证券代码：688255 证券简称：凯尔达 公告编号：2025-034 杭州凯尔达焊接机器人股份有限公司 合计 11,836,261.02 / 关于 2025 年半年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。 二、计提资产减值准备事项的具体说明 （一）信用减值损失 杭州凯尔达焊接机器人股份有限公司（以下简称"公司"）于 2025 年 8 月 于 2025 年半年度计提资产减值准备的议案》，现将有关事项公告如下： 一、计提资产减值准备的情况概述 根据《企业会计准则》及公司会计政策、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 30 日的财务状况和 2025 年半年度的经营成果， 本着谨慎性原则，公司对截至 2025 年 6 月 30 日公司及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 年半年度 确认的各项资产减值准备总额为 11,836,261.02 元。具体情况如下表所示： 单位：人民币 元 | 序号 | 项目 | 本期 ...

证券代码：688005 证券简称：容百科技 公告编号：2025-028 宁波容百新能源科技股份有限公司 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、准确性和完整性依法承担法律责任。 宁波容百新能源科技股份有限公司（以下简称"公司"）根据《企业会计准 则》和相关会计政策，基于谨慎性原则，对合并报表范围内截至 2025 年 6 月 30 日的各项资产进行了充分分析和评估，并根据结果对其中存在减值迹象的资产相 应计提了减值准备，现将相关情况公告如下： 一、2025 年半年度计提减值准备的情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观、公允地反映公 司的财务状况、经营成果，公司及子公司对截至 2025 年 6 月 30 日合并范围内可 能存在减值损失的各项资产进行了充分的评估和分析，根据谨慎性原则，对相关 资产进行了减值测试并计提了相应的减值准备。2025 年半年度公司计提各类信 用及资产减值损失合计人民币 5,953.09 万元，具体如下： 单位：人民币万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | | ...

Core Points - The company held its 16th meeting of the second board of directors on July 31, 2025, where it approved the establishment of a subsidiary and an investment proposal [1][2][12] - The company plans to set up a subsidiary in Morocco with a total investment not exceeding 100 million RMB, aimed at establishing a production base for automotive carpets [16][20] - The company has also decided to recognize an asset impairment provision of 5.706 million RMB, which accounts for 11.82% of the net profit attributable to shareholders from the previous fiscal year [7][12] Group 1: Investment and Subsidiary Establishment - The company will invest in establishing a subsidiary named "坤泰新材料摩洛哥有限公司" through its wholly-owned subsidiary "坤泰宏景有限公司" [16][18] - The investment aims to create a production base for automotive carpets targeting the European market, enhancing the company's global collaborative strategy [20] - The investment is subject to government approvals and does not constitute a related party transaction or a major asset restructuring [17][19] Group 2: Asset Impairment Provision - The company has conducted a comprehensive assessment of its assets and decided to recognize an impairment provision of 5.706 million RMB for the first half of 2025 [6][7] - This impairment provision reflects the company's cautious approach to accurately represent its financial status and asset values [12] - The provision will reduce the net profit attributable to shareholders by the same amount, impacting the company's equity [7][12]

Core Points - The company held its 16th meeting of the second board of directors on July 31, 2025, where it approved the establishment of a subsidiary and external investment [1][17] - The company decided to recognize an asset impairment provision amounting to 5.706 million RMB, which represents 11.82% of the net profit attributable to shareholders from the previous fiscal year [2][13] Group 1: Establishment of Subsidiary and Investment - The company plans to establish a subsidiary in Morocco through its wholly-owned subsidiary, Kuntai Hongjing Co., Ltd., with a total investment not exceeding 100 million RMB [17] - The investment aims to set up a production base for automotive carpets, targeting the European market, and will be implemented in phases based on market demand [17][22] - This investment does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [18] Group 2: Asset Impairment Provision - The company conducted a comprehensive assessment of its assets as of June 30, 2025, and decided to recognize an impairment provision for assets showing signs of potential impairment [6][7] - The impairment provision is based on the principle of prudence and aims to reflect the company's financial condition and asset value accurately [13][14] - The provision will reduce the net profit attributable to shareholders by 5.706 million RMB for the first half of 2025 [13]

证券代码：002271 证券简称：东方雨虹 公告编号：2025-065 北京东方雨虹防水技术股份有限公司 第八届董事会第三十一次会议决议公告 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。 第八届董事会第三十一次会议在公司会议室以现场及通讯相结合的方式召开。会 议通知已于2025年7月21日通过专人送达、邮件等方式送达给全体董事和监事。 会议应到董事11人，实到董事11人，全体监事、董事会秘书列席会议，会议的召 集召开符合《公司法》及《公司章程》的相关规定。会议由董事长李卫国先生召 集并主持，全体董事经过审议通过了如下决议： 一、审议通过了《2025 年半年度报告及其摘要》 表决结果：同意11票，反对0票，弃权0票。 公司《2025年半年度报告全文》详见中国证监会指定信息披露网站巨潮资讯 网(http://www.cninfo.com.cn)，公司《2025年半年度报告摘要》详见公司指定 信息披露媒体《证券时报》、《中国证券报》和巨潮资讯网 (http://www.cninfo.com.cn)。 此议案已经董事会审计委员会审议通过。公司监事会对此议案发表了审核 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-069 北京东方雨虹防水技术股份有限公司 关于 2025 年半年度计提资产减值准备及核销资产的公告 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。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）于2025年7月31 日召开第八届董事会第三十一次会议和第八届监事会第十九次会议，审议通过了 《关于2025年半年度计提资产减值准备及核销资产的议案》，本次计提资产减值 准备及核销资产事项无需提交股东大会审议。具体情况如下： 一、计提资产减值准备及核销资产情况概述 （一）计提资产减值准备情况 本公司考虑有关过去事项、当前状况以及对未来经济状况的预测等合理且有 依据的信息，以发生违约的风险为权重，计算合同应收的现金流量与预期能收到 的现金流量之间差额的现值的概率加权金额，确认预期信用损失。 本公司对于处于不同阶段的金融工具的预期信用损失分别进行计量。金融工 具自初始确认后信用风险未显著增加的，处于第一阶段，本公司按照未来12个月 内的预期信用损失计量损失准备；金融工具自初始确认后信用风险已显著增加但 尚 ...

Core Viewpoint - The company has announced the provision for asset impairment, reflecting a cautious approach to accurately represent its financial status as of June 30, 2025 [1][6][8] Summary by Sections Asset Impairment Provision Overview - The company conducted a comprehensive review of its assets as of June 30, 2025, leading to the decision to recognize potential asset impairment losses [1] - The total amount of asset impairment provisions for the first half of 2025 is approximately 6.17 million [1] Reasons for Asset Impairment Provision - The provision is based on the need to present a true and fair view of the company's asset and financial status, in accordance with accounting standards [1][6] Details of Impairment Provision - Breakdown of impairment provisions includes: - Notes receivable: 45549.45 - Other receivables: 26450.38 - Accounts receivable: -4506331.05 - Inventory: -1735693.23 - Total: -6170024.45 [1] Approval Process - The asset impairment provision was approved by the company's board and supervisory committee, ensuring compliance with relevant regulations [1][6][8] Credit Impairment Losses - The company uses expected credit losses to measure provisions for notes receivable, accounts receivable, and other receivables, regardless of significant financing components [2][4] Inventory Valuation - Inventory is measured at the lower of cost and net realizable value, with provisions made when costs exceed realizable values [5] Impact on Financials - The provision for asset impairment will reduce the net profit attributable to shareholders by approximately 4.86 million, impacting the overall equity [6][8] Opinions from Board and Supervisory Committee - Both the board and supervisory committee agree that the provision is in line with accounting standards and serves the interests of the company and its shareholders [6][8]

根据《企业会计准则》《深圳证券交易所创业板股票上市规则》相关规定， 公司基于谨慎性原则，对合并报表范围内的资产进行了分析，对存在减值迹象的 资产计提相应减值准备。公司对截至 2025 年 6 月 30 日的应收款项、合同资产、 存货、长期股权投资、固定资产、无形资产等资产进行了减值测试，判断部分资 产存在发生减值的迹象，本着谨慎性原则，需要计提减值准备。 公司本次计提资产减值准备的资产项目主要为应收票据、应收账款、其他应 收款、合同资产，计提各项资产减值准备 1,724.86 万元，本次计提的各项资产减 值准备具体情况如下： | | | 单位：万元 | | | --- | --- | --- | --- | | 减值类型 | 项目 | 本期影响损益金额 | | | | 应收票据坏账准备 | -35.64 | | | 信用减值准备 | 应收账款坏账准备 | | 419.77 | | | 其他应收款坏账准备 | 13.59 | | | 资产减值准备 | 合同资产减值准备 | | 1,327.14 | | | 合计 | 1,724.86 | | 二、本次计提资产减值准备的确认标准及计提方法 证券代码：300854 ...

Group 1 - Company announced a total asset impairment provision of 52.2353 million yuan for the half-year financial report ending June 2025, which will be included in the company's 2025 half-year profit and loss statement [1] - The impairment provision will reduce the net profit attributable to shareholders of the listed company by 39.6896 million yuan, which corresponds to a decrease in shareholders' equity by the same amount [1] - The impairment provision accounts for 41.81% of the audited net profit attributable to shareholders of the listed company for the year 2024 [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: industry terminals 53.57%, ICT infrastructure 15.78%, intelligent computing business 15.31%, others 7.88%, and industrial IoT 7.46% [1] - The company's market capitalization is currently 13 billion yuan [2]

■ 证券代码: 600011 证券简称: 华能国际 公告编号: 2025-044 华能国际电力股份有限公司 第十一届董事会第十四次会议决议公告 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。 华能国际电力股份有限公司（"公司"或"华能国际"）董事会，于2025年7月29日在公司召开第十一届董 事会第十四次会议（"会议"或"本次会议"），会议通知于2025年7月14日以书面形式发出。会议应出席 董事14人，亲自出席和委托出席的董事14人。李来龙董事、曹欣董事因其他事务未能亲自出席会议，委 托王葵董事长代为表决。丁旭春董事、王剑锋董事因其他事务未能亲自出席会议，委托高国勤董事代为 表决。公司监事、公司高级管理人员和公司董事会秘书列席会议。本次会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。王葵董事长主持了本次会议。会议审议并一致通过了以下决 议： 一、关于增补公司董事的议案 同意提名刘安仓先生为公司第十一届董事会非独立董事候选人，并提请公司股东大会审议。 董事会同意刘安仓先生担任董事会战略委员会、提名委员会委员， ...