登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000516 证券简称：国际医学 公告编号：2025-036 一、重要提示 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 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 □适用 √不适用 公司报告期实际控制人未发生变更。 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适 ...

近日，上海金融监管局发布批复，同意汇丰人寿保险有限公司（下称"汇丰人寿"）增加注册资本3.62亿元。记者 留意到，自汇丰人寿2022年6月完成"合资转外资"以来，这已经是汇丰保险（亚洲）有限公司（下称"汇丰保险"） 第三次为汇丰人寿增资。其间，累计投入16.5亿元。 从业务发展轨迹来看，汇丰人寿近年保险业务收入稳步增长，在盈利表现方面，公司于2024年结束连续三年的亏 损局面，实现业绩回暖。然而好景不常，偿付能力报告显示，2025年一季度汇丰人寿实现保险业务收入35.72亿元 的同时，净亏损达1.23亿元，显示其盈利稳定性仍面临挑战。 三年三度"补血"逾16亿 批复显示，汇丰人寿此次增资后，注册资本将由23.14亿元增至26.76亿元。增资完成后，汇丰保险持有汇丰人寿 100%股权比例维持不变。对于增资用途，汇丰人寿在此前发布增资计划时，曾公开对媒体表示，"这次增资体现 了公司股东对于汇丰人寿在中国市场长期、健康、稳定发展的坚定支持，如此次增资获得监管机构批准，将进一 步提高公司的偿付能力水平，增强公司抵御风险的能力。" 官网显示，汇丰人寿成立于2009年，由汇丰保险与国民信托有限公司（下称"国民信托"）合资 ...

Group 1 - The company held its 22nd temporary board meeting on July 25, 2025, where all 7 directors attended, and the meeting was deemed legal and effective [2] - The board approved the proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [3][5] - The company plans to revise its governance documents in accordance with the latest regulations, and the amendments will take effect after approval at the shareholders' meeting [3][4] Group 2 - The company approved the appointment of Duan Xingliang as the general legal counsel, with a term aligned with the current board [5][6] - The board also approved the acquisition of a 15% stake in China Building Materials (Shanghai) Aviation Technology Co., Ltd. for approximately 146.88 million yuan, along with a capital increase of 50 million yuan [19][50] - The acquisition will increase the company's stake in the aviation technology firm to 40%, enhancing its capabilities in the civil aviation composite materials sector [50][51] Group 3 - The company plans to renew its auditing firm, Zhongshun Zhonghuan Accounting Firm, for the 2025 fiscal year, pending approval from the shareholders' meeting [54][63] - The auditing firm has a strong track record and has provided satisfactory services in previous years, ensuring compliance with relevant regulations [54][56] - The renewal of the auditing firm is part of the company's commitment to maintaining transparency and accountability in its financial reporting [54][63] Group 4 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for August 11, 2025, to discuss various proposals including the amendments to the articles of association and the appointment of the auditing firm [67][68] - The meeting will be conducted in a hybrid format, allowing for both in-person and online participation [69][70] - Shareholders must register by August 4, 2025, to be eligible to vote at the meeting [70][71]

Core Viewpoint - The company plans to increase its investment in its subsidiary, Jiangsu Tianhe Energy Storage Co., Ltd., through its wholly-owned subsidiary, Tianhe Smart Energy Investment Development (Jiangsu) Co., Ltd., with an investment of 800 million yuan, which will increase the company's control over the subsidiary from 57.17% to 64.31% [1][2][5] Summary by Sections 1. Transaction Overview - The company intends to enhance its financial strength and promote the development of its energy storage business through this capital increase [2] - Other shareholders of Tianhe Storage will waive their preemptive rights for this capital increase [1][2] 2. Related Party Transactions - The transaction involves a related party, Lishui Xingchuang Enterprise Management Consulting Co., Ltd., which is a subsidiary of the company's actual controller [2][3] - The transaction does not constitute a major asset restructuring as defined by relevant regulations [2] 3. Decision and Review Process - The transaction has been approved by the company's board of directors and requires shareholder approval [2][12] - Independent directors have expressed that the transaction aligns with the company's operational needs and is reasonable [12] 4. Financial Data of Tianhe Storage - As of March 31, 2025, Tianhe Storage had total assets of 641,765.74 million yuan and total liabilities of 482,558.94 million yuan [7] - The net profit attributable to the parent company was -7,715.65 million yuan for the first quarter of 2025 [7] 5. Valuation and Pricing - The valuation of Tianhe Storage was assessed at 402,500 million yuan based on market and income approaches, with a significant increase in value [10][8] - The agreed transaction price for the 100% equity value before the capital increase is 400,000 million yuan, which is deemed fair and reasonable [10][9] 6. Impact of the Transaction - The capital increase is expected to enhance the competitiveness of Tianhe Storage and will not adversely affect the company's financial status or operational results [10][12] - The transaction will not impact the company's independence or create reliance on related parties [10][12]

Financing Dynamics - Dolce & Gabbana has secured an additional €150 million in debt financing to support the expansion of its beauty and real estate sectors, with the new debt guaranteed by SACE SpA, an Italian government-backed credit insurance company [3] - Froneri, a joint venture between PAI and Nestlé, is seeking approximately €4.6 billion in debt financing to support its fund, which will increase its total debt to around €9 billion [5] Acquisition Dynamics - Prada Group has acquired a 10% stake in the leather manufacturer Rino Mastrotto Group, enhancing its vertical integration strategy, with the transaction expected to be completed between Q2 and Q3 of 2025 [12] Brand Dynamics - The subsidiary of the popular ice cream brand Zhong Xue Gao, Zhong Mao (Shanghai) Food Technology Co., Ltd., is undergoing bankruptcy review, indicating financial distress within the company [16] - Kiko Milano has appointed Drew Elliott as Chief Brand Officer to enhance its international influence and retail experience [22] - Burberry's corporate relations head, Andrew Roberts, has left the company, potentially creating a communication gap with external stakeholders [26] - Canada Goose has appointed Celine Xie as President for the China region, responsible for the direct operations in the mainland market [29]

本公司董事会及全体董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。 一、董事会会议召开情况 金健米业股份有限公司（以下简称"公司"）第九届董事会第三十 八次会议暨 2024 年年度董事会会议于 2025 年 3 月 17 日发出了召开董 事会会议的通知，会议于 3 月 27 日在公司总部五楼多媒体会议室召开。 会议应到董事 7 人，实到 7 人，董事长帅富成先生主持本次会议，全体 董事出席现场会议，公司监事会成员及其他高管列席现场会议，符合《公 司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《公司 2024 年年度报告全文及摘要》。 第九届董事会审计委员会 2025 年第三次会议对公司 2024 年度报告 的财务信息及大信会计师事务所（特殊普通合伙）出具的公司 2024 年 度财务审计报告进行了审阅，主要包括 2024 年 12 月 31 日的资产负债 表、利润表、股东权益变动表、现金流量表和财务报表附注等。董事会 审计委员会认为：公司 2024 年度报告的财务信息是按照《企业会计准 则》及公司有关财务制度的规定编制，且已 ...