Group 1 - The supervisory board of Qinghai Jinrui Mining Development Co., Ltd. held its fourth meeting of the tenth session on August 28, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the agenda included the review of the company's 2025 semi-annual report and profit distribution plan [1][2] - The semi-annual report was approved unanimously, confirming that it accurately reflects the company's operational and financial status without significant errors or omissions [1][2] Group 2 - The profit distribution plan for the first half of 2025 was also approved unanimously, taking into account the company's financial condition, operational development, and funding needs [2] - The plan was deemed to align with the company's actual situation and not to harm the interests of the company or its shareholders, particularly minority shareholders [2]

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Titan Technology has approved the 2025 semi-annual report and confirmed its compliance with relevant laws and regulations [1][2][3] - The meeting of the Supervisory Board was held on August 27, 2025, with all three supervisors present, ensuring the legality and validity of the resolutions made [1] - The Supervisory Board unanimously agreed that the semi-annual report accurately reflects the company's financial status and operational results for the first half of 2025 [2][3] Group 2 - The Supervisory Board confirmed that the management of raised funds complies with the relevant regulations and that there are no violations in the use of these funds [2][3] - The company plans to continue using up to RMB 400 million of idle funds from the 2021 A-share issuance for cash management in safe and liquid investment products, ensuring that this does not affect the ongoing investment projects [3][4] - The resolution regarding the use of idle funds was also unanimously approved by the Supervisory Board [4][5]

Group 1 - The board of directors of Changzhou Shichuang Energy Co., Ltd. held its 28th meeting on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal requirements and accurately reflected the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management of these funds complied with regulatory rules and that there were no violations in their usage [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" special action plan for 2025, noting that the company had actively implemented measures to enhance operational quality and fulfill its responsibilities as a listed company [3][4]

议案内容： 详细内容请见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告全文》及摘要。 证券代码：603190 证券简称：亚通精工 公告编号：2025-063 烟台亚通精工机械股份有限公司 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。 一、董事会会议召开情况 烟台亚通精工机械股份有限公司（以下简称"公司"）第二届董事会第二十 一次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议通 知及相关资料于 2025 年 8 月 18 日通过现场送达、电子邮件等方式发出。 本次会议应出席董事 7 人，实际出席董事 7 人（其中以通讯表决方式出席会 议人数 1 人）。本次会议的召集、召开符合《中华人民共和国公司法》等法律法规、 行政部门规章、规范性文件和《烟台亚通精工机械股份有限公司章程》的规定。 高级管理人员列席了会议。 本次会议由董事会提议召开，并由董事长焦召明先生召集、主持。 二、董事会会议审议情况 (一) 审议通过《2025 年半年度报告全文》及摘要 同意 ...

| 浙江浙能电力股份有限公司2025 年半年度报告摘要 | | | | | --- | --- | --- | --- | | 公司代码：600023 | 公司简称：浙能电力 | | | | 浙江浙能电力股份有限公司 | | | | | 浙江浙能电力股份有限公司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 http://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。 公司提议，2025年度中期向全体股东按每10股派发现金股利0.5元（含税）。 | | | | | 第二节 公司基本情况 | | | | | 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 | | A股 上海证券交易所 浙能电力 | | | 600023 - | | 联系人和联系方式 | | 董事会秘书 | | | 姓名 魏峥 | | | | | 电话 0571-87210223 | | | | | 办公地址 | | 浙江省杭州市西湖 ...

| 河南恒星科技股份有限公司 | | | 2025 年半年度报告摘要 | | --- | --- | --- | --- | | 证券代码：002132 | 证券简称：恒星科技 | | 公告编号：2025026 | | 河南恒星科技股份有限公司 | | | | | 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 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 ?不适用 | | | | | 二、公司基本情况 | | | | | 股票简称 | 恒星科技 | 股票代码 | 00213 ...

证券代码：300973 证券简称：立高食品 公告编号：2025-043 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 立高食品股份有限公司（以下简称"公司"）第三届董事会第十五次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯形式召开，会议通知于 2025 年 8 月 18 日以书面、 电话及邮件等形式送达。董事长彭裕辉先生主持会议，会议应出席董事 6 人，实际出席 董事 6 人。本次会议的召集和召开符合《中华人民共和国公司法》《公司章程》《董事会 议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于〈2025 年半年度报告〉及其摘要的议案》 经审核，董事会认为：公司《2025 年半年度报告》及其摘要的编制和审核程序符合 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，不存在任何虚假记载、误导性陈述或重大遗漏。公司董事会同意并批准报出公司 根据要求编 ...

Core Viewpoint - The board and senior management of China Energy Conservation Wind Power Co., Ltd. confirm that the 2025 semi-annual report accurately reflects the company's financial status and operational results, ensuring the report is fair, comprehensive, and truthful [1]. Group 1 - The semi-annual report is deemed to be objective, fair, and truthful, with no false records, misleading statements, or significant omissions [1]. - The board and senior management take individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report's content [1].

Core Viewpoint - The report summarizes the financial performance of Suzhou Industrial Park Lingzhi Software Co., Ltd. for the first half of 2025, highlighting significant changes in revenue and profit metrics compared to the previous year [1]. Company Overview - Company code: 688588 - Company name: Suzhou Industrial Park Lingzhi Software Co., Ltd. - Stock type: RMB ordinary shares (A-shares) listed on the Shanghai Stock Exchange Sci-Tech Innovation Board [2]. Financial Performance - Total assets at the end of the reporting period reached approximately 1.86 billion RMB, an increase of 3.67% from the previous year [2]. - Operating revenue for the period was approximately 515.59 million RMB, a decrease of 3.04% compared to 531.75 million RMB in the same period last year [2]. - Total profit amounted to approximately 126.50 million RMB, a significant increase of 614.10% from 17.71 million RMB in the previous year [2]. - Net profit attributable to shareholders of the listed company was approximately 107.13 million RMB, compared to a loss of 20.65 million RMB in the same period last year [2]. Shareholder Information - The total number of shareholders as of the reporting period was 17,393 [3]. - Major shareholders include Zhang Baoquan with 19.86% ownership and Wu Yanfang with 16.67% ownership [3][4].

第六届董事会十六次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 《中国证券 报》、《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果： ...