苏州西典新能源电气股份有限公司2025年第一季度报告

Financial Data - The company reported a net fundraising amount of RMB 1,073.03 million from its initial public offering, with excess funds amounting to RMB 203.36 million [21][23] - The company plans to use RMB 30 million of the excess funds to permanently supplement its working capital, which represents 14.75% of the total excess funds [21][24] Board Meeting - The second board meeting of the company was held on April 24, 2025, with all five directors present, and the resolutions passed were deemed legal and effective [5][6] - The board approved the proposal to use part of the excess funds for working capital, with unanimous support from all directors [7][8] Supervisory Board Meeting - The second supervisory board meeting was also held on April 24, 2025, with all three supervisors present, and the resolutions were confirmed to comply with legal and regulatory requirements [14][15] - The supervisory board agreed with the proposal to use part of the excess funds for working capital, emphasizing its benefits for the company's operational efficiency [17][26] Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for May 20, 2025, to review the proposals approved by the board [29][30] - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to participate remotely [30][31] Investor Communication - The company will hold an investor briefing on April 29, 2025, to discuss the 2024 annual report and the first quarter of 2025, allowing for interactive communication with investors [40][41] - Investors can submit questions via email prior to the meeting, which will be addressed during the session [42][44]