上海康鹏科技股份有限公司

Group 1 - The company reported a reversal of credit impairment losses amounting to 1.1556 million yuan as of the end of Q1 2025, primarily due to a decrease in accounts receivable [1] - The company recognized inventory impairment losses of 6.0736 million yuan, reflecting the difference between inventory cost and net realizable value [2] - The total impact of the reversal of credit impairment losses and the recognition of asset impairment losses amounted to 4.918 million yuan, reducing the pre-tax profit and corresponding equity [2][3] Group 2 - The third meeting of the company's third supervisory board was held on April 16, 2025, with all three supervisors present, complying with relevant laws and regulations [5] - The supervisory board approved the 2024 annual work report, the 2024 financial settlement and 2025 budget, and the 2024 annual report, all of which will be submitted to the 2024 annual general meeting for review [7][9][15] - The supervisory board also approved the 2024 profit distribution plan, which proposes no profit distribution, no capital reserve transfer to share capital, and no bonus shares [9][30] Group 3 - The company plans to use its basic and general accounts to pay part of the funds for investment projects and later replace them with raised funds, which is expected to improve fund utilization efficiency and reduce financial costs [39][44] - The total amount raised from the public offering was approximately 899.56 million yuan, with a net amount of about 810.66 million yuan after deducting issuance costs [39] - The company has established a detailed operational process for the replacement of funds, ensuring compliance with relevant regulations and protecting shareholder interests [45][46]