Group 1 - The board of directors of Xinjiang Torch Gas Co., Ltd. held its tenth meeting of the fourth session on December 22, 2025, with all nine directors present, ensuring the meeting's legality and validity [2]. - The meeting approved the proposal to revise and establish several internal control systems, including a management system for the departure of directors and senior management [3]. Group 2 - The board approved the revision of the "Work Rules for the Secretary of the Board of Xinjiang Torch" with unanimous support [4]. - The board approved the revision of the "Insider Information Registrant System of Xinjiang Torch" with unanimous support [5]. - The board approved the revision of the "Information Disclosure Management System of Xinjiang Torch" with unanimous support [6]. - The board approved the revision of the "Compensation Management System for Directors and Senior Management of Xinjiang Torch" with unanimous support [7]. - The board approved the revision of the "Investor Relations Management System of Xinjiang Torch" with unanimous support [8]. - The board approved the revision of the "Work Rules for the Strategic Committee of the Board of Xinjiang Torch" with unanimous support [9]. - The board approved the revision of the "Work Rules for the Nomination Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Work Rules for the Compensation and Assessment Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Internal Audit System of Xinjiang Torch" with unanimous support [11]. - The board approved the revision of the "Accountability System for Major Errors in Annual Report Information Disclosure of Xinjiang Torch" with unanimous support [12]. - The board approved the revision of the "Management Measures for Shareholding and Changes of Directors and Senior Management of Xinjiang Torch" with unanimous support [12]. - The board approved the establishment of the "Management System for the Departure of Directors and Senior Management of Xinjiang Torch" with unanimous support [13].

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603327 公司简称：福蓉科技 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。 1.3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 二、董事会会议审议情况 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 ...