登录新浪财经APP 搜索【信披】查看更多考评等级 一、重要提示 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 公司是否需追溯调整或重述以前年度会计数据 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。 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □是 √否 ■ 3、公司股东数量及持股情况 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 公司报告期实际控制人未发生变更。 5 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, aiming to improve the efficiency of fund utilization while ensuring that it does not affect the implementation of investment projects or change the intended use of the funds [18][56]. Group 1: Company Overview - The company is named Shandong Hongchuang Aluminum Holdings Co., Ltd. and is listed under stock code 002379 [13]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Group 2: Financial Data and Fund Management - The company raised a total of approximately RMB 800 million through a non-public stock issuance, with a net amount of approximately RMB 786 million after deducting issuance costs [32][44]. - As of June 30, 2025, the company had used approximately RMB 236 million of the raised funds, with a remaining balance of approximately RMB 574 million [44]. - The company plans to continue using up to RMB 400 million of idle raised funds for cash management, with a maximum investment period of 12 months [18][48]. Group 3: Asset Impairment - The company has recognized an asset impairment provision of approximately RMB 50 million for the first half of 2025, primarily related to inventory [63][64]. - This impairment provision is expected to reduce the net profit attributable to the parent company by approximately RMB 50 million after considering tax effects [64]. Group 4: Board and Supervisory Committee Meetings - The company held its sixth board meeting on August 13, 2025, where the half-year report and the proposal for cash management were approved unanimously [15][27]. - The supervisory committee also approved the cash management proposal, affirming that it aligns with legal regulations and does not harm the interests of shareholders [28][57]. Group 5: Future Plans and Considerations - The company is considering the impact of global economic fluctuations and industry competition on its investment projects, particularly regarding the high-precision aluminum deep processing project [10]. - The company will monitor market conditions and adjust its investment strategies accordingly, ensuring compliance with relevant regulations [12].

Meeting Overview - The fourth session of the Supervisory Board of Hengwei Technology (Shanghai) Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review processes adhered to relevant laws and regulations, and the report accurately reflects the company's operational and financial status [2][3] Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it aligns with legal requirements and considers internal and external factors, company performance, future development plans, and shareholder expectations [2][3] Asset Impairment Provision - The Supervisory Board approved the proposal for asset impairment provisions, affirming that it complies with accounting standards and accurately reflects the company's asset status [3] Cancellation of Supervisory Board - The Supervisory Board agreed to cancel its own establishment, transferring its powers to the Audit Committee of the Board of Directors, which is expected to enhance corporate governance and operational standards [4]

Core Viewpoint - The company has announced the provision for asset impairment and credit impairment for the first half of 2025, indicating a cautious approach to potential losses in various asset categories [1][3][10]. Summary by Relevant Sections Asset Impairment Provision Overview - The company conducted impairment assessments on receivables, inventory, fixed assets, and intangible assets as of June 30, 2025, identifying certain assets with impairment indicators [1][3]. - The total credit and asset impairment losses to be recognized amount to 9,941,898.01 yuan [10]. Details of Impairment Provisions - **Bad Debt Provision**: - Initial balance: 243,196,547.47 yuan - Current provision: 9,474,658.35 yuan - Final balance: 250,614,686.74 yuan - Specifics include: - Accounts receivable: Initial balance 227,158,855.02 yuan, current provision 8,125,862.59 yuan, final balance 233,306,476.57 yuan - Notes receivable: Initial balance 2,457,305.51 yuan, final balance 2,409,771.47 yuan - Other receivables: Initial balance 13,580,386.94 yuan, current provision 1,348,795.76 yuan, final balance 14,898,438.70 yuan [2][3]. - **Inventory Provision**: - Initial balance: 19,456,028.75 yuan - Current provision: 15,942,843.32 yuan - Final balance: 20,279,266.11 yuan [2][7]. - **Contract Asset Impairment**: - The company assesses contract assets based on credit risk characteristics, with a total provision of 11,202,815.46 yuan for engineering project contract assets [9][8]. Impact on Financial Statements - The impairment provisions will reduce the net profit attributable to the parent company for the first half of 2025, reflecting a more accurate representation of the company's asset value [3][10]. Board and Supervisory Committee Opinions - Both the Board of Directors and the Supervisory Committee have unanimously agreed that the impairment provisions are in compliance with accounting standards and accurately reflect the company's asset status [10][3].

证券代码：603496 证券简称：恒为科技 公告编号：2025-038 恒为科技（上海）股份有限公司 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。 一、董事会会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 8 月 14 日在公司会议室召开。本次会议召开前，公司已向全体董 事发出电子邮件会议通知，并提交了会议材料。会议应到董事 7 名，实到董事 7 名。本次会议召开及参加表决人数符合法律法规、《公司章程》和公司《董事会 议事规则》的规定。会议由公司董事长沈振宇先生主持。 二、董事会会议审议情况 公司 2025 年半年度利润分配方案为：以权益分派方案实施股权登记日的公 司总股本为基数，向全体股东每 10 股派发现金红利 0.05 元（含税），不转增， 不送红股。 截至目前，公司总股本为 320,209,243 股，合计拟派发现金红利 1,601,046.22 元（含税），占 2025 年 1-6 月合并口径归属于上市公司股东净利润的 8.99%。 如在实施权益分派的股权登记 ...

Meeting Details - The fifth board meeting of Shenzhen Changliang Technology Co., Ltd. was convened on August 14, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The meeting was chaired by Chairman Wang Changchun, with supervisors and senior management in attendance [1] Resolutions Passed - The 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 situation [1][2] - The board agreed on the adequacy of the asset impairment provisions, stating that this will provide a more objective and fair representation of the company's asset status [2][3] - The board confirmed that the management of raised funds complies with relevant regulations and accurately reflects the status of fund usage in the semi-annual report [2][3] Cash Management - The board approved the use of idle raised funds and self-owned funds for cash management, emphasizing that this decision aligns with regulatory requirements and will enhance fund efficiency and returns for the company and its shareholders [4]

证券代码：300348 证券简称：长亮科技 公告编号：2025-057 深圳市长亮科技股份有限公司 本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。 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开第五届董事会第三十次会议，审议通过了《关于公司 2025 年半年度计提资产 减值准备的议案》。具体情况如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，本着谨慎性原则，公司 对合并报表范围内截至 2025 年 6 月 30 日的应收账款、各类存货、长期股权投资、 固定资产、无形资产等资产进行了全面清查，对应收款项回收的可能性，存货的 可变现净值，长期股权投资、固定资产和无形资产的可回收金额进行了充分的评 估和分析。经分析，公司需对上述可能发生减值的资产计提减值准备。 二、本次计提资产减值准备的范围和总金额 公司本次计提减值准备的资产项目为应收账款、其他应收款、长期应收款、 合同资产、存货。计提减值准备共计 1,778.76 万元，详情如下表： 单位：万元 对于应收账款、其他应收款、合同资产等应 ...

Core Viewpoint - Recent internal whistleblowing at Gindal Group highlights serious allegations against a senior executive, including economic misconduct and questionable asset disposal practices, amid significant organizational restructuring and layoffs [1][4][6]. Group 1: Whistleblowing Allegations - Employees have reported economic issues involving a senior executive, including claims of coercion and improper financial practices [1][3]. - The whistleblower, identified as Fu, alleges that the executive misappropriated funds through dubious reimbursement practices and pressured employees into resignations [1][2]. - Fu's claims include specific instances of project mismanagement that may have harmed the company's financial interests, urging for an audit to verify these allegations [2][3]. Group 2: Organizational Restructuring - Gindal Group underwent a significant organizational restructuring in July, which included a large-scale layoff of employees, including Fu [4][5]. - The restructuring aimed to simplify the management structure by merging regional companies with city companies, eliminating the middle management layer [5][6]. - The new structure focuses on enhancing operational efficiency and collaboration across key urban areas, particularly in the Yangtze River Delta and Pearl River Delta regions [5][6]. Group 3: Financial Performance - Gindal Group reported a substantial decline in financial performance for 2024, with revenues of approximately 75.34 billion and a net loss of 6.115 billion, marking a year-on-year decrease of about 788.54% [7][8]. - The company’s sales figures also plummeted, with a 55.39% drop in signed contracts, leading to a significant exit from the "trillion-yuan real estate enterprise" category [7][8]. - Projections for the first half of 2025 indicate continued losses, with expected net profits ranging from -3.4 billion to -4.2 billion, attributed to declining sales and asset impairment provisions [8][9].

证券代码：000530；200530 证券简称：冰山冷热；冰山 B 公告编号：2025-028 冰山冷热科技股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 冰山冷热科技股份有限公司（以下简称"公司"）于2025年8月13 日召开的十届五次董事会议和十届三次监事会议分别审议通过了《关于 计提资产减值准备的报告》。根据《深圳证券交易所上市公司自律监管 指引第1号-主板上市公司规范运作》的相关规定，现将公司本次计提资 产减值准备的具体情况公告如下： | 对值） | | | --- | --- | | -813,434.62 应收票据 | | | 1.02% | | | 应收账款 10,807,617.01 | | | 13.59% | | | 其他应收款 -126,546.39 | | | 0.16% | | | 长期应收款 317.80 | | | 存货及合同履约成本 | | | 1,706,145.73 2.14% | | | 合同资产 2,002,432.69 | | | 2.52% | | | 合 计 13,576,532.22 | 17.07% ...

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its financial status and operational results, ensuring compliance with relevant regulations and standards [3][17][37]. Group 1: Company Overview - The company is Zhejiang Zhenray Technology Co., Ltd., with stock code 688270 and is listed on the Shanghai Stock Exchange [3][14]. - The company has confirmed that there are no significant risks affecting its production and operations during the reporting period [1][3]. Group 2: Financial Data - The company reported a total asset impairment provision of 23,675,673.34 yuan for the first half of 2025, which includes credit impairment losses of 14,597,903.01 yuan and inventory impairment losses of 9,077,770.33 yuan [29][30][31]. - The actual use of raised funds in the first half of 2025 amounted to 149,507,600 yuan, with a remaining balance of 136,065,800 yuan as of June 30, 2025 [37][39]. Group 3: Board and Supervisory Committee Decisions - The board and supervisory committee have approved the semi-annual report and its summary, confirming that the information disclosed is true, accurate, and complete [6][17][35]. - The board has also approved the adjustment of the share repurchase price limit from 38.13 yuan to 74 yuan per share to ensure the smooth implementation of the repurchase plan [47][54]. Group 4: Fund Management - The company has established a management system for raised funds, ensuring compliance with regulations and safeguarding investor interests [37][39]. - As of June 30, 2025, the company has not used idle raised funds to temporarily supplement working capital [40]. Group 5: Share Repurchase Plan - The company has conducted share repurchases, acquiring a total of 189,431 shares, which is 0.0885% of the total share capital, with a total expenditure of 6,254,681 yuan [51][52]. - The adjustment of the repurchase price limit is deemed necessary to maintain the company's value and protect shareholder interests [54][56].