好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-052 好利来（中国）电子科技股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 好利来（中国）电子科技股份有限公司（以下简称"公司"）于2025年8月 开公司第六届董事会第二次会议。会议通知已于2025年8月15日通过邮件方式发 出。本次会议由公司董事长陈修先生主持，应出席会议董事7人，实际出席会议 的董事7人，其中董事汤奇青先生及独立董事蔡黛燕女士、钱嫣虹女士以通讯方 式参加会议。公司非董事高级管理人员列席了本次会议。会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的相关规定，会议合法有效。 二、董事会会议审议情况 本次会议采用记名投票方式进行表决，形成决议如下： （一）审议通过《关于2025年半年度报告及其摘要的议案》 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第3号—半年度报告的内容与格式》及《深圳证券交易所股票上市规则》关于 上市公司定期报告披露的要求，公司编制了《2025 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 23, 2025, with both on-site and online voting options available [3][5][8] - A total of 190 shareholders attended the meeting, representing 161,079,470 shares, which is 70.7761% of the total shares with voting rights [8][9] - All proposed resolutions were approved during the meeting, including the continuation of commodity futures hedging business and the use of idle funds for entrusted wealth management [11][12][13][14] Group 2 - The company reported a 10.00% year-on-year increase in operating revenue for the first half of 2025, amounting to 75,045.37 million RMB [18] - The net profit attributable to shareholders increased by 11.32% year-on-year, reaching 17,240.44 million RMB [18] - Sales revenue from domestic markets grew by 7.70% to 34,978.10 million RMB, while overseas sales revenue increased by 12.08% to 40,067.27 million RMB [18]

Group 1 - The company will hold its first extraordinary general meeting of 2025 on April 18, 2025 [2][24] - The meeting will be conducted using a combination of on-site and online voting methods [2][21] - The location for the on-site meeting is the company's conference room in Chengdu, Sichuan [2][24] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][14] - The registration deadline for attending the meeting is April 17, 2025 [14] Group 3 - The meeting will review several proposals that have been previously approved by the board of directors [6][22] - There are no special resolutions for this meeting, but there are proposals that require separate voting for minority investors [7][22] - Related shareholders, such as Fujian Nanping Aluminum Co., Ltd., are required to abstain from voting on certain proposals [7]