恒天海龙股份有限公司2025年第一季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records, misleading statements, or significant omissions [2][10][19] - The first quarter report for 2025 has not been audited [3][9] Financial Data - The company does not require retrospective adjustments or restatements of previous annual accounting data [4] - There are no non-recurring profit and loss items applicable for the quarter [4] - The company confirms that there are no changes in major accounting data and financial indicators that require explanation [5] Shareholder Information - The total number of common stock shareholders and the situation of the top ten shareholders are reported, with no changes due to stock lending activities [6] Board and Supervisory Committee Resolutions - The board of directors approved the first quarter report for 2025 with unanimous support [10][12] - The supervisory committee also approved the first quarter report, confirming compliance with accounting standards and regulations [19][20] - The board proposed a guarantee limit of up to RMB 500 million for a subsidiary's operational needs, pending shareholder approval [13][15][21]