登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 证券代码：688329 证券简称：艾隆科技 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、准确性和完整性依法承担法律责任。 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （ ...

Group 1 - The company has decided to change its registered capital and abolish the supervisory board, transferring its powers to the audit committee under the board of directors, which is in compliance with relevant laws and regulations [1][3] - The supervisory board unanimously agreed to the proposal, which aims to improve the corporate governance structure and better meet the company's operational needs [1][2] - The specific details of the changes were disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company held its 13th meeting of the third board of directors on October 23, 2025, where it approved the appointment of Hu Yuanyuan as a member of the Strategy and ESG Committee [4][6] - The composition of the Strategy and ESG Committee after the appointment includes Fang Yongsheng (Chairman), Wang Guoqiang, Gao Guangxia, and Hu Yuanyuan [4] Group 3 - The company has scheduled its second extraordinary general meeting of shareholders for November 11, 2025, at 13:30 [7][8] - The meeting will be held at the company's conference room located at 837 Yaowang Avenue, Taizhou, Jiangsu Province [8] Group 4 - The company plans to conduct charitable donations in 2025, with a total amount not exceeding RMB 1.5 million, aimed at fulfilling its social responsibilities [27][28] - The donations will include cash and physical assets, and the management is authorized to handle all related matters [28][29] Group 5 - The company appointed Tu Xiaobao as the vice president, effective from the date of the board's approval until the end of the current board's term [31][32] - Tu Xiaobao has extensive experience in the company and meets the qualifications required for the position [31][33]

Company Overview - Beijing Zhizhen Technology Co., Ltd. (the "Company") has announced its half-year report for 2025, highlighting its operational results and financial status [1][8]. - The Company has confirmed that all directors attended the board meeting to review the report [2]. Financial Highlights - The Company plans not to distribute cash dividends or issue bonus shares for the reporting period [3]. - The board approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.6487 per 10 shares, based on a total share capital of 101,820,000 shares after deducting repurchased shares [5][6]. Board Meeting Decisions - The board meeting held on August 20, 2025, approved the half-year report and its summary, confirming that it accurately reflects the Company's operational and financial conditions [8][9]. - The board also approved a special report on the use of previously raised funds, which was verified by an external accounting firm [12][14]. Business Expansion - The Company intends to expand its business scope to include first-class value-added telecommunications services and non-residential real estate leasing [15][59]. - The board proposed to revise the Company’s articles of association to reflect these changes, which will require shareholder approval [16][61]. Funding and Financial Management - The Company plans to apply for a comprehensive credit facility of up to RMB 400 million from banks to support its operational and business expansion needs [19]. - The credit facility will be valid for 12 months and can be used for various financing activities, including working capital loans and trade financing [19]. Upcoming Shareholder Meeting - The Company will hold its fifth extraordinary general meeting on September 9, 2025, to discuss the approved proposals from the board meeting [24][30]. - Shareholders will have the option to vote in person or through an online platform [27][36].

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Wuhan Xianglong Electric Power Co., Ltd. has convened its 11th meeting and approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1][2] - The meeting was held on August 20, 2025, with all three attending supervisors present, meeting the requirements of the Company Law and the Articles of Association [1] - The Supervisory Board concluded that the preparation and review process of the 2025 semi-annual report adhered to relevant laws, regulations, and internal management systems, accurately reflecting the company's financial status and operational results [2] Group 2 - The proposal regarding the provision and reversal of asset impairment was also approved unanimously by the Supervisory Board [2] - The details of the asset impairment provision and reversal will be disclosed in a separate announcement on the Shanghai Stock Exchange [2]

Group 1 - The company has conducted a comprehensive review of its assets as of June 30, 2025, and identified potential impairment indicators, leading to the recognition of impairment provisions for accounts receivable, other receivables, inventory, and other non-current assets totaling CNY 40,167,637.23 [1][2] - The impairment provisions include a credit impairment loss of CNY 6,117,503.96 for accounts receivable, a reversal of CNY 333,062.94 for other receivables, an impairment of CNY 39,012,806.11 for inventory, and a reversal of CNY 4,629,609.90 for other non-current assets [1][2] - The recognition of these impairment provisions is in accordance with the relevant accounting standards and company policies, and it is stated that this action does not involve profit manipulation or harm to the interests of the company and its shareholders [2] Group 2 - The recognition of impairment provisions is expected to increase the company's total profit for the first half of 2025 by CNY 40,167,637.23, although this has not been audited [2] - The company employs a cautious approach based on actual asset conditions and impairment testing to ensure a fair representation of its financial status and asset values as of June 30, 2025 [2] - The company uses a cost versus net realizable value approach for inventory measurement, applying impairment provisions based on specific criteria for different types of inventory [2][3] Group 3 - The company assesses expected credit losses for financial assets based on a three-stage model, considering the credit risk since initial recognition and adjusting loss provisions accordingly [3][4][5] - For lease receivables and contract assets, the company applies a simplified measurement method to estimate expected credit losses over the entire duration of the financial instruments [4][5] - The company evaluates credit risk for financial instruments at each balance sheet date, determining whether the credit risk has significantly increased since initial recognition [4][5]