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震安科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 22:00
Group 1 - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company completed the redemption of "Zhenan Convertible Bonds" on December 25, 2024, and the bonds will be delisted from the Shenzhen Stock Exchange on January 6, 2025 [6] Group 2 - The company has approved the conclusion of its initial public offering fundraising projects and will permanently supplement the remaining funds into working capital [5] - The company has received an administrative regulatory measure decision from the China Securities Regulatory Commission and is implementing corrective measures [6] - The company authorized the use of up to RMB 50 million of idle fundraising for cash management, ensuring it does not affect normal operations [6] Group 3 - The company has renewed its internal control audit institution for the year 2024, appointing Xinyong Zhonghe Accounting Firm [6] - The company has approved the expected daily related transactions for 2025 with a maximum amount of RMB 2 million, which was later increased to RMB 4 million [8][10] - The company has authorized the board to issue shares to specific targets not exceeding RMB 300 million [10] Group 4 - The company has changed its accounting estimates in accordance with relevant regulations [11] - The company has received various government subsidies totaling RMB 689,500, of which RMB 646,000 is asset-related [16] - The company has made adjustments to its board of directors and strategic committee due to the resignation of a director [12][15] Group 5 - The company is undergoing a potential change in control, with a transaction involving its controlling shareholder, Beijing Huachuang Sanxin Investment Management Co., Ltd. [15]