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北京市博汇科技股份有限公司 2025年第一季度报告

Core Viewpoint - The company has announced its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has proposed several resolutions regarding financial activities and related transactions [7][10][37]. Financial Data Summary - The first quarter financial report for 2025 has not been audited, and the company has implemented a capital reserve conversion plan on May 2024, affecting the calculation of earnings per share [3][6]. - The report indicates that there were no significant profits or losses from mergers under common control during the reporting period [6]. Shareholder Information - The company has confirmed that there are no changes in the number of shareholders or significant shareholders participating in the securities lending business [5]. - The board of directors and supervisory board have ensured that the quarterly report reflects the company's actual situation without any misleading statements [2][17]. Related Party Transactions - The company has approved an increase in the expected amount for daily related party transactions for 2025, which is necessary for normal production and operations, ensuring that these transactions do not harm the interests of the company or minority shareholders [10][20][26]. - The related party transactions will be conducted at market prices and are based on fair and voluntary principles [10][20]. Stock Issuance Proposal - The company has proposed to authorize the board to decide on a simplified procedure for issuing stocks to specific investors, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year [14][37][48]. - The proposed stock issuance will be subject to approval at the upcoming annual general meeting [37][48].