Meeting and Attendance - The meeting was held in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - All 5 directors were present, with three participating via telecommunication due to personal reasons [1] Agenda Review - The proposal regarding the company's 2025 semi-annual report and its summary was approved, with details available on the official information disclosure platform [1] - Director Yang Bin opposed the proposal, citing concerns detailed in the semi-annual report [1] Special Report on Fund Management - The proposal concerning the special report on the storage, management, and actual use of raised funds for the first half of 2025 was also approved, with specifics available on the official platform [2] - Yang Bin expressed opposition, arguing that the semi-annual audit report and the special report are highly correlated, and if the former is not deemed accurate, the latter's data lacks reliable verification [3]

Group 1 - The third meeting of the supervisory board of China International Capital Corporation (CICC) was held on August 29, 2025, with all procedures complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review processes meet legal and regulatory requirements, and accurately reflect the company's actual situation [2] - The board also approved the mid-term profit distribution plan for 2025, which will be submitted for shareholder meeting approval [2]

Key Points - The core viewpoint of the report indicates that China Southern Airlines has shown a slight increase in total assets and operating revenue, while experiencing a significant reduction in net losses compared to the previous year [1][2]. Financial Performance - Total assets at the end of the reporting period reached RMB 336,535 million, an increase of 2.06% from the previous year [1]. - Operating revenue for the first half of 2025 was RMB 86,291 million, reflecting a growth of 1.77% year-on-year [1]. - The total profit amounted to RMB 596 million, a substantial increase of 274.84% compared to the same period last year [1]. - The net loss attributable to shareholders was RMB 1,533 million, a decrease of 24.84% from RMB 1,228 million in the previous year [1]. - The net loss attributable to shareholders after deducting non-recurring items was RMB 2,033 million, down 41.31% from RMB 3,464 million year-on-year [1]. - The net cash flow from operating activities was reported, with a weighted average return on equity of -4.51%, a decrease of 1.11 percentage points [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 139,951 [2]. - The largest shareholder, China Southern Airlines Group, holds 51.90% of the shares, amounting to 9,404,468,936 shares [2]. - Other significant shareholders include Nanjing Long Holdings with 14.41% and Hong Kong Central Clearing with 9.66% [2]. Debt Instruments - The company has issued several medium-term notes and short-term financing bonds, with varying amounts and interest rates, indicating ongoing financing activities [4][5][6]. - The debt-to-asset ratio at the end of the reporting period was 84.62%, slightly up from 84.05% at the end of the previous year [7]. Operational Highlights - The EBITDA interest coverage ratio improved to 6 from 5 in the previous year, indicating better earnings relative to interest expenses [8].

Core Viewpoint - The board of directors of Shenzhen Gongjin Electronics Co., Ltd. has approved the 2025 semi-annual report and related financial adjustments, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Meeting Details - The fifth board of directors' twelfth meeting was held via electronic means, with all 12 directors present [1] - The meeting was chaired by Chairman Hu Zumin, and all directors voted on various proposals [1] Group 2: Financial Reporting - The 2025 semi-annual report and its summary were reviewed and deemed to accurately reflect the company's financial status and operational results [1][2] - The board unanimously approved the report with 12 votes in favor, 0 against, and 0 abstentions [2] Group 3: Asset Impairment - The company conducted impairment testing on its assets as of June 30, 2025, and decided to recognize an impairment provision totaling 60,312,939.06 yuan [2] - This decision was also unanimously approved by the board with 12 votes in favor, 0 against, and 0 abstentions [2] Group 4: Accounting Estimates - The board approved a change in accounting estimates for expected credit losses on receivables, which will provide a more accurate reflection of the company's financial condition [3] - This change does not require retrospective adjustments to previously disclosed financial reports and will not affect past financial results [3]

Core Points - The Supervisory Board of Lion Head Technology Development Co., Ltd. held its 15th meeting on August 29, 2025, with all three supervisors present [1][2] - The meeting approved the 2025 Semi-Annual Report, confirming that the report's preparation and review procedures comply with relevant laws, regulations, and internal management systems [1] - The Supervisory Board found the content of the 2025 Semi-Annual Report to be true, accurate, and complete, reflecting the company's operational management and financial status during the reporting period [1] Voting Results - The voting results showed unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2] - The detailed content of the 2025 Semi-Annual Report is available on the Shanghai Stock Exchange website [2]

中國銀河證券股份有限公司 王晟 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （在中華人民共和國註冊成立之股份有限公司） （股份代號：06881） 海外監管公告 本公告乃由中國銀河證券股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站發佈之《中國銀河證券股份有限公司2025年 半年度報告摘要》，僅供參閱。 承董事會命 中国银河证券股份有限公司 2025 年半年度报告摘要 董事長及執行董事 中國北京 2025年8月28日 於本公告日期，本公司執行董事為王晟先生（董事長）及薛軍先生（副董事長及總 裁）；非執行董事為楊體軍先生、李慧女士、黃焱女士及宋衛剛先生；以及獨立非 執行董事為羅卓堅先生、劉力先生、麻志明先生及范小雲女士。 中国银河证券股份有限公司 2025 年半年度报告摘要 公司代码：601881 公司简称：中国银河 中国银河证券股份有限公司 2025 年半年度报告摘要 1 第 ...

Group 1 - The company held a supervisory board meeting on August 25, 2025, where all three supervisors were present, and the meeting was chaired by Mr. Deng Shaojun [1] - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the 2025 semi-annual profit distribution plan, which considers the company's financial status and balances the immediate and long-term interests of shareholders, particularly small and medium-sized shareholders [2]

Group 1 - The company held the eighth meeting of the ninth Supervisory Board on August 2025, with all seven supervisors participating in the voting process [1] - The Supervisory Board approved the 2025 semi-annual report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the report accurately reflects the company's operational management and financial status during the reporting period [1] Group 2 - The Supervisory Board also approved the 2025 semi-annual operational data brief, with the same voting results of 7 in favor, 0 against, and 0 abstentions [1] - The operational data brief is available on the company's official website and the Shanghai Securities Journal [1]

Group 1 - The board of directors of Fujian Longxi Bearing (Group) Co., Ltd. held a meeting on August 2025, with all 8 directors present, complying with the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the company's 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [1] - The board also approved the 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.45 yuan per 10 shares (including tax), which represents 27.76% of the company's net profit [1]

Group 1 - The company held its fifth meeting of the fourth supervisory board on August 22, 2025, with full attendance of all three supervisors [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The meeting also approved the proposal concerning the special report on the storage and actual use of the raised funds for the first half of 2025, which is available on the Shanghai Stock Exchange website [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstaining [2]