浙江禾川科技股份有限公司 2025年第一季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report content, and assumes legal responsibility for any false records, misleading statements, or significant omissions [2][6][12] - The first quarter financial statements are unaudited, and the company has not recognized any non-recurring gains or losses [3][5] - The company has authorized a total of up to RMB 300 million for foreign exchange derivative trading to mitigate exchange rate risks and lower financing costs [6][9][11] Group 2 - The company held its 11th meeting of the 5th Board of Directors on April 24, 2025, where it approved the proposal to conduct foreign exchange derivative business [9][10] - The foreign exchange derivative transactions will be based on actual operational needs and will not be speculative in nature [7][10] - The company will use its own funds or bank credit for these transactions, ensuring that no raised funds are involved [8][10] Group 3 - The company will hold its 2024 annual shareholders' meeting on May 16, 2025, at its headquarters [13][14] - The meeting will include both on-site and online voting options for shareholders [15][17] - Shareholders must register to attend the meeting, providing necessary documentation [21][24] Group 4 - The company has raised a total of RMB 893.4 million from its initial public offering, with a net amount of RMB 806.5 million after deducting fees [33][34] - As of December 31, 2024, the balance of the raised funds was RMB 36.4759 million, and the company has implemented strict management protocols for these funds [34][38] - The company has not used any raised funds for temporary working capital or to repay bank loans during the reporting period [39][41]