证券简称:楚天高速 证券代码:600035 公告编号:2025-036 公司债简称：25 楚天 K1 公司债代码：242698 湖北楚天智能交通股份有限公司 通过对公司财务状况、经营成果的核查以及对《公司 2025 年半年度报告》 的审核，监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律法规、 公司章程和公司内部管理制度的各项规定；报告的内容和格式符合中国证监会和 上海证券交易所的各项规定，所包含的信息能够真实反映公司当期的经营管理和 财务状况等事项；未发现参与报告编制和审议的人员有违反保密规定的行为；公 司 2025 年半年度报告所披露的信息是真实、准确和完整的。 第八届监事会第二十次会议决议公告 特此公告。 本公司监事会及全体监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、准确性和完整性承担法律责任。 湖北楚天智能交通股份有限公司监事会 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届监事会第二十 次会议（定期会议）于 2025 年 8 月 28 日（星期四）上午 11 时在公司 24 楼会议 室以现场结合通讯会议方式召开。本次会议的通知及会议资料 ...

Core Points - The company held its seventh meeting of the fifth supervisory board on August 27, 2025, with all four supervisors present, ensuring compliance with legal and regulatory requirements [1] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to relevant laws and internal management systems [1] - The report was deemed to accurately reflect the company's operational and financial status for the first half of 2025, with no confidentiality breaches identified among the personnel involved in its preparation [1] Fund Management - The company prepared a special report on the storage and actual use of raised funds for the first half of 2025, in accordance with relevant laws and regulations [2] - The supervisory board unanimously approved the report, with all four votes in favor and none against or abstaining [2] Profit Distribution - The company proposed a profit distribution plan for the first half of 2025 to enhance investor returns and boost shareholder confidence, which does not require shareholder meeting approval based on the authorization from the 2024 annual general meeting [3] - The profit distribution plan was also unanimously approved by the supervisory board [3]