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2025年半年度报告全文及摘要
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盛洋科技: 盛洋科技第五届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:20
Meeting Details - The fifth meeting of the Supervisory Board was held, with all three supervisors present, confirming the legality and validity of the meeting [1][2] Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, affirming that the report complies with relevant laws and accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming that the report is truthful and complies with regulatory requirements, with no violations or harm to the interests of the company and its shareholders [2]
杭汽轮B: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 18:05
Core Viewpoint - The supervisory board of Hangzhou Steam Turbine Power Group Co., Ltd. has approved 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]. Group 1 - The 14th meeting of the 9th supervisory board was held on August 25, 2025, with all three supervisors present and voting [1]. - The meeting was chaired by Ms. Zhang Weijie, and the company secretary, Wang Gang, attended as a non-voting participant [1]. - The supervisory board unanimously approved the 2025 semi-annual report with three votes in favor and no votes against or abstentions [1]. Group 2 - The supervisory board concluded that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, ensuring the report's authenticity and completeness [1].