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浙江天正电气股份有限公司2025年第一季度报告

Core Viewpoint - The company, Zhejiang Tianzheng Electric Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][6]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3][4]. - The company confirms that there were no significant changes in non-recurring gains and losses [3][4]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the top ten shareholders, although specific numbers are not disclosed [4]. Board Meeting - The company's ninth board meeting was held on April 25, 2025, with all nine directors present, and the meeting was deemed legal and effective [7]. - The board approved the first quarter report with unanimous consent [7][10]. Committee Updates - The board has added a new member to its specialized committees, appointing Mr. Xin Yaozhong as the chairman of the remuneration and assessment committee, as well as a member of the strategy and nomination committees [10][11].