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上海永茂泰汽车科技股份有限公司 2025年第一季度报告

Core Viewpoint - The company has announced its 2025 employee stock ownership plan, detailing the structure, funding, and management of the plan, which aims to enhance employee engagement and align their interests with those of shareholders [6][7][13]. Financial Data - The financial report for the first quarter of 2025 has not been audited, and the company has provided key financial data and indicators in RMB [3][10]. - The company reported a total of 5,456,828 shares repurchased, representing 1.65% of the total share capital, with a total expenditure of 37.19 million RMB [6][8]. Shareholder Information - As of March 31, 2025, the company has a total of 5,456,828 shares held by the "Shanghai Yongmaotai Automotive Technology Co., Ltd. Repurchase Special Securities Account," which is not listed among the top ten shareholders [4]. - The first meeting of the 2025 employee stock ownership plan was attended by 107 participants, representing 87.34% of the total shares in the first batch [13][15]. Employee Stock Ownership Plan - The employee stock ownership plan has a total funding limit of 21.61 million RMB, with a maximum share allocation of 5,456,828 shares [7]. - The first batch of participants will not exceed 125 individuals, with a total funding of up to 20.03 million RMB for 5,056,828 shares [7]. - The shares acquired through the repurchase will be transferred to the employee stock ownership plan at a price of 3.96 RMB per share [8]. Management Committee - A management committee for the employee stock ownership plan has been established, consisting of three members, with a term aligned with the plan's duration [14][19]. - The committee is responsible for overseeing the plan's daily management and representing the interests of all participants [20].