Group 1 - Kexin Technology (688788.SH) released its semi-annual report for 2025 on August 27, 2025, showing that as of August 26, 2025, seven institutional investors disclosed holding a total of 6.4158 million A-shares, accounting for 4.08% of the total share capital [1] - The proportion of institutional holdings decreased by 1.42 percentage points compared to the previous quarter [1] - Two new public funds were disclosed this period, including Changxin National Defense Military Industry Quantitative Mixed A and Zhonggeng Small Cap Value Stock, while twelve public funds were not disclosed compared to the previous quarter [1] Group 2 - One insurance fund increased its holdings this period, specifically Qianhai Life Insurance Co., Ltd. - Dividend Insurance Product Huatai Combination, with an increase of 0.7% [2] - One pension fund was not disclosed this period, which is also Qianhai Life Insurance Co., Ltd. - Dividend Insurance Product [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300616 证券简称：尚品宅配 公告编号：2025-038号 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 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 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 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 □适用 √不适用 公司报告期控股 ...

Core Points - The company, Harbin Sanlian Pharmaceutical Co., Ltd., has released its 2025 semi-annual report, which includes important financial and operational information [1][15]. - The board of directors and the supervisory board have both approved the semi-annual report and related documents, confirming that the information disclosed is true, accurate, and complete [24][26]. Group 1: Board Meeting - All directors attended the board meeting that reviewed the semi-annual report [2][11]. - The meeting was held on August 25, 2025, and all 9 directors participated in the voting process [10][12]. - The board approved the proposal regarding the 2025 semi-annual report with unanimous support [13][14]. Group 2: Supervisory Board Meeting - The supervisory board meeting was also held on August 25, 2025, with all 3 supervisors present [21][22]. - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations [24]. - The board approved the proposal regarding the use of raised funds, stating that there were no violations or misuses of the funds [26].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600363 公司简称：联创光电 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，投资者应当到上海证券交易所网站(www.sse.com.cn)网站仔细阅读半年度报告全文。 1.2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。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5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 公司半年度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 2.1公司简介 ■ 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: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报 ...

Group 1 - The board meeting of Shandong Dongyue Silicone Materials Co., Ltd. was held on August 25, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the preparation of the 2025 semi-annual report and its summary, with all directors, supervisors, and senior management signing written confirmation [1] - The voting results for the proposals were unanimous, with 9 votes in favor and no opposition or abstentions [2] Group 2 - The company has completed the implementation of the 2024 annual equity distribution plan, leading to an adjustment in the grant price of the 2024 restricted stock incentive plan from 5.90 yuan per share [2] - The voting for the adjustment of the incentive plan was also unanimous, with 3 votes in favor and no opposition or abstentions [2] - Certain directors recused themselves from voting on the incentive plan due to their status as incentive recipients [2]

Group 1 - The board of directors of Beijing Orient Telecom Technology Co., Ltd. held its 27th meeting on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1][3] - The voting results for the semi-annual report were 7 votes in favor, 0 against, and 2 abstentions, with independent directors expressing concerns due to ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding potential false reporting [2][3] Group 2 - The board also approved the 2025 semi-annual special report on the storage and use of raised funds, confirming compliance with CSRC and Shenzhen Stock Exchange regulations [2][3] - The voting results for the special report on raised funds were unanimous in favor, with 9 votes [3] - Additionally, the board approved a special report on non-operating fund occupation and other related transactions, with 8 votes in favor and 1 abstention [3][4]

Group 1 - The board of directors of Shenzhen Zhishang Technology Co., Ltd. held its 11th meeting of the third session on August 26, 2025, to discuss various agenda items [1][2] - The meeting was attended by all five directors, and the proceedings complied with the relevant laws and regulations of the People's Republic of China [1] - The board approved the 2025 semi-annual report and its summary, which reflects the company's operational development for the first half of 2025 [2] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming that it accurately reflects the actual situation without any misleading statements [2] - The company conducted a comprehensive review and impairment testing of various assets as of June 30, 2025, resulting in a total impairment loss of 8.7648 million yuan [2][3] - All resolutions were passed unanimously with five votes in favor and no votes against or abstentions [2][3]

证券代码：002544 证券简称：普天科技 公告编号：2025-035 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中电科普天科技股份有限公司（简称"本公司"或"公司"）第七届董事 会第九次会议于 2025 年 8 月 25 日（星期一）下午以通讯表决方式召开，会议通 知和会议资料于 2025 年 8 月 14 日以专人送达或电子邮件方式向全体董事、监事、 高级管理人员发出。本次会议应参与表决董事 9 名，实际参与表决董事 9 名。会 议符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文 件和本公司《公司章程》的规定，会议合法有效。 中电科普天科技股份有限公司 第七届董事会第九次会议决议公告 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 公司董事、高级管理人员保证《公司 2025 年半年度报告》内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 《2025 年半年度报告全文》（公告编号 2025-037）及《2025 年半年 ...

Core Points - Triangle Tire Co., Ltd. reported a decrease in revenue and profit for the first half of 2025, with operating income at approximately 4.78 billion RMB, down 4.50% from the previous year [1] - The net profit attributable to shareholders decreased by 35.31% to approximately 396 million RMB, compared to 612 million RMB in the same period last year [1] - Total assets increased slightly by 1.19% to approximately 19.51 billion RMB, while net assets attributable to shareholders decreased by 0.13% [1] Financial Summary - Total assets at the end of the reporting period: 19,508,870,383.83 RMB, an increase of 1.19% from the previous year [1] - Net profit attributable to shareholders: 395,882,759.10 RMB, a decrease of 35.31% compared to the previous year [1] - Operating income: 4,777,853,138.49 RMB, down 4.50% from the previous year [1] - Total profit: 465,584,342.27 RMB, a decrease of 35.42% from the previous year [1] - Basic and diluted earnings per share: 0.49 RMB, down 36.36% from 0.77 RMB [1] - Net cash flow from operating activities: 365,716,364.05 RMB, a decrease of 23.43% from the previous year [1] Shareholder Information - The largest shareholder, Triangle Group Co., Ltd., holds 56.84% of the shares [1] - The total number of shareholders at the end of the reporting period was 40,659 [1] - Other significant shareholders include individuals with holdings ranging from 0.43% to 1.92% [2]

Group 1 - The company plans to distribute a cash dividend of 8.00 yuan per 10 shares to all registered shareholders, based on the total share capital as of June 30, 2025, which is 396,247,646 shares, excluding 2,210,825 shares held in the company's repurchase account [1] - The total assets of the company at the end of the reporting period are approximately 8.28 billion yuan, representing a 9.99% increase compared to the previous year [2] - The net profit attributable to shareholders of the listed company for the reporting period is approximately 798.51 million yuan, reflecting a 13.80% increase year-on-year [2] Group 2 - The company's operating income for the reporting period is approximately 5.36 billion yuan, which is a 7.21% increase compared to the same period last year [2] - The net cash flow from operating activities is approximately 1.29 billion yuan, showing a significant increase of 95.34% compared to the previous year [2] - The weighted average return on equity is 14.35%, a decrease of 0.99 percentage points from the previous year [2] Group 3 - The total number of shareholders as of the end of the reporting period is 60,268 [2] - The largest shareholder, Hou Jun Cheng, holds 34.51% of the shares, amounting to 136,739,037 shares [3] - The second-largest shareholder, Fang Yu You, holds 15.05% of the shares, totaling 59,625,258 shares, with some shares frozen [3]