Core Points - The board of directors and all directors guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for its content [1] - The financial data for the first quarter of 2025 has not been audited [2] - The company has not identified any significant changes in major accounting data and financial indicators [3] Financial Data - The company reported its financial statements for the first quarter of 2025, including the consolidated balance sheet, profit statement, and cash flow statement, all of which are unaudited [5][6] - The company will not apply new accounting standards or interpretations that would adjust the financial statements for the first year of implementation [6] Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, but no significant changes were noted in the shareholding structure [3] Other Important Information - The company held its eighth board meeting and the fourth supervisory meeting on March 31, 2025, where it approved the issuance of convertible bonds to unspecified targets [4] - The supervisory board confirmed that the preparation and review process of the quarterly report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [7]
宝鸡钛业股份有限公司2025年第一季度报告