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新凤鸣集团股份有限公司2025年第一季度报告

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the information provided, and confirming that there are no false records or significant omissions [1][2][9]. Financial Data - The first quarter financial statements have not been audited [3][6]. - The company reported a total of 29,368,391 shares held in its repurchase account, accounting for 1.93% of the total share capital as of the reporting period [4]. Shareholder Information - The company has provided guarantees for credit facilities not exceeding 20 billion RMB for its wholly-owned subsidiary, Zhejiang Dushan Energy Co., Ltd., and 10 billion RMB for Huzhou Zhongshi Technology Co., Ltd. [5]. Board and Supervisory Meetings - The sixth board meeting was held on April 28, 2025, with all 8 directors present, and the meeting followed legal and procedural requirements [8][10]. - The supervisory board meeting also took place on April 28, 2025, with all 3 supervisors present, confirming compliance with relevant laws and regulations [13][15]. Operational Data - The company has disclosed its main operational data for the first quarter of 2025, including production, sales, and revenue figures, as well as price changes for major products and raw materials [17][18].