Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company does not have any preferred shareholders or related information during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant matters reported during the period [3]

Meeting Summary - The fifth meeting of the supervisory board was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Financial Performance - The company reported a net profit of 77,382,510.07 yuan for the first half of 2025 [2] - The proposed profit distribution plan includes a cash dividend of 0.75 yuan (tax included) per 10 shares, amounting to a total cash dividend of 19,354,411.73 yuan, which represents 29.46% of the net profit attributable to shareholders [2] Profit Distribution Plan - The profit distribution plan considers the company's development stage and future funding needs, adhering to relevant laws and regulations [2] - The supervisory board approved the profit distribution plan, which will be submitted for shareholder meeting approval [2]

证券代码：600301 证券简称：华锡有色 编号：2025-048 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。 广西华锡有色金属股份有限公司（以下简称"公司"）第九届监事会第十七 次会议通知与相关文件于 2025 年 8 月 1 日通过电子材料和书面通知方式送达， 并于 2025 年 8 月 13 日在南宁市良庆区体强路 12 号北部湾航运中心 A 座 910 会 议室以现场会议方式召开。本次会议应出席会议的监事 4 名，实到 4 名。会议由 监事会主席陆春华先生主持。本次会议的召集和召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。经与会监事认真审议，形成如下决议： 三、审议通过《关于调整广西华锡有色金属股份有限公司 2025 年度日常关 联交易预计的议案》 表决情况：4 票赞成、0 票反对、0 票弃权。 二、审议通过《关于〈广西华锡有色金属股份有限公司 2025 年半年度募集 资金存放与实际使用情况的专项报告〉的议案》 监事会对《关于〈广西华锡有色金属股份有限公司 2025 年半年度募集资金 存放与实际使用情 ...

□适用 √不适用 □适用 √不适用 □适用 √不适用 第三节 重要事项 | 宁波东方电缆股份有限公司2025 | 年半年度报告摘要 公司代码：603606 公司简称：东方电缆 | | | | | --- | --- | --- | --- | --- | | 宁波东方电缆股份有限公司 | | | | | | 二零二五年八月 | | | | | | 宁波东方电缆股份有限公司2025 | 年半年度报告摘要 | | | | | 第一节 | 重要提示 | | | | | http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | 展规划，投资者应当到 | | | | | 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。 | | | | | | 报告期内，公司无利润分配预案或公积金转增股本预案。 | | | | | | 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 东方电缆 | 603606 | | | ...

Group 1 - The board of directors of Ningbo Jifeng Automotive Parts Co., Ltd. held its 19th meeting of the 5th session, with all 9 directors present, including 3 via video conference [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report, which was reviewed by the audit committee prior to the board's approval [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]

年度末 本报告期末 上年度末 | 要 | | | | | | --- | --- | --- | --- | --- | | 证券代码：300030 证券简称：阳普医疗 | | | | 公告编号：2025- | | 039 | | | | | | 2025 年半年度报告摘要 | 阳普医疗科技股份有限公司 | | | | | 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 | | ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025 compared to the same period in 2024, with revenue rising by 24.45% to approximately 2.13 billion yuan and net profit increasing by 357.71% to approximately 200.66 million yuan [1][4]. Financial Performance - Revenue for the reporting period was 2,129,071,650.30 yuan, up from 1,710,807,684.48 yuan in the previous year [1]. - Net profit attributable to shareholders was 200,662,432.94 yuan, a substantial recovery from a loss of 77,862,991.31 yuan in the same period last year [1]. - The net profit after deducting non-recurring gains and losses was not specified in the report [1]. - The net cash flow from operating activities was 350,028,949.92 yuan, an increase of 26.84% from 275,957,160.17 yuan [1]. - Basic earnings per share improved to 0.07 yuan from a loss of 0.09 yuan, marking a 333.33% increase [1]. - The diluted earnings per share also reflected the same improvement [1]. - The weighted average return on equity rose to 2.51% from a negative 2.77% [1]. Asset and Equity Position - Total assets at the end of the reporting period were 22,129,133,901.52 yuan, a slight decrease of 0.42% from the previous year [1]. - Net assets attributable to shareholders were 7,869,179,872.68 yuan, reflecting a 3.61% increase from the previous year [1]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 88,471 [2]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. - A total of 561,491,238 shares, representing 20.88% of the total share capital, had their restrictions lifted, but the total share capital remained unchanged at 2,688,699,689 shares [5].

证券代码：300136 证券简称：信维通信 公告编号：2025-032 深圳市信维通信股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 本议案以 3 票同意，0 票弃权，0 票反对的表决结果获得通过。 经审核，监事会认为：公司第四期股权激励计划第一个归属期规定的归属条 件已经成就，本次可归属数量为 164 万股。11 名激励对象个人层面考核合格， 其作为第四期股权激励计划激励对象的主体资格合法、有效。同意公司按照本激 励计划相关规定为符合条件的 11 名激励对象办理归属相关事宜。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公 告。 本次会议由监事会主席丁国荣先生召集和主持，应出席监事 3 人，实际出席 的有关规定。 二、监事会会议审议情况 公司监事会对董事会编制的《2025 年半年度报告》全文及摘要进行了认真 审核，并提出如下书面审核意见：经审核，监事会认为董事会编制和审核《2025 年半年度报告》全文及摘要的程序符合法律、法规和中国证监会的有关规定，报 ...

《公司章程》的规定。 第六届监事会第十次会议决议公告 证券代码：002303 证券简称：美盈森 公告编号：2025-027 美盈森集团股份有限公司 第六届监事会第十次会议决议公告 本公司及监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。 美盈森集团股份有限公司（以下简称"公司"）第六届监事会第十次会议通 知以电子方式于 2025 年 8 月 1 日送达。本次会议于 2025 年 8 月 13 日 11:30 起， 在美盈森大厦 B 座 18 楼会议室以现场方式召开。本次会议应出席监事 3 人，实 际出席监事 3 人，公司部分高级管理人员列席了本次会议。本次会议由监事会主 席陈利科先生召集并主持。本次会议的召开符合《公司法》 监事会经审议同意 2025 年半年度利润分配预案：以截至 2025 年 6 月 30 日 的公司总股本 1,531,323,685 股为基数，向全体股东每 10 股派发现金红利 0.66 元（含税），不送红股，不以公积金转增股本，本次利润分配共计派发现金 第六届监事会第十次会议决议公告 讯网（www.cninfo.com.cn）的《关于 2025 年 ...

Core Points - The board of directors of Wangsu Technology Co., Ltd. held its 27th meeting on August 14, 2025, to review and approve several key proposals related to the company's financial performance and operational activities [1][2]. Financial Performance - The company reported a total operating income of 786.13 million yuan, representing a year-on-year increase of 7.71% [1]. - The net profit attributable to shareholders of the listed company was 372.51 million yuan, showing a year-on-year growth of 25.33% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 261.40 million yuan, reflecting a year-on-year increase of 22.53% [1]. Board Resolutions - The board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [2]. - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2]. - The board agreed to provide guarantees for its wholly-owned subsidiary, Shanghai Yunshu Technology Co., Ltd., for a loan application to Shanghai Bank, with a total guarantee amount not exceeding 30 million yuan [3]. - The company decided to apply for a credit limit of 30 million yuan from Ningbo Bank, with the credit being renewable within a one-year term [3].