Core Viewpoint - The company has approved the provision for asset impairment and write-off of assets during the first half of 2025, reflecting a cautious approach to accurately represent its financial status and asset value [24][28]. Group 1: Company Overview - The company, Suzhou Jin Tanglang Architectural Decoration Co., Ltd., held its first board meeting of the eighth session on August 21, 2025, where all directors attended [9][11]. - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period [2]. Group 2: Financial Data and Impairment Provisions - The total amount of asset impairment provisions made by the company for the first half of 2025 is 134.85 million yuan, which accounts for 24.80% of the net profit attributable to shareholders for the last audited fiscal year [25][28]. - The company has written off assets totaling 12.37 million yuan, representing 2.27% of the net profit attributable to shareholders for the last audited fiscal year [27][28]. Group 3: Board Decisions and Governance - The board approved the asset impairment provision and write-off proposal with unanimous support from all attending members [11][29]. - The board has revised and established several internal governance systems to comply with legal and regulatory requirements [13][21].

Core Viewpoint - The company has announced the provision for asset impairment and asset write-off, totaling 30,925,746.26 yuan, to accurately reflect its financial status and operational results as of December 31, 2024 [1][8]. Summary by Relevant Sections Asset Impairment Provision and Write-off Overview - The company conducted a comprehensive review and impairment testing of assets showing signs of impairment, leading to the provision for impairment and write-off of various assets [1][8]. - The total impairment provision includes amounts for accounts receivable, notes receivable, other receivables, inventory, contract assets, fixed assets, and construction in progress [1][2]. Specifics of Impairment Provision - The breakdown of the impairment provision is as follows: - Credit impairment losses total 4,932,555.65 yuan, with accounts receivable accounting for 4,263,958.60 yuan [2][3]. - Asset impairment losses total 25,993,190.61 yuan, including: - Inventory impairment provision of 747,777.77 yuan - Contract asset impairment provision of 1,845,264.94 yuan - Fixed asset impairment provision of 15,774,276.62 yuan - Construction in progress impairment provision of 7,625,871.28 yuan [2][7]. Write-off of Assets - The company has written off accounts receivable totaling 1,006,324.83 yuan and disposed of fixed assets with no use value, resulting in a net gain of 141,596.76 yuan from fixed asset disposal [7][8]. - The write-off of intangible assets resulted in no gain or loss, as the original value was fully amortized [8]. Impact on Financials - The impairment provision will reduce the company's total profit for 2024 by 30,925,746.26 yuan, while the asset write-off will increase the total profit by 141,596.76 yuan [8][9]. Approval Process - The audit committee reviewed the materials and confirmed that the impairment provision and asset write-off comply with accounting standards and reflect the company's financial situation accurately [8][9].

Core Points - The meeting of the Supervisory Board of Qinghai Salt Lake Industry Co., Ltd. was held on March 27, 2025, with all 9 supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2024 Annual Report, the 2024 Annual Work Report, and the 2024 Internal Control Evaluation Report, all requiring submission to the shareholders' meeting for final approval [2][3] - The board also approved the 2025 salary proposal for directors and management, the 2024 financial settlement report, and the 2025 financial budget report, all pending shareholders' approval [2][3] - A proposal for no profit distribution for 2024 was also approved, along with the expected daily related transactions for 2025, which involved some supervisors recusing themselves from voting [3][4] - The board approved a financial service agreement with Minmetals Group Finance Co., Ltd., along with a risk assessment report and a risk disposal plan related to this financial business [3][4][5] - The proposal for asset write-off for 2024 was approved, ensuring compliance with accounting standards and company policies [4][5]

证券代码：300353 证券简称：东土科技 公告编码：2025-037 北京东土科技股份有限公司 关于 2024 年度计提资产减值准备及核销资产的公告 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。 北京东土科技股份有限公司（以下简称"公司"）于2025年3月3日召开了第七 届董事会第三次会议及第七届监事会第三次会议，会议审议通过了《关于2024年 度计提资产减值准备及核销资产的议案》。现将相关情况公告如下： 一、2024 年度计提资产减值准备情况的概述 （一）本次计提资产减值准备的原因 为公允、客观的反映公司财务状况、资产价值及经营成果，本着谨慎性原则， 根据《企业会计准则第 8 号——资产减值》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》及公司财务规章制度的相关规定，公 司对截至 2024 年 12 月 31 日的应收款项、存货、固定资产、长期股权投资、无 形资产、商誉等资产进行了充分的评估分析及测试。经分析，公司部分资产存在 减值迹象，应计提相应减值准备。 （二）本次计提、转回资产减值准备的资产范围和金额 本次计提资产减值 ...