2025年半年度报告摘要

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悦达投资: 悦达投资第十二届董事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:24
Group 1 - The board of directors of Jiangsu Yueda Investment Co., Ltd. held its sixth meeting of the twelfth session on August 15, 2025, via telecommunication voting, with all 11 directors present [1] - The board approved the "2025 Half-Year Report" and its summary, with the audit committee confirming that the financial report accurately reflects the company's financial status as of June 30, 2025 [1] - The board also approved the risk assessment report for Jiangsu Yueda Group Financial Co., Ltd. for the first half of 2025, indicating that the financial services provided are manageable and do not adversely affect the company's financial independence [2]
卧龙新能: 卧龙新能第十届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 14:07
Core Points - The board of directors of Wolong New Energy Group Co., Ltd. held its 16th meeting of the 10th session on August 8, 2025, and approved several key resolutions [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] - A correction was made to the 2025 first-quarter report due to inaccuracies in reporting net profit attributable to shareholders, equity, long-term investments, current liabilities, and equity [2] - The corrected financial data reflects the company's financial status and operating results accurately without significantly impacting revenue and cost [2] Group 2: Related Party Transactions - The board approved a proposal for new expected related party transactions for the year 2025, with the voting results showing 6 in favor and no opposition [2] - Certain related directors recused themselves from the vote, ensuring compliance with governance standards [2]