Core Points - The board of directors and all directors of the company guarantee the truthfulness, accuracy, and completeness of the quarterly report, and they bear legal responsibility for any false records, misleading statements, or major omissions [1] - The quarterly financial report has not been audited [2] - The company has confirmed that there are no significant changes in the major accounting data and financial indicators [3] Financial Data - The financial statements for the first quarter of 2025 include the consolidated balance sheet, consolidated income statement, and consolidated cash flow statement, all of which are unaudited [4][5] - The company reported a net profit of 0 yuan for the merged entity prior to the merger in the current period, consistent with the previous period [4] Shareholder Information - The total number of shareholders and the situation of the top ten shareholders are documented, but there are no changes reported in the lending of shares due to transfer and financing [3][4] Board Meeting - The 21st meeting of the fifth board of directors was held on April 28, 2025, with all nine directors participating and voting [6][7] - All resolutions, including the approval of the first quarter report and the 2024 ESG report, were passed unanimously [8][10]
亚普汽车部件股份有限公司2025年第一季度报告