宝鼎科技股份有限公司 2025年第一季度报告

Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][3] - The company confirms that there are no non-recurring gains and losses applicable in the quarterly report [3] - The company has not made any retrospective adjustments or restatements of previous annual accounting data [3] Group 2 - The company failed to meet the performance commitment of 250,414,500.00 yuan for 2024, achieving only 75,819,369.00 yuan, resulting in a completion rate of 30.28% [5] - The performance compensation obligations require the return of 20,556,708 shares, which will be repurchased and canceled at a price of 1 yuan per share [5] - A cash dividend of 1.40 yuan (including tax) per 10 shares will be distributed to all shareholders, with performance commitment parties required to return cash dividends to the company [5]