证券代码： 000690 证券简称：宝新能源 回复：您好，感谢您的关注与支持！ 广东宝丽华新能源股份有限公司投资者关系活动记录表 编号：2025-002 号 | | □ 特定对象调研 分析师会议 | | □ | | --- | --- | --- | --- | | 投资者关系活动 | □ 业绩说明会 | 媒体采访 | □ | | 类别 | □ 路演活动 | 新闻发布会 | √ | | | □ | 现场参观 | | | | □ （请文字说明其他活动内容） | 其他 | | | 参与单位名称及 | | 投资者网上提问 | | | 人员姓名 | | | | | 时间 | 2025 日 (周五) 15:30~17:00 | 年 9 月 19 | 下午 | | 地点 | 网络远程方式，通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 上市公司接待 | 1、董事长邹锦开先生 | | | | 人员姓名 | 2、总经理叶林先生 | | | | | 3、董事会秘书、财务总监江卓文先生 | | | | | 1、自公司上市以来，我们看到最困难的年份公司也还是保持盈利的，相 | | | | ...

Core Points - The board of directors of Zhejiang Xin'an Chemical Group Co., Ltd. held its 20th meeting of the 11th session on August 20, 2025, via communication voting [1] - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 9 in favor [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote [2] Summary by Sections Meeting Details - The board meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The board approved the semi-annual report for 2025, with the audit committee expressing agreement [1] - A special report on the use of raised funds was also approved, with the audit committee's agreement noted [2] - The board agreed to extend the timeline for the "Zhejiang Kaihua Synthetic Materials Co., Ltd. relocation project" to the end of March 2026, maintaining the original project parameters [2] - The board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, with specific guidelines on the types of financial products to be used [2] - A risk assessment report regarding Transfar Group Financial Co., Ltd. was approved, with certain directors abstaining from the vote [3] - The board approved a valuation enhancement plan, with unanimous support [4]