成都天奥电子股份有限公司 2025年第一季度报告

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or misleading statements [1][2][7]. Financial Data - The first quarter report has not been audited [7]. - The company has confirmed that there are no non-recurring profit and loss items applicable for the reporting period [3][4]. - The report indicates that there are no adjustments or restatements of previous accounting data required [3]. Board and Supervisory Meetings - The fifth board meeting was held on April 24, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the first quarter report, with a unanimous vote of 7 in favor [9][10]. - The supervisory board also held a meeting on April 24, 2025, with all five supervisors present, and approved the first quarter report, also with a unanimous vote of 5 in favor [13].