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兰州长城电工股份有限公司2025年第一季度报告

Core Viewpoint - The company has announced its first quarter report for 2025, detailing financial data and internal management adjustments, as well as a financial support agreement with its controlling shareholder [7][18][19]. Financial Data - The first quarter financial report for 2025 has not been audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [4]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or significant shareholders due to the absence of share lending activities [5]. Internal Management Adjustments - The company has restructured its internal management to enhance efficiency, creating five new departments including a comprehensive management department and a financial management department [9][15]. Financial Support Agreement - The controlling shareholder, Gansu Electric Equipment Group, will provide a loan of 8 million RMB to its subsidiary, Tianchuan Institute Group, at an interest rate of 1.75% for research projects [18][20]. - The loan is intended to support the development of key research projects and does not require collateral [20][27]. Board Meeting Resolutions - The resolutions regarding the first quarter report and internal management adjustments were unanimously approved by the board, with no dissenting votes [8][30].