中衡设计集团股份有限公司2025年第一季度报告

Financial Performance - The company's net profit attributable to shareholders decreased by 28.60% compared to the same period last year, primarily due to a reduction in EPC business revenue recognized according to project progress [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses also decreased by 27.22% year-on-year [2] - The net cash flow from operating activities improved compared to the same period last year, attributed to enhanced collection efforts on receivables and optimized business processes [2] Shareholder Information - The company plans to repurchase and cancel 1,640,985 shares of stock related to the 2022 employee stock ownership plan at a price of 4.43 yuan per share [20][21] - The total number of shares after the repurchase will change from 275,905,778 to 274,264,793, resulting in a reduction in registered capital from 275,905,778 yuan to 274,264,793 yuan [32] Board Resolutions - The board of directors approved the first quarter report for 2025 during a meeting held on April 27, 2025 [6][14] - The board also approved the proposal to repurchase and cancel shares related to the employee stock ownership plan, which will be submitted for shareholder meeting approval [8][10] Upcoming Shareholder Meeting - The annual shareholder meeting is scheduled for May 16, 2025, where the proposals regarding the share repurchase and capital changes will be discussed [34][38] - A temporary proposal was added to the agenda by a major shareholder, which includes the share repurchase and capital change resolutions [35]