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]

Group 1 - The company plans to recognize an asset impairment provision totaling 7.2236 million yuan for the first half of 2025, which includes provisions for bad debts and inventory depreciation [6][8][9] - The breakdown of the impairment provision includes 8,080 yuan for notes receivable, 6.9025 million yuan for accounts receivable, and 64,900 yuan for inventory [7][8] - The board of directors believes that the impairment provision is in accordance with accounting standards and reflects the company's financial condition accurately [9][23] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [3][5] - The board of directors approved the half-year report and its summary, stating that it objectively reflects the company's financial status and operating results [11][15] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] Group 3 - The company plans to provide a guarantee for its subsidiary, Hunan Taijia Alloy Materials Technology Co., Ltd., for a bank credit line not exceeding 50 million yuan [19][27] - The guarantee is part of a previously approved total guarantee amount of up to 600 million yuan for subsidiaries [26][27] - The independent directors have reviewed and approved the related party transaction, confirming it does not harm the interests of the company or its shareholders [34][20]

具体内容详细披露于2025年4月23日《中国证券报》《上海证券报》《证券时报》及上海证券交易所网 站（www.sse.com.cn）上的《关于会计政策变更的公告》（公告编号：2025-022）。 (十)审议通过了关于公司2024年度内部控制评价报告的议案 议案表决情况：同意11票、反对0票、弃权0票、回避0票 公司2024年度内部控制评价报告已经公司董事会审计委员会审议通过。 《2024年度内部控制评价报告》详细披露于2025年4月23日上海证券交易所网站（www.sse.com.cn）。 (十一)审议通过了关于公司2024年度财务报告内部控制审计报告的议案 议案表决情况：同意11票、反对0票、弃权0票、回避0票 公司2024年度财务报告内部控制审计报告已经公司董事会审计委员会审议通过。 《2024年度内部控制审计报告》详细披露于2025年4月23日上海证券交易所网站（www.sse.com.cn）。 (十二)审议通过了关于公司2024年度社会责任报告的议案 议案表决情况：同意11票、反对0票、弃权0票、回避0票 《2024年度社会责任报告》详细披露于2025年4月23日上海证券交易所网站（www.sse.c ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （二）董事会意见 公司董事会认为：公司及下属子公司依据实际情况进行资产减值准备计提，符合《企业会计准则》及公 司会计政策的相关规定，公允地反映了公司的资产状况，公司董事会同意公司本次计提资产减值准备的 事项。 （三）监事会意见 监事会认为：公司根据《企业会计准则》等相关规定，结合公司资产及经营的实际情况计提减值准备， 更能公允地反映公司的财务状况和经营成果，相关决策程序符合有关法律、法规和《公司章程》等规 定，不存在损害公司及股东利益的情形。公司监事会同意公司本次计提资产减值准备的事项。 特此公告。 福建福光股份有限公司 董事会 2025年4月22日 证券代码：688010 证券简称：福光股份 公告编号：2025-022 福建福光股份有限公司 网络投票起止时间：自2025年5月19日 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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。 至2025年5月19日 重要内容提示： 2024年年度股东大会 召开日期时间：2025年5月19日 15点0 ...