Workflow
上海隧道工程股份有限公司2025年第一季度报告

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [3][12][17]. Financial Data Summary - The first quarter financial report is unaudited, and the company has made adjustments due to mergers under common control, with no net profit reported for the merged entities in the current and previous periods [3][7]. - The report includes a commitment from the board and management to the truthfulness of the financial data, with no significant non-recurring gains or losses identified [4][12]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or any significant transactions involving share lending during the reporting period [6][12]. Board and Supervisory Committee Meetings - The supervisory committee and board of directors held meetings on April 29, 2025, where all members were present, and all resolutions, including the approval of the first quarter report, were passed unanimously [10][17]. - The board also approved the disposal of certain financial assets and the establishment of a new international investment company with a proposed capital of 1 billion RMB [18].