证券代码：603387 证券简称：基蛋生物 公告编号：2025-030 基蛋生物科技股份有限公司 第四届监事会第七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 基蛋生物科技股份有限公司（以下简称"公司"）第四届监事会第七次会议的通知 已于2025年8月18日以电子邮件的方式发出，通知了全体监事和其他列席人员。公司本 次监事会会议于2025年8月29日以现场及通讯表决方式召开。会议应出席监事3人，实际 出席监事3人。会议由监事会主席李靖召集和主持，公司董事会秘书和财务负责人列席 了本次监事会会议。本次会议的召开符合《中华人民共和国公司法》和《基蛋生物科技 股份有限公司章程》及有关法律法规的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议并通过《关于公司〈2025年半年度报告〉及其摘要的议案》 公司根据2025年半年度的实际经营情况和财务状况，依照有关规定编制《2025年半 年度报告》及其摘要。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)及《上 ...

Core Points - The company held its sixth board meeting on August 29, 2025, where all six attending directors approved the resolutions [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2][3] - The board nominated Ms. Liao Hong as an independent director candidate, pending approval at the upcoming shareholders' meeting [2][3] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 26, 2025, combining on-site voting with online voting [3]

Group 1 - The core viewpoint of the report indicates that Shanghai Zhenhua Heavy Industries Co., Ltd. has shown a slight increase in revenue and net profit for the first half of 2025 compared to the previous year, with total revenue reaching approximately 17.40 billion RMB, a 0.97% increase year-on-year [1] - The total assets of the company decreased by 2.38% from the end of the previous year, amounting to approximately 83.73 billion RMB [1] - The net profit attributable to shareholders increased by 12.37% year-on-year, reaching approximately 344.41 million RMB [1] Group 2 - The company reported a significant increase in cash flow from operating activities, which rose to approximately 3.48 billion RMB, marking a 187.58% increase compared to the same period last year [1] - The weighted average return on equity improved to 2.18%, an increase of 0.22 percentage points from the previous year [1] - The basic and diluted earnings per share both increased to 0.064 RMB, reflecting a growth of 12.28% [1] Group 3 - The company's debt-to-asset ratio improved slightly to 77.98% from 78.64% at the end of the previous year, indicating a marginal enhancement in financial stability [3] - The interest coverage ratio, measured by EBITDA, increased to 4.96, up from 3.79 in the previous year, suggesting better capacity to meet interest obligations [3]

Group 1 - The company reported a revenue of 3.919 billion yuan, representing a year-on-year increase of 10.73% [1] - The total profit for the period was 35.0116 million yuan, showing a year-on-year decrease of 17.74% [1] - The net profit attributable to the parent company's shareholders was 26.2955 million yuan, reflecting a year-on-year growth of 34.72% [1]

Core Viewpoint - Yutai Microelectronics Co., Ltd. reported significant growth in revenue for the first half of 2025, with a 43.41% increase compared to the same period last year, despite ongoing losses [1]. Financial Summary - Total assets at the end of the reporting period were approximately ¥1.66 billion, a decrease of 4.74% from the previous year [1]. - Operating revenue reached ¥221.83 million, up from ¥154.68 million in the same period last year [1]. - The total profit for the period was a loss of ¥104.21 million, slightly improved from a loss of ¥108.43 million in the previous year [1]. - The net profit attributable to shareholders was also a loss of ¥104.21 million, with a similar trend in the net profit after deducting non-recurring gains and losses, which was a loss of ¥115.64 million compared to a loss of ¥123.16 million last year [1]. - The net cash flow from operating activities improved to a loss of ¥59.41 million, compared to a loss of ¥135.41 million in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 7,497 [2]. - The largest shareholder, Shi Qing, holds 12.41% of the shares, amounting to 9,930,840 shares [2]. - Other significant shareholders include Suzhou Ruiqitong Enterprise Management with 10.14% and Ouyang Yufei with 9.18% [2].

证券代码：600644 证券简称：乐山电力 公告编号：2025-048 乐山电力股份有限公司 第十届董事会第七次会议决议公告 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。 重要内容提示： ? 全体董事均出席本次董事会会议。 ? 无董事对本次董事会议案投反对票或弃权票。 ? 本次董事会审议的全部议案均获通过。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司" ）于 2025 年 8 月 18 日以电子 邮件方式向董事、监事和高级管理人员发出召开第十届董事会第七次会议 的通知和会议资料。公司第十届董事会第七次会议于 2025 年 8 月 28 日在 乐山市金海棠大酒店会议中心 302 会议室以现场与视频会议系统相结合 的方式召开，会议由董事长刘江先生主持，应出席会议董事 11 名，现场 出席会议董事 7 名，通过视频会议系统出席会议董事 4 名，副董事长林晓 华，董事尹强、刘苒、乔一桐通过视频会议系统出席会议，公司监事和高 级管理人员列席了本次会议。会议的召集、召开符合《公司法》和《公司 章程》的规定。 二、董事会会议 ...

Group 1 - The company held the 20th meeting of the 8th Board of Directors on August 29, 2025, with all 11 directors present, including participation via communication methods by some independent directors [1][2] - The meeting approved the 2025 semi-annual report and summary with unanimous consent, indicating a positive assessment of the company's financial status and operational results [1][2] - The Audit Committee reviewed and approved the semi-annual report, confirming compliance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring adherence to regulatory requirements for fundraising management [2]

Meeting Overview - The second meeting of the second Supervisory Board of Yutai Microelectronics Co., Ltd. was held on August 29, 2025, via communication, with all three supervisors participating in the voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's internal regulations [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and internal regulations, and accurately reflects the company's financial status, operating results, and cash flow [1][2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the company adhered to regulations regarding the management of raised funds and that there were no violations or misuses of the funds [2]

Group 1 - The company held its 19th meeting of the 4th Supervisory Board on August 15, 2025, where all resolutions were passed with unanimous support from the three attending supervisors [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The company also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The Supervisory Board approved an increase in the daily related transaction limit for 2025, involving the wholly-owned subsidiary BeNeng International and the associated company Taiwan Ling Sheng, stating that the decision process was legal and the transaction amount is relatively small [2] - The pricing of the transactions was deemed fair and reasonable, with no negative impact on the company's independence, operational results, or financial status [2]

Meeting Overview - The second supervisory board meeting of Hangzhou Chuhuan Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report" and its summary, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2]. - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming that the management of raised funds complies with regulations and does not harm shareholder interests [2]. - The profit distribution plan for the first half of 2025 was approved, aligning with the company's operational status and development strategy, and ensuring no harm to shareholders, especially minority shareholders [2][3].