Group 1 - The company reported a total asset impairment provision of 662,229,141.39 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status [5][6][8] - The impairment losses include 611,887,311.44 yuan for long-term assets and 50,341,829.95 yuan for credit impairment losses [4][5] - The board and supervisory board confirmed the accuracy and completeness of the report, ensuring no significant risks impacted the company's operations during the reporting period [1][2][3] Group 2 - The company successfully raised 600,575.29 million yuan from its initial public offering, with a net amount of 572,782.43 million yuan after deducting issuance costs [8][9] - As of June 30, 2025, the company had utilized 620,112.60 million yuan of the raised funds, leaving a balance of 48,462.50 million yuan [10][12] - The company has established a special account for managing the raised funds, ensuring compliance with regulatory requirements [12][13] Group 3 - The company decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board, in accordance with relevant laws [17][18] - Amendments to the company's articles of association and related governance rules were proposed to align with the new structure [19][20] - The changes are subject to approval at the upcoming shareholders' meeting [20][21]

证券代码：688472 证券简称：阿特斯 公告编号：2025-041 阿特斯阳光电力集团股份有限公司 第二届监事会第八次会议决议公告 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。 一、 监事会会议召开情况 （一）审议并通过了《关于<2025年半年度报告>及<2025年半年度报告摘要> 的议案》 表决结果：3名赞成，占全体监事人数的100%；0名弃权；0名反对。 监事会认为，公司《2025年半年度报告》及摘要的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定，公司《2025年半年度报告》及 摘要的内容与格式符合《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》相关规定，公允地反映了公司2025年半年度的财务状 况和经营成果等事项。监事会全体成员保证公司《2025年半年度报告》及摘要披 露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并 对其内容的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露 ...

Core Points - The company successfully completed its initial public offering (IPO) on March 21, 2023, raising a total of RMB 600.58 million, with a net amount of RMB 572.78 million after deducting issuance costs [1] - The overall number of shares issued increased to 622,217,324 after the full exercise of the over-allotment option on July 8, 2023, raising an additional RMB 90.09 million, bringing the total funds raised to RMB 690.66 million [2] - As of June 30, 2025, the company has utilized RMB 620.11 million of the raised funds, leaving a balance of RMB 48.46 million [3] Fundraising Overview - The company issued 541,058,824 shares at an initial price of RMB 11.10 per share, with total fundraising amounting to RMB 600.58 million before costs [1] - After the over-allotment option was exercised, the total number of shares increased, and the total net amount raised reached RMB 662.85 million after deducting additional issuance costs [2] Fund Utilization and Balance - The total amount of funds utilized by the company as of June 30, 2025, is RMB 620.11 million, with a remaining balance of RMB 48.46 million [3] - The company has established special accounts for the management and use of the raised funds, ensuring compliance with relevant regulations [5] Fund Management - The company has implemented a dedicated account storage system for the raised funds, with all funds deposited into special accounts [5] - A tripartite supervision agreement has been signed among the company, its subsidiaries, and the banks holding the raised funds to clarify rights and obligations [5] Fund Usage Details - The company has not temporarily supplemented working capital with idle raised funds as of June 30, 2025 [6] - The company has also not engaged in cash management with idle raised funds during the same period [6] - The company has utilized a total of RMB 60.01 million for share repurchases, primarily funded through interest generated from the securities trading account [6][9]

证券代码：688472 证券简称：阿特斯 公告编号：2025-040 阿特斯阳光电力集团股份有限公司 本事项尚需提交公司股东大会审议通过后方可实施。同时，董事会提请股东 大会授权公司管理层或其授权代表向工商登记机关办理《公司章程》的备案登记 及取消监事、监事会等相关手续。上述变更最终以工商登记机关核准的内容为准。 修订后的《公司章程》及相关议事规则全文详见公司同日在上海证券交易所 网站（www.sse.com.cn）披露的《阿特斯阳光电力集团股份有限公司章程》《阿 特斯阳光电力集团股份有限公司股东会议事规则》《阿特斯阳光电力集团股份有 限公司董事会议事规则》。 关于取消监事会、修订《公司章程》并办理工商变更登记及 制定、修订公司部分治理制度的公告 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。 第二届董事会第十次会议审议通过了《关于取消公司监事会并修订 <公司章程> 及相关议事规则的议案》《关于制定、修订公司部分内部治理制度的议案》，第 二届监事会第八次会议审议通过了《关于取消公司监事会的议案》，具体情况如 下： 一、 取 ...

阿特斯阳光电力集团股份有限公司 董事会议事规则 二○二五年八月 目 录 阿特斯阳光电力集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范阿特斯阳光电力集团股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履 行其职责，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》（以下简称"《公司法》"）等相关法律、法规、 规范性文件以及《阿特斯阳光电力集团股份有限公司章程》（以下 简称"公司章程"）的规定，特制订本议事规则。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规和公司章程的规定，经营和管理公司的法人 财产，对股东会负责。 第三条 公司董事会由 9 名董事组成，其中独立董事 3 名。董事会设董事长 体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会印章。 第五条 公司董事会下设审计委员会、战略与可持续发展委员会、提名委员 会、薪酬与考核委员会。专门委员会对董事会负责，依照公司章程 和董事会授权履行职责，专门委员会的提案应当提交董 ...

阿特斯阳光电力集团股份有限公司 内部审计管理制度 第一条 为进一步规范阿特斯阳光电力集团股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，实现公司内部审计工作规 范化、标准化，发挥内部审计工作在促进公司经济管理、提高经济 效益中的作用，根据有关法律、法规、规范性文件以及《阿特斯阳 光电力集团股份有限公司章程》（以下简称"公司章程"）的有关规 定，特制定本制度。 第二条 本制度适用于公司所有内部机构及人员。 第三条 本制度所称内部审计，是指公司内部的审计部门（以下简称"内部 审计部"）或人员依据国家有关法律法规和本制度的规定，对本公司 各内部机构的内部控制和风险管理的有效性、财务信息的真实性、 完整性以及经营活动的效率和效果等开展的评价活动及专项调查活 动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共同 实施的、旨在合理保证实现以下基本目标的一系列控制活动： （一）遵守国家法律、法规、规章及其他相关规定； （二）遵循企业的发展战略； （三）提高公司经营的效率和效果； （四）确保财务报告及管理信息的真实、可靠和完整；及 （五）保障资产的安全完整； 第五条 内部审计部具有独 ...

Core Viewpoint - SkyMoon Solar's stock experienced an 8.34% increase, reaching $1.03 per share, with a total market capitalization of $27.81 million as of August 21 [1] Financial Performance - For the fiscal year ending September 30, 2024, SkyMoon Solar reported total revenue of $49.86 million, reflecting a year-over-year decrease of 1.87% [1] - The company's net profit attributable to shareholders was $471,000, which represents a significant decline of 57.17% compared to the previous year [1] Company Overview - SkyMoon Solar Group Limited is a Cayman Islands-registered holding company primarily operated by its domestic subsidiaries [1] - The company, through its wholly-owned subsidiaries, designs, develops, manufactures, and sells solar photovoltaic products and solar system solutions [1] - Additionally, SkyMoon Solar Group provides high-performance computing (HPC) products through its indirect wholly-owned subsidiaries [1]

Core Insights - SkyMoon Solar (PN) experienced a 10.44% increase in stock price, reaching $1.05 per share, with a trading volume of $72,700 and a total market capitalization of $28.35 million [1] Financial Performance - As of September 30, 2024, SkyMoon Solar reported total revenue of $49.864 million, reflecting a year-over-year decrease of 1.87% [1] - The company's net profit attributable to shareholders was $471,000, which represents a significant year-over-year decline of 57.17% [1] Company Overview - SkyMoon Solar Group Limited is a foreign holding company registered in the Cayman Islands, primarily operated by its domestic entity, SkyMoon Solar Group Limited [1] - The company, through its wholly-owned subsidiaries, designs, develops, manufactures, and sells solar photovoltaic products and solar system solutions [1] - Additionally, SkyMoon Solar Group provides high-performance computing (HPC) products through its indirect wholly-owned subsidiaries [1]

阿特斯阳光电力集团股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范阿特斯阳光电力集团股份有限公司（以下简称"公司"）信 息披露行为，促进公司依法规范运作，维护公司股东、债权人及其利益相关人的 合法权益，依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"等国家有关法 律、法规、规章、规范性文件，结合《阿特斯阳光电力集团股份有限公司章程》 （以下简称"《公司章程》"）的有关要求制定本制度。 第二章 公司信息披露的基本原则 第二条 本制度所称"信息"，是指所有可能对公司股票交易价格产生较大 影响或者对投资决策有较大影响的事项，以及中国证券监督管理委员会（以下简 称"中国证监会"）或上海证券交易所要求披露的信息； 本制度所称"披露"是指"信息"在规定的时间内、在规定的媒体上、以规 定的方式向社会公众公布前述的信息，并按规定在上海证券交易所网站及中国证 监会指定的媒体和信息披露平台上公告。 第三条 信息披露是公司的持续责任，公司应该诚信履行持续信息披露的义 务。 第四条 公司和相关信息披露义务人应当及时、公平地披露信息，保证所披 露信息的 ...

Core Points - The document outlines the management system for the shares held by the board members, senior management, and core technical personnel of Arctech Solar Technology Co., Ltd. [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3][4] Summary by Sections General Principles - The system applies to the company's board members, senior management, and core technical personnel [2][3] - Shares held by these individuals include all shares directly registered in their names and derivatives such as convertible bonds and stock options [3] Shareholding Change Rules - Board members and senior management must comply with the Securities Law, and any violation will result in the company reclaiming profits from illegal trading [6][7] - There are specific restrictions on when board members and senior management can reduce their holdings, including a one-year lock-up period post-IPO [7][8] - Core technical personnel are subject to additional restrictions regarding the transfer of pre-IPO shares [8] Information Reporting and Disclosure - Board members and senior management must report their shareholding changes within two trading days of the event [12][15] - The company is responsible for managing and disclosing the shareholding information of its board members and senior management [12][15] Responsibilities and Penalties - The document specifies the responsibilities of board members and senior management to prevent insider trading and outlines penalties for violations [17][25] - Violations can lead to disciplinary actions, including the recovery of profits from illegal trades and potential civil or criminal liabilities [25][26] Supplementary Provisions - The system will be interpreted by the company's board and will take effect upon approval [18][27]