恒邦股份一季报遭遇弃权票 独董王咏梅：收入变动等数据勾稽关系异常

Core Viewpoint - The independent director of Hengbang Co., Ltd., Wang Yongmei, has expressed concerns regarding the company's Q1 2025 financial report and has cast a vote of abstention due to issues related to the auditing firm and data discrepancies [1][3]. Financial Performance - Hengbang Co., Ltd. reported a revenue of 18.959 billion yuan for Q1 2025, representing a year-on-year decrease of 8.88% compared to Q1 2024 [1]. - The company achieved a net profit attributable to shareholders of 156 million yuan, which is a year-on-year increase of 10.52% [1]. Governance and Audit Concerns - Wang Yongmei's abstention vote was influenced by her concerns over the change of the signing accountant and the lack of transparency regarding the auditing firm's compliance and professional diligence [3][4]. - She highlighted that the Q1 report did not adequately reflect the impact of safety incidents on the company's financial status and the risk correction mechanisms in place [3]. - Wang also pointed out anomalies in the relationships between revenue, net profit, inventory changes, and cash flow from operating activities, indicating insufficient evidence for proper judgment [3]. Director's Resignation - Following her previous dissenting votes, Wang Yongmei submitted her resignation as an independent director, citing her busy work schedule [5]. - The resignation will take effect after the election of a new independent director at the company's shareholders' meeting, although she is still required to fulfill her duties until then [5].