证券代码：000560 证券简称：我爱我家 公告编号：2025-032 号 我爱我家控股集团股份有限公司 第十一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。 一、监事会会议召开情况 我爱我家控股集团股份有限公司（以下简称"公司"）第十一届监事会第十 次会议通知于 2025 年 8 月 14 日以电子邮件方式书面送达全体监事。会议在监事 会主席肖洋先生的主持下，于 2025 年 8 月 25 日以现场结合通讯表决方式，在北 京市朝阳区北辰东路 8 号院 7 号楼 5 层会议室召开。会议应出席监事 5 人，实际 出席 5 人，全体监事以通讯表决方式出席会议，公司部分高级管理人员列席了会 议。本次监事会会议的召集和召开符合有关法律、行政法规、部门规章、规范性 文件和《我爱我家控股集团股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 经过与会监事充分讨论与审议，会议以记名投票表决方式审议通过了《公司 的内容和编制审议程序进行了全面了解和审核，并发表以下审核意见： 经审核，监事会认为公司 2025 年半年度报 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 上述募集资金到位情况已经天职国际会计师事务所（特殊普通合伙）审验，并于2021年12月23日出具天 职业字[2021]45819号验资报告。 （二）本报告期使用金额及期末余额 截至2025年6月30日，本公司累计使用募集资金投入募投项目1,455,107,387.22元。其中：以前年度使用 1,392,285,656.81元，本报告期使用62,821,730.41元。利用募集资金支付IPO发行费用：以前年度使用募 集资金21,457,029.82元，报告期使用募集资金0.00元。截至2025年6月30日，募集资金专户余额为人民币 13,321,799.67元，与实际募集资金到账金额人民币1,616,974,313.43元的差异金额为人民币 1,603,652,513.76元，具体情况如下： 单位：人民币元 证券代码：301166 证券简称：优宁维公告编号：2025-069 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。 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易所颁布的《深圳证券交易所上市公司自 律 ...

Core Viewpoint - 华夏幸福 reported a significant decline in its financial performance for the first half of 2025, with a 50.90% decrease in revenue and a net loss of 68.27 billion yuan, reflecting ongoing financial distress and internal governance issues [1][2][3]. Financial Performance - The company's revenue for the first half of 2025 was 29.03 billion yuan, down 50.90% year-on-year [1]. - The net profit attributable to shareholders was -68.27 billion yuan, a decrease of 40.79% compared to the previous year [1]. - Total assets amounted to 2,781.18 billion yuan, an 8.63% decline from the end of the previous year [3]. - The net assets attributable to shareholders were -18.2 billion yuan, a staggering 144.44% decrease year-on-year [3]. Asset Impairment and Internal Disputes - The company undertook substantial asset impairment provisions, totaling 21.54 billion yuan for bad debts and 4.33 billion yuan for inventory depreciation, among other adjustments [2][3]. - A board member, Wang Wei, opposed key proposals regarding the financial report and asset impairment, citing concerns over the prudence of asset handling [2][4]. - Wang Wei's dissent is seen as reflective of broader strategic disagreements between Ping An and the major shareholder of 华夏幸福 [4][9]. Shareholder Actions and Market Impact - Ping An, which became the largest shareholder following a debt crisis at 华夏幸福, is reportedly planning to reduce its stake by up to 3% between September and November 2025 [7][8]. - The decision to reduce holdings is linked to the deteriorating financial situation of 华夏幸福, which has led to significant losses for Ping An [8][9]. - The ongoing internal conflicts regarding financial management and governance are likely to impact the company's market perception and stock performance [9].

Fundraising Overview - The company raised a total of RMB 978.54 million by issuing 38.8 million shares at RMB 25.22 per share, with a net amount of RMB 917.70 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has used RMB 498.12 million of the raised funds, leaving a balance of RMB 250.67 million, which includes cash management income and interest [1][2] Fund Management - The company has established a fundraising management system to regulate the use and management of raised funds, ensuring compliance with relevant laws and protecting investors' rights [2][3] - The company signed tripartite and quadripartite agreements with banks and project implementation entities to clarify rights and obligations regarding the management of raised funds [3] Fund Usage - As of June 30, 2025, the company has not used raised funds to replace pre-invested self-raised funds [4] - The company plans to temporarily use up to RMB 150 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [4][5] - The company has also approved the use of up to RMB 250 million of idle raised funds for cash management, ensuring it does not affect future investment plans [4][5] Surplus Fund Management - The company intends to use RMB 79.93 million of surplus funds to permanently supplement working capital, which accounts for 29.98% of the total surplus funds [6] - There are no plans to use surplus funds for ongoing or new projects during the reporting period [6] Asset Impairment - The company recognized an asset impairment loss of RMB 12.56 million for the first half of 2025, including provisions for credit losses and inventory write-downs [21][22][23][24] - The impairment provisions are in accordance with accounting standards and reflect the company's financial condition accurately [25][26][27]

Core Viewpoint - The company has reported its 2025 semi-annual financial results, including significant asset impairment provisions and operational data, reflecting its current financial health and future outlook [3][19][25]. Group 1: Company Overview - The company is Shanghai Industrial Development Co., Ltd., with the stock code 600748 [4]. - The board of directors and supervisory board confirm the authenticity and completeness of the semi-annual report [1][4]. Group 2: Financial Data - The company has proposed a profit distribution plan or capital reserve increase plan, which is not applicable for this reporting period [3]. - The semi-annual report is unaudited [2]. Group 3: Significant Events - The board approved the semi-annual report and the asset impairment provision during its 21st meeting [6][9]. - The company has recognized an asset impairment provision of approximately 639 million yuan, primarily due to inventory devaluation in various projects [20][21]. Group 4: Operational Performance - The company reported no new land reserves as of June 30, 2025 [25]. - The company has five ongoing construction projects with a total area of approximately 392,800 square meters [25]. - The company achieved a contract sales amount of approximately 290 million yuan, a year-on-year increase of about 20.90%, while the sales area decreased by approximately 54.26% [26]. - Rental income from real estate activities was approximately 200 million yuan, a year-on-year decrease of about 16.94%, with a rental area increase of approximately 1.52% [27].

Group 1 - The company plans to distribute a cash dividend of RMB 5 per 10 shares, totaling RMB 157,818,928, which accounts for 51.30% of the net profit attributable to shareholders for the first half of 2025 [2][27][28] - The company reported a net profit of RMB 307,618,012.48 for the first half of 2025, with retained earnings of RMB 2,489,312,364.47 as of June 30, 2025 [27][28] - The board of directors approved the profit distribution plan on August 25, 2025, which is subject to shareholder approval at the upcoming meeting [27][30][32] Group 2 - The company recognized a total of RMB 15,562.33 million in impairment losses for the first half of 2025, including RMB 9,776.55 million in credit impairment losses and RMB 5,785.78 million in inventory impairment losses [5][6][8] - The impairment provisions were based on the company's actual operating conditions and market changes, adhering to the principle of prudence [5][9][11] - The audit committee and board of directors both agreed that the impairment provisions accurately reflect the company's financial status and operating results [9][10][11] Group 3 - The company has completed the fundraising from a specific stock issuance in 2022, raising a net amount of RMB 52,447.17 million [35][56] - The company also raised RMB 113,291.32 million from a convertible bond issuance in 2023, with all funds received by August 16, 2023 [36][56] - As of June 30, 2025, the company has effectively managed its fundraising, ensuring compliance with relevant regulations and maintaining transparency in its financial reporting [53][56]

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.00 yuan per 10 shares, amounting to a total distribution of approximately 53.27 million yuan, which represents 44.88% of the net profit attributable to shareholders for the same period [3][19][18]. Company Overview - The company is focused on enhancing its operational quality by divesting from non-core businesses and concentrating on manufacturing sectors such as new energy sanitation equipment and mining equipment [5][6]. - As of the end of the reporting period, the company has undergone a change in its main business focus, now primarily engaging in sanitation equipment, mining equipment, and basic engineering machinery [6]. Financial Data - The company reported a total of 7,019.32 million yuan available for distribution as of June 30, 2025 [19]. - The total number of shares eligible for the dividend distribution is 532,734,346 shares after excluding restricted shares [19]. Important Events - The company has completed the transfer of 85% equity in its subsidiary, which will no longer be included in the consolidated financial statements, allowing for a more focused business strategy [6][5]. - The board of directors has approved the asset impairment provision totaling 26.39 million yuan for the first half of 2025, which will reduce the profit for the period by the same amount [25][27]. Profit Distribution Plan - The profit distribution plan was approved unanimously by the board, and it does not require further approval from the shareholders' meeting [20][21]. - The cash dividend will be distributed based on the total share capital as of the equity distribution registration date, with adjustments made if there are changes in the share capital before that date [18][19]. Asset Impairment - The company has recognized an asset impairment provision of 26.39 million yuan, which includes provisions for receivables and inventory [25][27]. - The impairment assessment was conducted in accordance with accounting standards and reflects the company's commitment to accurately represent its financial condition [25][26].

Core Viewpoint - The company has reported its fundraising and financial management activities for the first half of 2025, including the total amount raised, usage of funds, and asset impairment provisions [4][27]. Group 1: Fundraising Overview - The company raised a total of RMB 978.54 million by issuing 38.8 million shares at RMB 25.22 per share, with a net amount of RMB 917.70 million after deducting issuance costs [4]. - As of June 30, 2025, the company has utilized RMB 498.12 million of the raised funds, leaving a balance of RMB 250.67 million, which includes cash management income and interest [5]. Group 2: Fund Management - The company has established a fundraising management system to regulate the use and management of raised funds, ensuring compliance with relevant laws and protecting investor rights [7]. - The company has signed tripartite and quadripartite agreements with various banks to clarify the rights and obligations regarding the management of raised funds [8]. Group 3: Fund Usage and Adjustments - The company has not used raised funds to replace pre-invested self-raised funds during the reporting period [9]. - The company plans to temporarily use up to RMB 150 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [10]. - The company has also approved the use of idle raised funds for cash management, with a limit of RMB 250 million for investments in safe and liquid products [11]. Group 4: Asset Impairment - The company recognized an asset impairment loss of RMB 12.56 million for the first half of 2025, which includes credit impairment losses and inventory impairment losses [27][28][29]. - The impairment provision is in accordance with the accounting standards and reflects the company's financial condition accurately [30]. Group 5: Board and Audit Committee Opinions - The audit committee has reviewed and approved the asset impairment provision, stating it aligns with accounting standards and does not harm the interests of shareholders [31]. - The board of directors agrees with the audit committee's assessment and supports the asset impairment provision as a fair representation of the company's asset status [33].

二、监事会会议审议情况 证券代码：003001 证券简称：中岩大地 公告编号：2025-066 北京中岩大地科技股份有限公司 第三届监事会第二十八次会议决议公告 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 北京中岩大地科技股份有限公司（以下简称"公司"）第三届监事会第二十八 次会议于 2025 年 8 月 23 日（星期六）在公司会议室以现场结合通讯方式召开。会 议通知已于 2025 年 8 月 19 日以电话、短信等方式通知到各位监事。会议应出席监 事 3 人，实到监事 3 人（其中田义以通讯方式出席会议）。本次会议由监事会主席 田义先生主持，本次监事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年 半年度报告》《2025 年半年度报告摘要》（公告编号：2025-068）。 （三）审议通过《关于<2025 年半年度募集资金存放、管理与使用情况的专项 报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 为了进一步完善公司治理结构，促进公司规范运作，与最新修订的《公司章程》的最新规定保持一致， 结合公司的实际情况，根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等法律法规和规范性文件的规定，公司制定、修订公司部分内部治理制度，具体制度如下： 除上述条款修改外，《公司章程》其他条款不变。上述变更事项尚需提交公司股东大会审议，并提请股 东大会授权公司管理层根据上述变更办理相关工商登记备案等相关事宜，授权有效期限为自股东大会审 议通过之日起至本次相关工商变更手续及章程备案办理完毕之日止。上述变更最终以工商登记机关核准 的内容为准。 二、修订公司部分管理制度情况 上述修订或制定的公司治理制度已经公司第二届董事会第十六次会议审议通过，部分制度尚需股东大会 审议通过后生效。修订后的《公司章程》及部分治理制度全文详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的相关文件。 特此公告。 武汉逸飞激光股份有限公司董事会 2025年8月26日 证券代码：688646 证券简称：逸飞激光 公告编号：2025-061 武汉逸飞激光股份 ...