8月27日消息，上海凯鑫发布半年度报告。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 公告显示，公司半年度营业收入127,868,143.26元，同比增加204.86%，归属上市公司股东的净利润 31,653,422.32元，同比增加2465.61%。 责任编辑：小浪快报 公告显示，十大流通股东中，赵章财、朱小红、罗利、上海戊戌资产管理有限公司－戊戌价值15号私募 证券投资基金为新进流通股东。 ...

特此公告。 浙江东望时代科技股份有限公司董事会 具体内容详见公司同日在上海证券交易所官方网站（www.sse.com.cn）披 露的《关于召开 2025 年第二次临时股东大会的通知》。 表决结果：8 票同意，0 票反对，0 票弃权。 证券代码：600052 证券简称：东望时代 公告编号：临 2025-110 浙江东望时代科技股份有限公司 第十二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 浙江东望时代科技股份有限公司（以下简称"公司"）第十二届董事会第十 议的召集符合《中华人民共和国公司法》《公司章程》等相关规定。 二、董事会审议情况 （一）审议通过了《公司 2025 年半年度利润分配预案》 具体内容详见公司同日在上海证券交易所官方网站（www.sse.com.cn）披 露的《公司 2025 年半年度利润分配预案的公告》。 表决结果：8 票同意，0 票反对，0 票弃权。 该议案尚需提交公司股东大会审议。 （二）审议通过了《公司 2025 年半年度报告全文及摘要》 具体内容 ...

Group 1 - The board of directors of Sichuan Changhong Electric Co., Ltd. held its 34th meeting of the 12th session on August 27, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1][2] - The meeting approved the proposal for the provision of credit and asset impairment reserves and estimated liabilities for the first half of 2025, in accordance with accounting standards and company policies, to accurately reflect the company's financial status [1][2] - The board also approved the full and summary report for the first half of 2025, confirming that the report meets the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] Group 2 - A continuous risk assessment report for Sichuan Changhong Group Financial Co., Ltd. was reviewed and approved, based on various evaluations of its financial qualifications and operational capabilities [2][3] - The voting results for the risk assessment report showed 4 votes in favor and 5 abstentions, with related directors abstaining from the vote [3]

Meeting Overview - The fourth meeting of the board of directors of Shenzhen Youfang Technology Co., Ltd. was held on August 27, 2025, with all 8 directors present [2] - The meeting was convened in accordance with the Company Law and relevant regulations [2] Board Resolutions - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review complied with legal and internal regulations [3] - The board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no false records or misleading statements [3] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," confirming its compliance with legal requirements [4] Asset Management - The board approved a proposal for a wholly-owned subsidiary to convert part of its self-use properties into investment properties to enhance asset utilization [5] - Specific properties to be converted include: - 3,598.23 square meters at Building 1, No. 1, Songshan Lake, Dongguan - 2,429.92 square meters at Building 1, No. 11, Park Technology Fourth Road - 2,161.96 square meters at Building 1, No. 1, Youfang Group R&D Headquarters [5]

| 中国巨石股份有限公司2025 | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | | 公司代码：600176 公司简称：中国巨石 | | | | | | 中国巨石股份有限公司 | | | | | | 中国巨石股份有限公司2025 | | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | | | http://www.sse.com.cn 展规划，投资者应当到 | | 网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 中国巨石股份有限公司2025 年半年度报告摘要 | | | | | | 第二节 公司基本情况 | | | | | | 公司股票简况 | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | 变更前股 | | 票简称 | | | | | | A股 上海证券交易所 中国巨石 | | 600176 | | 中国化建、中国玻 | | 纤 | | | | | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | ...

| 公司代码：600500 | 中化国际（控股）股份有限公司2025 年半年度报告摘要 | | | | --- | --- | --- | --- | | | 公司简称：中化国际 | | | | | 中化国际（控股）股份有限公司 | | | | | 中化国际（控股）股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 展规划，投资者应当到 | | http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委 | | 托人姓名 | | | | | 董事 | 庞小琳 | 工作原因 | 张学工 | | 董事 | 刘文 | 工作原因 | 胡斌 | | 独立董事 | 钱明星 | 工作原因 | 程凤朝 | | 无 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 变更前股 | | 票简称 | ...

Core Points - The company reported a cash dividend distribution of 0.18 yuan per share, totaling approximately 8.59 million yuan, which accounts for 6.67% of the net profit attributable to shareholders for the first half of 2025 [1] - Total assets at the end of the reporting period were approximately 2.27 billion yuan, showing a slight increase of 0.16% compared to the end of the previous year [1] - The net profit attributable to shareholders for the first half of 2025 was approximately 27.38 million yuan, representing a decrease of 6.38% compared to the same period last year [1] Financial Summary - Operating revenue for the first half of 2025 was approximately 272.28 million yuan, down 2.79% from 280.10 million yuan in the previous year [1] - Total profit for the period was approximately 42.06 million yuan, a decrease of 6.64% from 45.05 million yuan in the previous year [1] - The net cash flow from operating activities was approximately 345.56 million yuan, an increase of 180.66% compared to 123.12 million yuan in the previous year [1] Shareholder Information - The largest shareholder, Shanghai Shentong Metro Group Co., Ltd., holds 58.43% of the shares, amounting to approximately 278.94 million shares [2] - Other significant shareholders include Shanghai Urban Investment Holding Co., Ltd. with 1.75% and individual shareholders such as Wang Xinli and Cheng Xinwu with 1.05% and 0.53% respectively [2] - There are no disclosed relationships or concerted actions among the top shareholders, except for the relationship between Shanghai Shentong Metro Group and the company [2]

前 10 名股东持股情况 | 振德医疗用品股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：603301 | 公司简称：振德医疗 | | | | | | 振德医疗用品股份有限公司 | | | | | | | 振德医疗用品股份有限公司2025 | 年半年度报告摘要 | | | | | | 第一节 重要提示 | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 公司2025年中期不进行利润分配或资本公积金转增股本。 | | | | | | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 股票简称 | | | 股票代码 | | 变更前股票 | | 简称 | | | | | | | A股 上海证券交易所 振德医疗 | | | 603301 | - | | | 联系人和联 ...

Group 1 - The company held the 22nd meeting of the 9th Supervisory Board on August 26, 2025, via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board approved the 2025 semi-annual report in full and summary, ensuring the report's authenticity, accuracy, and completeness [1] - The meeting confirmed compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] Group 2 - The company approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.0 yuan per 10 shares, totaling 85,167,836.20 yuan [2] - The profit distribution plan is based on a total share capital of 851,678,362 shares and will be adjusted if there are changes in share capital before the dividend distribution [2] - The plan adheres to legal regulations and the company's cash dividend policy, ensuring no harm to the interests of the company and its shareholders [2]

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-034 爱丽家居科技股份有限公司 第三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。 一、董事会会议召开情况 爱丽家居科技股份有限公司（"公司"）第三届董事会第十四次会议于 2025 年 8 月 17 日以电子邮件方式发出会议通知和会议材料，2025 年 8 月 27 日在公 司 7 楼会议室以现场结合通讯方式召开。本次会议由董事长宋正兴主持。应出席 董事 9 名，实际出席董事 9 名。符合《公司章程》规定的法定人数，本次董事会 会议决议合法有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 经审议，董事会认为公司2025年半年度报告及摘要公允地反映了公司报告期 内的财务状况和经营成果，所包含的信息能从各个方面真实地反映出公司报告期 内的经营管理和财务状况等事项，同意报送公司2025年半年度报告及摘要。 该议案已经公司董事会审计委员会审议通过。 表决结果为：9票赞成，0票反对、0票弃权、0票回避。本议案获得通过 ...