Baimtec Material (SH:688563) Zheng Quan Ri Bao·2025-04-29 23:42Core Viewpoint - The company, Beijing Aerospace Materials Research Institute Co., Ltd., has released its quarterly report for the first quarter of 2025, confirming the accuracy and completeness of the financial data presented [3][5][13]. Financial Data Summary - The financial statements for the first quarter of 2025 are unaudited, with the company confirming that there were no significant profits or losses from mergers with controlled entities [5][13]. - The company has not applied new accounting standards or interpretations that would affect the financial statements for the year [5]. Shareholder Information - The company held its annual general meeting on April 29, 2025, where all proposed resolutions were passed without any objections [7][9]. - The meeting was attended by 8 out of 9 directors and 3 out of 5 supervisors, with the procedures conforming to legal requirements [7][11]. Meeting Resolutions - Resolutions passed during the meeting included the approval of the 2024 annual report, financial statements, and profit distribution plan [9][11]. - The company plans to establish new departments, namely the Development Planning Department and the Operations Support Department [12]. Monitoring and Legal Compliance - The company’s board and supervisory committee confirmed that all meeting procedures and resolutions complied with the Company Law and the company's articles of association [11][15]. - Legal opinions were provided by Beijing Jiayuan Law Firm, confirming the legality of the meeting and its resolutions [10][11].