Chuangli Group(SH:603012) Zheng Quan Ri Bao·2025-04-25 23:50Core Points - The company has ensured the accuracy and completeness of the quarterly report, with all board members and management taking legal responsibility for its content [2][3][4] - The first quarter financial statements are unaudited, and the company has reported no significant changes in accounting data or financial indicators [3][5][6] - The company plans to distribute a cash dividend of RMB 1.00 per share, totaling RMB 65,047,200 based on a total share capital of 650,472,000 shares [13][14] - The board has approved a total of 13 research and development projects for 2025, including 9 new projects and 4 ongoing projects [35] - The company intends to provide a guarantee of up to RMB 286.4 million for its subsidiaries in 2025, which can be adjusted based on actual needs [37][38] - The company plans to apply for a comprehensive credit limit of up to RMB 3.2725 billion from banks for 2025 [41] - The company has approved the use of up to RMB 300 million of idle funds for purchasing financial products to improve fund utilization [46] - The company will provide financing lease guarantees totaling up to RMB 250 million for its clients [48] - The company has approved the continuation of its financial and internal control auditing services with Lixin Accounting Firm for 2025 [96][97] Financial Data - The company reported a total of RMB 1,043.33 million in salaries for senior management in 2024 [61] - The total remuneration for directors in 2024 was RMB 7.6707 million [54] - The company’s internal control evaluation report confirmed no significant deficiencies in financial reporting controls [84]