 2 - The board approved the special report on the storage and use of raised funds, confirming compliance with relevant regulations and no harm to shareholder interests [3][4] - Several internal governance documents were revised, including the rules for shareholder meetings and board meetings, with all revisions requiring approval at the upcoming temporary shareholders' meeting [4][5] - The company plans to conduct foreign exchange hedging activities with a limit of up to $15 million or equivalent foreign currency, aiming to mitigate foreign exchange risks and enhance financial stability [5]