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 ...

Summary of Key Points Core Viewpoint - The company has reported a total asset impairment provision of 16,103,454.27 RMB for the first half of 2025, reflecting a cautious approach to financial reporting and compliance with accounting standards [1][2]. Group 1: Asset Impairment Provision Overview - The company recognized a credit impairment loss totaling 13,449,068.19 RMB, which includes losses from notes receivable, accounts receivable, and other receivables [1][2]. - The inventory impairment loss amounted to 2,654,386.08 RMB, calculated based on the lower of cost and net realizable value [2]. Group 2: Impact of Impairment Provision - The impairment provisions are in accordance with the relevant accounting standards and reflect the company's actual financial situation, ensuring a true and fair view of its asset status [2]. - The provisions will not significantly impact the company's normal operations or the interests of shareholders [2]. Group 3: Compliance and Reporting - The impairment provisions comply with the "Enterprise Accounting Standards" and the company's accounting policies, ensuring adherence to legal regulations [2]. - The company emphasizes that the provisions are based on prudent and reasonable principles, accurately reflecting its financial condition as of June 30, 2025 [2].

一、资产减值准备的计提概况 证券代码：603387 证券简称：基蛋生物 公告编号：2025-035 基蛋生物科技股份有限公司 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、准确性和完整性承担法律责任。 为客观、公允、准确地反映基蛋生物科技股份有限公司（以下简称"公司"） 截至 2025 年 6 月 30 日的资产状况和 2025 年半年度的经营成果，根据《企业会 计准则》和公司会计政策相关规定，基于谨慎性原则，公司对截至 2025 年 6 月 将相关情况公告如下： 项目 确定组合的依据 本公司对单项金额在初始确认后已经发生信用减值的应收账款、其他应收款 单独确定其信用损失。 为客观、公允、准确地反映公司财务状况和经营成果，根据《企业会计准则》 和公司相关会计政策的相关规定，基于谨慎性原则，公司对截至 2025 年 6 月 30 日的各项资产进行了减值迹象的识别和测试，并根据识别和测试的结果，计提了 相关资产的减值准备。公司 2025 年 1-6 月对各项资产计提减值准备合计为 当在单项工具层面无法以合理成本 ...

Core Viewpoint - After completing the debt repayment in 2024, the company is now on a path of operational recovery, although it faces significant challenges due to declining sales and increased losses [3][4]. Financial Performance - In the first half of 2025, the company reported operating revenue of 15.678 billion yuan, a year-on-year decrease of 25.8% [3]. - The net profit attributable to shareholders was a loss of approximately 3.7 billion yuan, which is an increase in loss compared to the previous year's loss of about 3.36 billion yuan [3]. - The decline in sales scale led to a reduction in revenue, and the strategy of selling at lower prices to increase volume further impacted financial performance [3]. Strategic Adjustments - In July, the company underwent an organizational restructuring, shifting from a three-tier management model to a 2.5-tier model, establishing four regional companies and ten district companies [4]. - The headquarters will act as the decision-making center, while regional companies will oversee operational management [4]. Land Acquisition and Asset Management - The company has resumed land acquisition after a two-year hiatus, utilizing various strategies to optimize existing assets, including land exchanges and adjustments in land use [4][6]. - As of the reporting period, the total land reserve was approximately 27.01 million square meters, with 11.62 million square meters being equity land reserves, of which about 79% is located in first- and second-tier cities [6]. Business Expansion - The company has seen a 52% year-on-year increase in new signed contracts in its construction management segment, with nearly 60% of new contracts in residential, commercial, and resettlement housing [6]. - The company maintained financial safety as a priority, successfully repaying the principal and interest of its medium-term notes on time [6].

Overview - The company announced a provision for asset impairment totaling 176,197,291.15 yuan for the second quarter of 2025, with a reversal of 6,156,196.65 yuan [1][3] Group 1: Asset Impairment Provision Details - The company recognized a bad debt provision of 163,710,004.52 yuan, with a reversal of 6,014,908.50 yuan [2][3] - Specifically, the provision for accounts receivable amounted to 162,858,425.41 yuan, while the provision for other receivables was 851,579.11 yuan [1][2] - The inventory impairment provision was recorded at 12,487,286.63 yuan, based on the difference between the cost of inventory and its net realizable value [2] Group 2: Financial Impact - The total profit for the quarter was reduced by 170,041,094.50 yuan due to the asset impairment provisions [3] - The provisions were made in accordance with the principles of prudence and comply with the relevant accounting standards, ensuring a fair representation of the company's asset status and operational results [3]

Summary of Key Points Core Viewpoint - The company reported a total asset impairment loss of 15.23 million RMB for the first half of 2025, which negatively impacted its profit total by the same amount [1][2]. Group 1: Asset Impairment Details - The company recognized an inventory impairment loss of 15.56 million RMB, which decreased the total profit by the same amount [2]. - Other impairment losses included a receivables impairment loss of 0.39 million RMB and a notes receivable impairment loss of 0.002 million RMB, which collectively increased the profit by 0.33 million RMB [2]. - The total impairment losses for the first half of 2025 amounted to 15.23 million RMB, leading to a reduction in the company's profit total [2]. Group 2: Accounting Standards and Future Implications - The company follows the accounting standards that allow for the reversal of previously recognized impairment losses if the factors leading to the impairment have changed [2]. - The final accounting treatment and its impact on the company's 2025 annual profit will be determined based on the results of the annual audit [2].

中国冶金科工股份有限公司（以下简称"中国中冶"、"本公司"、"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。 A 股简称：中国中冶 A 股代码：601618 公告编号：临 2025-045 中国冶金科工股份有限公司 关于 2025 年半年度计提减值准备的公告 合房地产业主信用风险明显上升等因素，在进行评估后，对应收款项计提了减值 准备人民币 19.05 亿元；公司对建造合同项目工程承包服务合同的履约进度大于 结算进度等形成的合同资产计提减值准备人民币 9.80 亿元。 值准备人民币 6.73 亿元。 资产负债表日存在减值迹象的，进行减值测试。减值测试结果表明资产的可收回 金额低于其账面价值的，按其差额计提减值准备人民币 0.48 亿元。 二、对公司财务状况的影响 上述事项将导致中国中冶 2025 年半年度合并财务报表利润总额减少人民币 三、本次计提减值准备的审议程序 公司第三届董事会审计委员会 2025 年第七次会议审议通过《关于中国中冶 计提 2025 年半年度资产减值准备的议案》，审计委员会认为，本次计提减值准 备事项 ...

Core Viewpoint - Guangzhou Development Group Co., Ltd. has made significant decisions during its 17th board meeting, including asset impairment provisions and the approval of its 2025 semi-annual report, reflecting a cautious approach to financial management and compliance with accounting standards [1][2][3][4][5] Group 1: Asset Impairment and Financial Reporting - The board unanimously agreed to recognize an asset impairment provision of 327.9967 million yuan for eight subsidiaries, which will be included in the 2025 first half profit and loss statement [1] - The audit committee confirmed that the asset impairment provision aligns with the principles of prudence and complies with accounting standards, ensuring a fair representation of the company's financial status [2] - The board approved the 2025 semi-annual report and its summary, affirming that the financial report accurately reflects the company's operational results and financial condition without any misleading statements [2] Group 2: Stock Incentive Plan and Share Repurchase - The board agreed to lift the restrictions on 7,115,017 shares of restricted stock for 174 eligible participants under the 2021 stock incentive plan, representing approximately 0.20% of the total share capital [3] - The board also approved the repurchase and cancellation of certain restricted stocks due to the retirement of eligible participants and performance evaluations, with a repurchase price set at 3.00 yuan per share [4][5] - The company will proceed with the necessary procedures for the repurchase and cancellation of shares, including notifying creditors and updating the company's registration details [5] Group 3: Valuation Enhancement Plan - The board has agreed to formulate a valuation enhancement plan to align with regulatory requirements and improve market value management [5]

广州发展集团股份有限公司 第九届监事会第十一次会议决议公告 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 整性承担法律责任。 广州发展集团股份有限公司（以下简称"公司"）于2025 年8月18日向全体监事发出召开监事会会议的书面通知，并于 议，应到会监事3名，实际到会监事2名，陈茹岚监事委托陈旭 东监事出席会议并行使表决权,符合《公司法》和公司《章程》 的有关规定。会议形成以下决议： 《关于通过计提资产减值准备的决议》 （应到会监事 3 名，实际参与表决监事 3 名，3 票同意通过） 经表决，公司全体监事一致认为： 股票简称：广州发展 股票代码：600098 公告编号：临 2025-053 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 《关于 2021 年限制性股票激励计划第三个解除限售期 限售条件成就的决议》（应到会监事 3 名，实际参与表决监事 鉴于公司本次激励计划第三个解除限售期解除限售条件 已经成就且限售期即将届满，全体监 ...

证券代码：688498 证券简称：源杰科技 公告编号：2025-047 陕西源杰半导体科技股份有限公司 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。 一、计提资产减值准备情况概况 根据《企业会计准则》及公司会计政策、会计估计的相关规定，为真实、准 确地反映公司截至 2025 年 6 月 30 日的财务状况及经营成果，本着谨慎性原则， 公司对截至 2025 年 6 月 30 日公司及子公司的应收票据、应收账款、其他应收款、 存货等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。2025 年确认的各项减值准备合计为 354.30 万元，具体情况如下： 二、2025 年半年度计提资产减值准备事项的具体说明 （一）信用减值损失 公司以预期信用损失为基础，对应收账款、应收票据、其他应收款进行减值 测试并确认减值损失。经测算，公司 2025 年半年度计提信用减值损失金额 34.62 万元。 （二）资产减值损失 资产负债表日，公司评估存货可变现净值，并按照存货类别成本 ...