中国振华（集团）科技股份有限公司第十届董事会第十三次会议决议公告详解

会议概况

2026年3月11日下午，中国振华（集团）科技股份有限公司（证券代码：000733）第十届董事会第十三次会议在公司五楼会议室召开。会议通知于2025年3月2日以书面和邮件方式发出，全体7名董事均出席，由董事长杨立明先生主持。本次会议的召开符合《公司法》和公司《章程》规定。

会议主要决议及关键信息

• 增补董事会专门委员会委员： 全体董事一致同意增补第十届董事会专门委员会委员。此次调整有助于优化公司治理结构，提升决策效率。
• 2026年度内部审计工作计划： 董事会全票通过2026年度内部审计工作计划，该计划已事先通过董事会审计委员会审议。内部审计是保障公司运营合规、财务健康的重要举措。
• 2025年度计提及核销各项资产减值准备： 董事会同意对2025年度计提及核销各项资产减值准备。该议案已先由审计委员会审议通过。资产减值准备的计提和核销可能影响公司当期利润表现，属于重要财务事项，投资者需重点关注。
• 为控股子公司及孙公司提供担保： 公司将为控股子公司及孙公司提供担保。担保事项可能带来潜在财务风险，需持续关注相关子公司及孙公司经营和偿债能力。
• 2025年度风险管理与内控体系工作报告： 董事会通过了2025年度风险管理与内控体系工作报告，该报告已由审计委员会预先审议。良好的风险管理与内控体系有助于公司持续稳健运营。
• 2026年度对/外捐赠预算： 董事会全票通过2026年度对外捐赠预算。这反映公司履行社会责任的决心，但如涉及大额捐赠，可能对公司资金流产生一定影响。

对股东和投资者的潜在影响

• 资产减值准备计提及核销： 该事项直接影响公司年度利润表现，可能对未来的分红及股价造成影响，投资者应密切关注相关公告详情和影响程度。
• 担保事项： 为控股子公司及孙公司提供担保，虽然有助于子公司发展，但也增加了母公司潜在财务风险。需关注相关子公司经营状况及担保履约情况。
• 内部审计及内控体系完善： 有助于提升公司治理与风险防控水平，为公司稳健经营提供保障，对投资者是一大利好。
• 捐赠预算： 显示公司承担社会责任，但大额捐赠可能对当期现金流有影响。

备查文件

• 与会董事签字并加盖董事会印章的董事会决议。
• 第十届董事会审计委员会会议决议。

结论

本次董事会会议涉及资产减值准备、为子公司担保等关键事项，均可能对公司财务表现及未来经营产生实质影响，属于投资者需重点关注的信息。公司治理结构及内部控制的持续优化，则为公司稳健发展提供有力保障。

免责声明： 本文内容仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请关注公司后续公告及相关财务报告。

English Version

Detailed Analysis: Resolutions of the 13th Meeting of the 10th Board of Directors of China Zhenhua (Group) Science & Technology Co., Ltd.

Meeting Overview

On March 11, 2026, the 13th meeting of the 10th Board of Directors of China Zhenhua (Group) Science & Technology Co., Ltd. (Stock Code: 000733) was held at the company’s 5th-floor conference room. All 7 directors attended the meeting, which was chaired by Chairman Mr. Yang Liming. The meeting procedures complied with corporate regulations and legal requirements.

Key Resolutions and Details

• Appointment of Committee Members: The Board unanimously agreed to supplement members of its specialized committees. This move aims to optimize corporate governance and enhance decision-making efficiency.
• 2026 Internal Audit Work Plan: The 2026 internal audit plan was approved unanimously and had been pre-reviewed by the audit committee. Internal audit is crucial for ensuring operational compliance and financial health.
• 2025 Asset Impairment Provisions and Write-offs: The Board agreed to the 2025 asset impairment provisions and write-offs, which were also pre-approved by the audit committee. The recognition and write-off of impairment could directly impact the company’s annual profit, making this a significant item for investors to monitor.
• Guarantees for Subsidiaries: The company will provide guarantees for its subsidiaries and sub-subsidiaries. While this may support the development of subsidiaries, it also introduces potential financial risk for the parent company. Investors should keep an eye on the operational and repayment capacity of these entities.
• 2025 Risk Management and Internal Control Report: The annual risk management and internal control report was approved. Effective internal controls support the company’s stable operation and are generally a positive for investors.
• 2026 External Donation Budget: The Board unanimously approved the 2026 external donation budget. While this reflects the company’s commitment to social responsibility, large donations could have some impact on cash flow.

Potential Impact for Shareholders & Investors

• Asset Impairment: This could affect annual profits and future dividends, and may influence the share price. Investors should pay close attention to details and subsequent disclosures.
• Guarantees: Supporting subsidiaries could bring financial risk. Shareholders should monitor the financial health of these subsidiaries.
• Internal Audit & Controls: Strengthening these systems is positive for the company’s long-term stability.
• Donations: While positive for ESG, large donations could affect short-term cash flow.

Reference Documents

• Board resolutions signed by attending directors and stamped with the board seal.
• Resolutions from the 10th Board’s Audit Committee meeting.

Conclusion

The board meeting covers several key issues, including asset impairment and guarantees for subsidiaries, both of which could affect the company’s financial performance and should be watched closely by investors. Ongoing improvements in governance and internal controls are a positive signal for the company’s future development.

Disclaimer: The content of this article is for reference only and does not constitute investment advice. Investors are responsible for their own decisions and should pay attention to subsequent company announcements and financial reports.

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