深圳市京基智农时代股份有限公司2025年第一季度报告

Core Viewpoint - The company, Shenzhen Jingji Zhino Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and confirming that the report has not been audited [1][2][6]. Financial Data - The company has confirmed that there are no adjustments or restatements required for previous years' accounting data [3]. - The report indicates that there are no non-recurring profit and loss items applicable for the quarter [3]. - The company has not defined any non-recurring profit and loss items as recurring [3]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the top ten shareholders, but specific data is not provided in the documents [5]. - There are no changes in the borrowing or returning of shares by the top ten shareholders due to transfer and financing activities [5]. Board Meeting Decisions - The board meeting held on April 24, 2025, approved the first quarter report and the appointment of Mr. Lan Di as the vice president responsible for market value management and strategic planning [7][9]. - The meeting had full attendance from the board members, with all votes in favor of the resolutions [7]. Management Profile - Mr. Lan Di, the newly appointed vice president, has a strong background in management and investor relations, having held various significant positions in other companies [9][10]. - He does not hold any shares in the company and has no conflicts of interest with major shareholders or management [10].