Core Viewpoint - The company has announced its first quarter report for 2025, detailing financial data and decisions made during the board meeting, including the establishment of a wholly-owned subsidiary and the provision of loan guarantees for a subsidiary [6][23][27]. Financial Data - The first quarter financial statements are unaudited, and the company assures the accuracy and completeness of the financial information presented [3][27]. - The company plans to apply for loans totaling up to RMB 500 million to support its operations and those of its subsidiaries [8][10]. Shareholder Information - The board meeting was attended by all eight directors, and resolutions were passed unanimously regarding the first quarter report and other significant decisions [6][7]. Subsidiary Establishment - The company intends to establish a wholly-owned subsidiary named "Liuzhou Two-Sided Needle Supply Chain Co., Ltd." with a registered capital of RMB 2 million, aimed at improving sales operations and resource integration [23][25]. Loan Guarantee - The company will provide a credit guarantee of up to RMB 50 million for its subsidiary, Guangxi Two-Sided Needle Yikang Pharmaceutical Co., Ltd., to secure necessary funding for its operations [10][12][19]. - The total amount of external guarantees provided by the company is RMB 25 million, which is 1.14% of the company's latest audited net assets [20].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002735 证券简称：王子新材 公告编号：2025-035 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 （三） 主要会计数据和财务指标发生变动的情况及原因 √适用 □不适用 ■ 二、股东信息 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股 ...