证券代码：600728 证券简称：佳都科技 公告编号：2025-071 佳都科技集团股份有限公司 关于计提减值准备的公告 佳都科技集团股份有限公司（以下简称"公司"）于2025年8月22日召开了第 十一届董事会第二次会议，审议通过了《关于计提减值准备的议案》，现将具体 情况公告如下： 一、计提资产减值准备情况的说明 为客观、公允地反映公司财务状况和经营成果，根据《企业会计准则》及公 司会计政策的相关规定，公司对截至 2025 年 6 月 30 日的各项资产进行了清查、 分析和评估，对存在减值迹象的资产进行减值测试，按照资产或资产组可收回金 额低于账面价值的金额计提减值准备。 截至 2025 年 6 月 30 日，公司对相关资产计提信用损失准备合计 24,780,496.74 元，计提资产减值准备合计 6,665,649.67 元，明细如下： 单位：元 | （一）信用减值损失 | | | | --- | --- | --- | | 项目 | 本期发生额 | 上期发生额 | | 应收票据坏账损失 | 497,716.08 | -7,904,630.35 | | 应收账款坏账损失 | 23,722,685.20 | ...

《企业会计准则第 22 号 证券代码：600267 证券简称：海正药业 公告编号：临 2025-44 号 浙江海正药业股份有限公司 关于计提资产减值准备的公告 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。 浙江海正药业股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 第十届董事会第六次会议和第十届监事会第三次会议，审议通过了《关于计提资 产减值准备的议案》，为了更加客观、公正地反映公司财务状况和资产价值，根 据《企业会计准则》等相关规定，结合企业实际经营情况和资产现状，本着谨慎 性原则，对 2025 年半年度各项资产进行了减值迹象的识别和测试，并根据测试 结果对其中存在减值迹象的资产相应计提资产减值准备，现将具体情况公告如 下： 一、本次计提资产减值准备情况概述 公司根据依照《企业会计准则第 8 号——资产减值》 ——金融工具确认和计量》等相关规定以及公司的实际业务情况，对公司 2025 年半年度合并范围内相关资产进行减值测试，根据测试结果，公司部分资产存在 减值的情形，计提各项资产减值损失 14,24 ...

证券代码：688162 证券简称：巨一科技 公告编号：2025-039 安徽巨一科技股份有限公司 关于 2025 年第二季度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、计提资产减值准备情况概述 根据《企业会计准则》以及安徽巨一科技股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为了真实、准确地反映公司截至 2025 年 6 月 子公司的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值准 备。 公司 2025 年第二季度确认的资产减值损失和信用减值损失合计为 1,294.75 万元。具体情况如下表所示： 单位：人民币万元 序号 项目 2025年第二季度计提金额 备注 应收票据坏账损失、应收账款坏账损失、 损失 二、计提资产减值准备事项的具体说明 （一） 信用减值损失 本次计提信用减值准备主要为应收票据坏账损失、应收账款坏账损失、应收 款项融资坏账损失和其他应收款坏账损失。在资产负债表日依据公司相关会计政 策和会计估计测算表明其中发生了减值的，公司按规定计提减值准备。 ...

| 证券代码：605138 | | --- | | 证券简称：盛泰集团 | | 公告编号：2025-076 | 转债代码：111009 转债简称：盛泰转债 盛泰智造集团股份有限公司 关于计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 盛泰智造集团股份有限公司（以下简称"公司"）根据中国企业会计准则及 公司会计政策的相关规定，基于谨慎性原则对合并报表范围内截至 2025 年 6 月 产相应计提了减值准备，现将相关情况公告如下： 一、资产减值准备情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观反映公司的财务 状况、经营成果，基于谨慎性原则，公司对截至 2025 年 6 月 30 日公司及下属子 公司的各类资产进行全面评估和减值测试，对可能发生资产减值损失的相关资产 计提减值准备，2025 年半年度计提资产减值损失（含信用减值损失，下同）人 民币 1,979.12 万元，具体如下： | 项目 | 2025 | 年半年度计提减值金额（人民币万元） | | | --- | --- | --- | ...

Core Viewpoint - The board of directors of Black Peony (Group) Co., Ltd. has made several significant resolutions during its 10th session, including asset impairment provisions, financial guarantees, and governance structure changes, reflecting the company's proactive approach to financial management and compliance with regulations [1][2][3]. Group 1: Financial Decisions - The company approved a provision for asset impairment for the first half of 2025, amounting to a reversal of credit impairment provisions of 4.4402 million yuan [2]. - The board agreed to a capital reduction of 280 million yuan for its subsidiary, Changzhou Peony Investment Co., Ltd., reducing its registered capital from 730 million yuan to 450 million yuan [2][3]. - The company and its wholly-owned subsidiary, Changzhou Black Peony Technology Park Co., Ltd., will apply for financing up to 570 million yuan, secured by their own assets [3]. Group 2: Governance Changes - The board resolved to eliminate the supervisory board and transfer its responsibilities to the audit committee, amending the company's articles of association accordingly [4][5]. - Several governance documents, including the rules for shareholder meetings and the prevention of major shareholders and related parties from occupying company funds, were revised to align with the latest legal requirements [5][6][7]. Group 3: Social Responsibility and Donations - The company committed to donating 5 million yuan to the Changzhou Tian Ning District Shuren Education Development Foundation over five years, with an annual contribution of no less than 1 million yuan [4]. Group 4: Upcoming Events - The company has scheduled its first extraordinary general meeting for 2025 on September 10, 2025 [15].

Group 1 - The company held its tenth supervisory board meeting, where the chairman attended via telecommunication due to health reasons, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the proposal to recognize an asset impairment provision for the first half of 2025, amounting to a reversal of credit loss provisions of 4.4402 million yuan [1][2] - The decision-making process for the asset impairment provision was deemed legal and compliant, reflecting the company's financial status accurately as of June 30, 2025 [2] Group 2 - The supervisory board also approved the 2025 half-year report, confirming that its preparation and review adhered to legal and regulatory requirements, and the report accurately reflects the company's financial condition [2] - The board agreed to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [3]

Overview - The company announced the provision for credit impairment and asset impairment for the first half of 2025, totaling RMB 38.75 million, reflecting a cautious approach to financial reporting [1][2]. Credit and Asset Impairment Provision Details - The company conducted impairment testing on assets as of June 30, 2025, resulting in an increase in impairment provisions of RMB 38.75 million and a decrease of RMB 29.61 million [1]. - Breakdown of the provisions includes: - Financing receivables impairment provision increased by RMB 8.73 million and decreased by RMB 9.29 million - Accounts receivable bad debt provision increased by RMB 5.02 million - Other receivables bad debt provision decreased by RMB 0.82 million [1][2]. Impact on Financial Performance - The total impact of the impairment provisions on the company's profit for the period is RMB 9.14 million, which has not been audited by the accounting firm [2]. - The provisions comply with the relevant accounting standards and reflect the company's financial status accurately, ensuring no harm to the interests of shareholders, especially minority shareholders [2][4]. Approval Process - The board of directors and the supervisory board approved the impairment provisions, confirming that the decision-making process adhered to legal regulations and the company's articles of association [3][4]. - The audit committee also supported the provisions, stating they align with accounting policies and reflect the company's financial condition objectively [4].

Summary of Key Points Core Viewpoint - The company announced a provision for asset impairment totaling 4.4018 million yuan for the second quarter of 2025, reflecting a cautious approach to accurately represent its financial status and operational results as of June 30, 2025 [1][4]. Group 1: Asset Impairment Provision Details - The company recognized total asset impairment losses of 4.4018 million yuan for the second quarter of 2025, with specific breakdowns including: - Bad debt losses on accounts receivable amounting to 6.3829 million yuan and bad debt losses on notes receivable of 2.0905 million yuan [3]. - Other receivables had a bad debt provision of 0.0588 million yuan, and contract asset impairment losses were recorded at 0.0506 million yuan [3][4]. - The total credit impairment loss recognized was 2.0905 million yuan, while other receivables accounted for 0.0588 million yuan in bad debt provisions [3]. Group 2: Impact on Financial Statements - The asset impairment provision will be reflected in the credit impairment loss and asset impairment loss accounts, impacting the company's consolidated profit before tax by 4.4018 million yuan for the second quarter of 2025 [4]. - The provision is in accordance with the relevant accounting standards and is intended to fairly represent the company's asset value and financial condition [4].

Group 1 - The board of directors of Jiangsu Kairun Building Materials Co., Ltd. held its 19th meeting on August 25, 2025, with all 6 attending members, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming the report's authenticity and completeness [2] - The board also approved a special report on the management and use of raised funds, confirming compliance with regulations and no harm to shareholder interests [2] Group 2 - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial status as of June 30, 2025 [3] - A proposal for conducting futures hedging for raw materials was approved, with a maximum margin of RMB 10 million for a 12-month period [3] - The board agreed to nominate Chen Xianfeng as a non-independent director, pending approval at the shareholders' meeting [4] Group 3 - The board approved the appointment of Chen Jie as the vice general manager and board secretary, effective until the end of the current board's term [5] - A proposal to use up to RMB 80 million of idle funds for cash management in low-risk financial products was approved, with a 12-month usage period [5] - The board approved a guarantee for the operating needs of its subsidiaries, ensuring compliance with regulations and manageable risk [6] Group 4 - The board approved amendments to the company's articles of association to enhance governance and compliance with updated regulations [6] - The board approved the establishment, revision, and abolition of certain governance systems [7] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 on September 11 was approved [8]

Meeting Overview - The second meeting of the board of directors of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all 7 directors present, including one via remote voting [1] - The meeting was chaired by Chairman Zhang Yuan, and the procedures complied with the Company Law and the company's articles of association [1] Financial Reporting - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operating results without any false records or misleading statements [1][2] - The voting results for the approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Fund Management - The company prepared a special report on the management and use of raised funds for the first half of 2025, confirming compliance with regulations and no violations in fund usage [2] - The report was also unanimously approved by the board with the same voting results [2] Asset Impairment - The board agreed to the provision for asset impairment, stating it aligns with accounting standards and reflects the company's financial condition and asset value accurately [3] - This decision was also unanimously approved by the board [3] Credit Facilities - The company plans to apply for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with specific terms for each facility [4] - The board authorized the finance department to handle the credit application and related legal documents [5] - The voting results for this proposal were 5 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [5]