Jinggong Technology(002006) 上海证券报· Shang Hai Zheng Quan Bao·2025-04-26 01:16Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8][16] - The first quarter report for 2025 was not audited [3][7] - The company reported a net profit of 437,901,283.95 yuan for the first quarter of 2025, which includes cash dividends from subsidiaries [21][20] Group 2 - The company plans to distribute cash dividends of 1.3 yuan per 10 shares, totaling approximately 158.31 million yuan, based on the total share capital as of the distribution date [23][24] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [25][19] Group 3 - The company’s supervisory board approved the proposal to repurchase and cancel 480,000 restricted shares due to unmet performance conditions [28][29] - The repurchase price for the restricted shares is set at 1.00 yuan per share, with the total repurchase amount being 480,000 yuan [39][40] Group 4 - The company’s subsidiary, Suzhou Baisheng Power Machinery Co., Ltd., plans to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 30 million yuan [46][48] - The guarantee is intended to support the daily business development needs of the subsidiaries and does not constitute a related party transaction [53][48] Group 5 - The company will hold its first extraordinary general meeting of 2025 on May 12, 2025, to discuss various proposals including the profit distribution plan [55][58] - The meeting will allow for both on-site and online voting to facilitate shareholder participation [59][60]