Group 1 - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company plans to hold the 2025 third extraordinary general meeting on August 27, 2025 [12][49] - The board of directors and the supervisory board have approved the 2025 semi-annual report and its summary [9][16] Group 2 - The company will engage in additional daily related transactions with Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd. amounting to 18 million yuan for 2025 [10][17] - The company will also have additional related transactions with its controlling shareholder's subsidiary, Tibet Tianhui Human Resource Management Development Co., Ltd., amounting to 25 million yuan for 2025 [11][34] - The total amount of related transactions with Tibet Jian Gong Jian Cai Group Co., Ltd. and related parties from January to June 2025 is 25,587,129.03 yuan [45]

Group 1 - The company plans to conduct daily related transactions with its affiliate, Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd., with an estimated total amount of 10 million yuan for 2025, based on market pricing principles [1][2] - The expected additional daily related transaction amount for 2025 is 18 million yuan, with the total expected amount reaching 28 million yuan, compared to the previous year's actual transaction amount of 1,692.31 million yuan [1][2] - The board of directors and the audit committee have approved the proposed related transactions, which do not exceed the board's approval authority and do not require shareholder meeting approval [2][5] Group 2 - The company’s independent directors believe that the proposed related transactions are necessary for daily operations and align with the company's interests, adhering to principles of fairness and market pricing [4][5] - The company maintains independence from its affiliates, ensuring that these transactions do not create dependency on the affiliate, and they are expected to continue without negatively impacting the company's financial status or operational results [4][5] - The affiliate, Tibet Zhongjin Xinlian, has a registered capital of 60 million yuan and reported total assets of 124.17 million yuan and a net profit of 1.79 million yuan for the last fiscal year [3][4]