山东玉马遮阳科技股份有限公司 2025年第一季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, and assumes legal responsibility for any false records or misleading statements [2][20]. - The first quarter report has not been audited [7][54]. - The company does not have any non-recurring profit and loss items that meet the definition of non-recurring profit and loss [3][4]. Group 2 - The company will hold its 2024 Annual General Meeting on May 23, 2025, at 14:00 [8][9]. - The meeting will be conducted in a combination of on-site voting and online voting, with specific voting times outlined [9][10]. - Shareholders must register to attend the meeting, with registration details provided [13][14]. Group 3 - The company's third Supervisory Board meeting approved several key resolutions, including the 2024 annual report and the 2024 profit distribution plan, which will be submitted for shareholder approval [22][30][54]. - The Supervisory Board also approved the use of idle funds for entrusted financial management, ensuring it does not adversely affect the company's operations [42]. - The company plans to apply for a total credit limit of up to 490 million yuan from banks for 2025 [39].