KAN(SZ:002012) Shang Hai Zheng Quan Bao·2025-04-29 03:50Core Viewpoint - The company, Zhejiang Kain Special Materials Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [3][8][15]. Financial Data - The first quarter report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the shareholding status of the top ten shareholders [5]. - The company does not have any changes in the lending of shares by major shareholders due to the transfer and financing business [5]. Board Meeting Resolutions - The board of directors approved the first quarter report during the third meeting of the tenth board, confirming that the report reflects the company's financial status and operating results accurately [8][10]. - The board also approved a proposal for a subsidiary, Zhejiang Kaifeng New Materials Co., Ltd., to voluntarily apply for termination of its listing on the National Equities Exchange and Quotations [10][21]. Subsidiary Information - Zhejiang Kaifeng New Materials Co., Ltd. was established on August 28, 2003, with a registered capital of 58 million yuan [20]. - The company holds a 60% stake in Kaifeng New Materials, which focuses on the research and development of new polymer materials [20][21]. - The decision to terminate the listing is based on the subsidiary's operational needs and long-term strategic planning, and it is not expected to significantly impact the company's operations [21][22].