茂硕电源科技股份有限公司2025年第一季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records, misleading statements, or significant omissions [2][9][23] - The first quarter report for 2025 was not audited [3][7] - The board of directors and the supervisory board have confirmed the report's content as true, accurate, and complete [9][20] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the quarter [3] Shareholder Information - The company has completed the appointment of senior management, including the hiring of Ai Jing as the financial director and deputy general manager, and Chu Changzheng as the deputy general manager [24][25] - The sixth board of directors has confirmed that the new appointees meet the qualifications required for their positions [24] Meeting Information - The company will hold its first extraordinary general meeting of 2025 on May 14, 2025, with both on-site and online voting options available [27][28] - The meeting will be held at the company's headquarters in Shenzhen, and shareholders can register to attend from May 9 to May 12, 2025 [31][34]