Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]

Core Points - The company will not distribute profits or increase share capital from reserves for the first half of 2025 [3] - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the report [1][5] - The half-year report has not been audited [2] Company Overview - The company is Zhejiang Dongya Pharmaceutical Co., Ltd. [6] - The fourth board meeting was held on August 28, 2025, with all directors present [6][8] - The supervisory board meeting also took place on the same day, with all supervisors present [13][16] Financial Data - The actual amount raised from the convertible bonds was RMB 69 million, with a net amount of RMB 68.018 million after deducting fees [21] - As of June 30, 2025, the company had invested RMB 29 million in financial products, with RMB 20 million remaining unexpired [25] Important Matters - The company has not experienced significant changes in its operating conditions during the reporting period [4] - The company has not changed its convertible bond fundraising investment projects during the reporting period [28] Asset Impairment - The company has recognized an asset impairment provision totaling RMB 32.0236 million for the first half of 2025 [38] - This includes a bad debt provision of RMB 0.0877 million for accounts receivable and a provision of RMB 31.9804 million for inventory [39][41] - The impairment provision is in accordance with accounting standards and reflects the company's asset situation accurately [42]

Group 1 - The company is revising its Articles of Association to remove references to the "Supervisory Board" and "Supervisors," and to standardize the term "Shareholders' Meeting" to "Shareholders' Assembly" in accordance with the Company Law [1] - The revisions include updates to various governance documents such as the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and others, which will require approval from the shareholders' assembly [1] - The company plans to submit the proposed changes to the shareholders' assembly for approval after the board meeting [1] Group 2 - The first temporary shareholders' assembly is scheduled for September 12, 2025, utilizing both on-site and online voting methods [4][5] - The assembly will be held at the company's research institute meeting room in Yuyao, Zhejiang Province, starting at 14:00 [5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the assembly [5][8] Group 3 - The company will hold a half-year performance briefing on September 15, 2025, to discuss its operating results and financial status for the first half of 2025 [20][21] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted online [20][22] - Investors can submit questions for the briefing from September 8 to September 12, 2025, through the Roadshow Center's website or via email [20][22] Group 4 - The company has reported a total impairment loss of 17,348,188.14 yuan for the first half of 2025, including a credit impairment loss of 19,097,310.00 yuan [24][25] - The impairment losses were determined based on a comprehensive review and testing of assets as of June 30, 2025, in accordance with accounting standards [24][25] - The company aims to reflect a fairer view of its asset status and operating results through these impairment provisions [28][29]

Group 1 - The board of directors of Guizhou Zhongyida Co., Ltd. held its 12th meeting of the 9th session on August 25, 2025, combining on-site and remote voting methods [1][2] - All 7 directors participated in the voting, with unanimous approval for the agenda items presented [1][2] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, with a voting result of 7 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The board also approved the proposal for asset impairment provision for the first half of 2025, with the same voting result of 7 in favor, 0 against, and 0 abstentions [2] - Both proposals were previously reviewed and approved by the company's audit committee before being submitted to the board for consideration [1][2]

Meeting Overview - The second meeting of the supervisory board of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. Financial Reporting - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any false records or misleading statements [1][2]. - The board also confirmed that the company has complied with relevant regulations regarding the use of raised funds, with no violations reported [2][3]. Asset Impairment - The supervisory board agreed that the company's provision for asset impairment is in accordance with accounting standards and accurately reflects the company's asset status and operational results, ensuring no harm to the interests of shareholders, especially minority shareholders [2][3]. Credit Facilities - The company applied for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with the credit limits being renewable within specified timeframes [3][4]. - Personal guarantees were provided by the company's major shareholders, ensuring that the transaction does not negatively impact the company's financial status or independence [4][5].

第十届监事会第二十一次会议决议公告 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、准确性和完整性承担法律责任。 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）第十届监事会第二 十一次会议于 2025 年 8 月 21 日以现场结合通讯表决方式召开。会议通知及材料于 董事会秘书列席了会议，本次会议由监事会主席郑雯女士主持。会议的召集和召开 程序符合《公司法》《证券法》及《公司章程》的规定。出席会议的监事对以下议 案进行了审议，并以记名投票的方式表决通过了以下议案： 一、审议并通过《关于公司 2025 年半年度报告及摘要的议案》 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年半年度 报告及摘要的议案》。 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-055 兰州丽尚国潮实业集团股份有限公司 二、审议通过《关于公司 2025 年半年度计提资产减值准备的议案》 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年半年度 计提资产减值准备的议案》。 监事会认为：本次计提资产减值准备符 ...

Meeting Details - The 2025 Fourth Meeting of the Ninth Supervisory Board of Shandong Haohua was held on August 21, 2025, with all four attending supervisors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Meeting Resolutions - The board's preparation and review of the 2025 Half-Year Report were confirmed to comply with legal and regulatory requirements, accurately reflecting the company's actual situation [2] - The company agreed to provide a guarantee of 15.3 million yuan for a 30 million yuan bank loan to its joint venture, Shandong Haohua Liwei New Materials Co., Ltd., with a guarantee period not exceeding 36 months [2] - The company conducted impairment testing on inventories and receivables as of June 30, 2025, and recognized asset impairment provisions based on the test results [2] - The company decided to amend 25 internal regulations, including the Articles of Association, to enhance governance and operational standards [2]

证券代码：301167 证券简称：建研设计 公告编号：2025-037 安徽省建筑设计研究总院股份有限公司 关于 2025 年半年度计提信用减值准备 和资产减值准备的公告 合计 597.29 二、本次计提信用减值及资产减值准备的确认标准及计提方法 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 收账款、其他应收款、应收款项融资、合同资产及长期应收款等单独进行减值测 试，确认预期信用损失，计提单项减值准备。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽省建筑设计研究总院股份有限公司（以下简称"公司"）于 2025 年 8 月 届董事会第十八次会议、第三届监事会第十三次会议，分别审议通过《关于 2025 年半年度计提信用减值准备和资产减值准备的议案》，上述事项无需提交公司股 东会审议。现将有关情况公告如下： 一、本次计提信用减值准备和资产减值准备情况概述 根据《企业会计准则》 《深圳证券交易所创业板股票上市规则（2025 年修订）》 及公司会计政策等相关规定的要求，为了更加真实、准确地反映公司截至 2025 年 6 月 30 日的资产状 ...

Core Viewpoint - The company has approved its 2025 semi-annual report and various governance changes, including the cancellation of the supervisory board and the revision of internal governance systems and dividend policies [6][8][24]. Company Overview - The company is named Fujian Shennong Development Co., Ltd. and is listed under the stock code 002299 [5]. - The company held its seventh board meeting on August 15, 2025, to discuss and approve the semi-annual report and other governance matters [5][16]. Financial and Governance Decisions - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, indicating that the report accurately reflects the company's financial status [6][17]. - The company will not distribute cash dividends or issue bonus shares for the reporting period [2]. - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8][24]. - The company has proposed a new three-year dividend return plan for 2025-2027, which is pending approval at the upcoming shareholder meeting [10][21]. Asset Management - The company has decided to recognize an asset impairment provision totaling 84.54 million yuan for the first half of 2025, which aims to provide a fair representation of its financial condition [11][21]. Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for September 3, 2025, to vote on the proposed governance changes and dividend plan [13][14].

Core Viewpoint - The audit committee of Wuhan Fangu Electronics Technology Co., Ltd. has reviewed and approved the proposal for asset impairment provision for the first half of 2025, confirming its compliance with relevant accounting standards and reflecting the company's financial condition accurately [1] Group 1 - The asset impairment provision is in accordance with the "Enterprise Accounting Standards" and the "Shenzhen Stock Exchange Listing Rules" [1] - The provision is based on the principle of prudence, ensuring a fair representation of the company's financial status, asset value, and operational results for the first half of 2025 [1] - The audit committee has agreed to submit the proposal to the board of directors for further review [1]