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]

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]

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].

1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、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。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688270 公司简称：臻镭科技 第一节 重要提示 1.1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www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描述可能存在 的相关风险，敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 公司存托凭证简况 □适用 √不适用 联系人和联系方式 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002909 证券简称：集泰股份 公告编号：2025-066 一、重要提示 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。 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 □是 √否 ■ 3、公司股东数量及持股情况 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 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

金龙羽集团股份有限公司 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。 金龙羽集团股份有限公司（以下简称"公司"、"本公司"）根据《深圳证 券交易所股票上市规则》、《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》和《企业会计准则》等相关规定的要求，为真实、准确 地反映公司 2025 年半年度的财务状况、资产价值及经营成果，基于谨慎性原则， 公司对各类资产进行了全面清查和评估分析，对公司合并报表范围内有关资产计 提、转回相应的减值准备。 一、本次计提及转回资产减值准备的情况 单位：元 项目 本期发生额 证券代码：002882 证券简称：金龙羽 公告编号：2025-065 存货跌价损失 -2,572,385.04 合同资产减值损失 -374,886.07 应收票据坏账损失 193,705.48 应收账款坏账损失 -23,669,868.40 其他应收款坏账损失 -92,937.15 合计 -26,516,371.18 单位：元 | 资产名称 | 期初余额 | 计提 | 转回或转销 | | 期末余额 | | --- | --- | --- ...

Core Viewpoint - The company has announced the provision for asset impairment totaling 11,836,261.02 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status and operational results as of June 30, 2025 [4][7][10]. Group 1: Asset Impairment Provision - The total amount of asset impairment provision recognized for the first half of 2025 is 11,836,261.02 yuan [4][7]. - The provision includes a credit impairment loss of 3,706,227.35 yuan related to notes receivable, accounts receivable, and other receivables [5]. - An asset impairment loss of 8,130,033.67 yuan was recognized for inventory, based on the lower of cost and net realizable value [6]. Group 2: Impact of Impairment Provision - The asset impairment provision will reduce the company's consolidated profit for the first half of 2025 by the same amount of 11,836,261.02 yuan [7]. - The provision aligns with the company's accounting policies and reflects the actual condition of its assets [8][9]. Group 3: Governance and Compliance - The board of directors and the supervisory board have confirmed the accuracy and completeness of the financial report and the asset impairment provision [1][12]. - The supervisory board has approved the asset impairment provision, stating that it complies with relevant laws and regulations [9][18].

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 | | --- | --- | --- | | | ...

■ 山东坤泰新材料科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 第二届董事会第十六次会议决议公告 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。 山东坤泰新材料科技股份有限公司（以下简称"公司"）第二届董事会第十六次会议于2025年7月31日上 午10:30在公司会议室以现场结合通讯的方式召开，会议通知已于2025年7月28日以通讯方式发出。本次 会议应参加表决董事7名，实际参加表决董事7名。会议由董事长张明先生主持。本次会议的召集、召开 程序符合《公司法》和《公司章程》的有关规定。经出席本次会议的董事认真审议，通过了如下决议： 一、审议通过了《关于公司拟设立孙公司并对外投资的议案》 表决结果：7票同意，0票反对，0票弃权。 《关于公司拟设立孙公司并对外投资的公告》详细内容请见2025年8月1日的巨潮资讯网 （www.cninfo.com.cn）。 二、审议通过了《关于计提资产减值准备的议案》 表决结果：7票同意，0票反对，0票弃权。 《关于计提资产减值准备的公告》详细内容请见2025年8月1日的巨潮资讯网（www.cninfo.com. ...