神州数码集团股份有限公司2025年第一季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or misleading statements [2][3][4] - The first quarter report has not been audited [3][14] - The company has no non-recurring profit and loss items [3][4] Group 2 - The company has approved the issuance of convertible bonds totaling 1,338.9990 million yuan, with a net amount of 1,327.7037 million yuan after deducting issuance costs [44][45] - The company has appointed Beijing Shenzhou Digital Cloud Technology Co., Ltd. as an additional implementation entity for the "Xinchuan Laboratory Project" [44][49] - The company plans to open a special account for the management of raised funds [44][47] Group 3 - The company has adjusted the exercise price of the 2023 stock option incentive plan to 20.011 yuan per share [56][60] - The first exercise period of the stock option plan has met the conditions for exercise, with 380 eligible participants and a total of 15,032,074 options available for exercise [66][67] - The company has confirmed that the adjustment of the exercise price will not materially affect its financial status and operating results [62][63]