Group 1 - The company approved multiple amendments to its governance documents, including the work rules for the board of directors and various management systems, all receiving unanimous support with 9 votes in favor [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50][51][52][53][54][55][56][57][58][59][60][61][62][63] Group 2 - The company is preparing for the election of the ninth board of directors, with candidates nominated for both non-independent and independent director positions, pending approval at the upcoming shareholder meeting [6][8][11][12][38][39][40][62][63] Group 3 - The company announced the date for the third extraordinary general meeting of shareholders, scheduled for September 15, 2025, to discuss the proposed board elections and other matters [11][12][62][63]

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related situations during the reporting period [7] Group 2 - The company held its sixth meeting of the ninth board of directors on August 28, 2025, where all directors were present [2][8] - The board approved the proposal for the 2025 semi-annual report, which reflects the company's actual situation accurately [52] - The board also approved the proposal to change the accounting firm to Lixin Accounting Firm for the 2025 fiscal year [39][40] Group 3 - The company plans to revise its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board [54][55] - The company will hold its first extraordinary general meeting of 2025 on September 19, 2025, to discuss various proposals [58][60] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant regulations [61][71] Group 4 - Lixin Accounting Firm, which will be appointed for the 2025 audit, has a strong background with 2,498 registered accountants and a revenue of 4.748 billion yuan in 2024 [41][40] - The previous accounting firm, Xinyong Zhonghe, provided audit services for six years and issued a standard unqualified audit report for 2024 [44] - The change in accounting firms is based on the company's business development needs and overall audit requirements [45]

Core Viewpoint - The company has approved its 2025 semi-annual report, including profit distribution and the revision of its articles of association, aiming to enhance governance efficiency and streamline management processes [1][5][27]. Company Basic Information - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [3]. - The company has a total of 967,154,107 shares, with a cash dividend of 1.60 yuan per 10 shares approved for distribution [2]. Fundraising and Usage - The company raised a total of 499,999,999.28 yuan through a stock issuance, with a net amount of 485,537,523.15 yuan after deducting issuance costs [6]. - As of June 30, 2025, the company had a balance of 6,816,469.50 yuan in its fundraising account [9]. - The actual usage of the raised funds in the first half of 2025 was 122,500.00 yuan, primarily for a high-purity phosphoric acid production project [8]. Management of Fundraising - The company has established a fundraising management system to ensure compliance with relevant laws and protect investor interests [10]. - The company has opened dedicated fundraising accounts with various banks and signed agreements to ensure strict oversight of fund usage [11]. Board Meeting Resolutions - The board of directors approved several key resolutions, including the semi-annual report, financial report, and the special report on fundraising usage [19][21][23]. - The board also approved the revision of the company's articles of association and various management systems to improve operational standards [27][29].

Group 1 - The company held its ninth supervisory board meeting on August 28, 2025, where all three supervisors were present, ensuring the meeting's legality [4] - The supervisory board unanimously approved the company's 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements [5][22] - The board also approved a risk assessment report regarding Sinochem Group Financial Co., Ltd., indicating an objective evaluation of the company's financial situation and risk management [6][23] Group 2 - The company decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, which will also involve amending the company's articles of association [7][25][56] - The board approved adjustments to the remuneration of independent directors, increasing their annual salary from RMB 24,000 to RMB 50,000 before tax, which will be subject to withholding by the company [16][49] - A second extraordinary general meeting for 2025 is scheduled for September 18, 2025, to discuss the aforementioned changes [53] Group 3 - The company reported significant fluctuations in the prices of its main products during the first half of 2025, with TDI prices dropping from RMB 15,000 per ton at the beginning of the year to RMB 10,400 per ton by mid-April, a decrease of 30% [10] - The average price of polycarbonate (PC) reached a historical low, with prices falling from RMB 13,000 per ton in January to RMB 11,400 per ton by June [11] - The company noted that the prices of key raw materials like toluene and acetone experienced significant volatility during the reporting period, impacting overall production costs [12]

Group 1 - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6] - The company plans to hold its first extraordinary general meeting of 2025 on September 16, 2025 [18] Group 2 - The company has approved the appointment of Yunitai Zhenqing Accounting Firm as its auditor for the 2025 fiscal year [17][34] - The decision to change the accounting firm was made after considering the company's business development and audit needs [44] - The new auditor has a history of providing audit services to listed companies and has been recognized for its professional capabilities [36][37] Group 3 - The company has revised its articles of association and related governance documents to enhance its governance structure [12][28] - The revisions include the elimination of the supervisory board, with its responsibilities transferred to the audit committee of the board [12][14] - The revised articles and governance documents will be submitted for approval at the upcoming extraordinary general meeting [16][29]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 无 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 □适用 √不适用 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 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 ...

Group 1 - The company has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance and compliance with new regulations [3] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [3] - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while continuing to fulfill their supervisory roles until then [3] Group 2 - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period [2] - There have been no significant changes in the company's operational situation or any major events that could impact its operations during the reporting period [2]

Group 1 - The company plans to submit changes for shareholder approval, which will take effect upon approval by the shareholders' meeting [1] - The board of directors has proposed to authorize the management to handle the necessary business registration changes related to the amendments [1] - The company has announced the results of the 16th Supervisory Board meeting, confirming that all resolutions were legally valid and that the meeting complied with relevant laws and regulations [2][6] Group 2 - The Supervisory Board approved the 2025 semi-annual report and its summary, with unanimous support [2][8] - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with regulatory requirements [2][9] - The proposal to cancel the Supervisory Board and amend the Articles of Association was also approved, with the relevant powers being transferred to the Audit Committee of the Board of Directors [4][12] Group 3 - The Board of Directors held its 27th meeting, where it reviewed and approved the same semi-annual report and special report on raised funds as the Supervisory Board [7][9] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will require shareholder approval [11][14] - The Board proposed to revise and establish several governance systems, with all proposals receiving unanimous support [15][27] Group 4 - A second extraordinary shareholders' meeting is scheduled for September 16, 2025, to review the proposals regarding the cancellation of the Supervisory Board and the amendments to governance systems [34][37] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [34][36] - Detailed voting procedures and registration methods for shareholders have been outlined, emphasizing the importance of participation [40][42]

Core Viewpoint - The company, Tai Rui Machinery Co., Ltd., has conducted its fifth board meeting to review and approve the 2025 semi-annual report, which reflects the company's operational status and financial condition for the first half of 2025 [6][27]. Group 1: Company Overview - Tai Rui Machinery Co., Ltd. is listed under the stock code 603289 and bond code 113686, with its chairman being Zheng Jianguo [4][24]. - The company has confirmed that all board members attended the meeting, ensuring compliance with legal and regulatory requirements [2][5]. Group 2: Financial Data - The semi-annual report for 2025 has been prepared and reviewed in accordance with relevant laws and regulations, ensuring that the information accurately reflects the company's operational status [6][27]. - The company reported a capital increase from 293,221,200 yuan to 293,367,953 yuan due to the conversion of bonds into shares [33]. Group 3: Important Resolutions - The board approved the proposal to change the registered capital and amend the company’s articles of association, which will be submitted for shareholder approval [10][11]. - The board also approved the revision and establishment of several internal regulations to enhance corporate governance [13][16]. - A special report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with regulatory requirements [20][28]. Group 4: Upcoming Meetings - The company plans to hold its first extraordinary general meeting of 2025 on September 16, 2025, to discuss the approved resolutions [18][19].

Core Points - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is preparing for its first extraordinary general meeting of shareholders in 2025, scheduled for September 16, 2025 [7][10]. - The meeting will be held at the company's premises in Nanchang, Jiangxi Province, and will utilize both on-site and online voting methods [9][11]. - The company has announced the cancellation of its supervisory board, with its functions being transferred to the audit committee of the board of directors [39][40]. - The company has also revised its articles of association to improve governance structure and compliance with updated regulations [41][42]. Financial Data - The company raised a total of 1.78296 billion RMB through its initial public offering, with a net amount of 1.68332 billion RMB after deducting various fees [30][31]. - As of June 30, 2025, the company reported that it had temporarily invested 579 million RMB of idle raised funds for cash management purposes [34][35]. Governance Changes - The company has made significant changes to its governance structure, including the elimination of the supervisory board and the revision of its articles of association to reflect these changes [39][41]. - New governance policies have been established to enhance internal management and compliance with legal requirements [41][42].