Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements exist, and that all responsible parties bear legal liability for the report's content [2][3]. Financial Data - The quarterly report is not audited [3][12]. - Non-recurring gains and losses include a tax exemption amounting to 1,500.00 yuan [3]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the shareholding status of the top ten shareholders [4]. - There are no changes in the share lending situation of major shareholders compared to the previous period [4]. Significant Transactions - A rental contract was signed with an affiliate for a total amount of 11.96 million yuan for office space [4][5]. - Another rental agreement was made for a total of up to 26.5 million yuan over five years [5]. - A contract for a distributed photovoltaic power generation project was approved, with a total amount not exceeding 6.3 million yuan [5]. - The company has engaged in various leasing agreements and transactions with affiliates, including a total of 2.65 million yuan for office space and 2.37 million yuan for the overall rental of the Zhihui Bay Innovation Center [7][8]. Financial Guarantees - The company has approved a total guarantee amount of up to 500 million yuan for two subsidiaries [9]. Profit Distribution - The company has approved a profit distribution plan for the year 2024, details of which are available in a separate announcement [10]. Financial Statements - The report includes consolidated balance sheets, profit statements, and cash flow statements, all prepared in accordance with the relevant accounting standards [11][12].
珠海华金资本股份有限公司 2025年第一季度报告