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驰宏锌锗: 驰宏锌锗第八届监事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Group 1 - The company plans to reduce its registered capital by RMB 50,911,085, resulting in a new registered capital of RMB 5,040,380,483 [1][2] - The company intends to abolish its supervisory board, transferring its responsibilities to the audit and risk management committee of the board of directors [1][2] - The company will amend its articles of association in accordance with the changes mentioned above [2] Group 2 - The company has agreed to reappoint ShineWing Certified Public Accountants as its financial and internal control audit firm for the year 2025, with audit fees expected to remain at RMB 1.89 million [2]
驰宏锌锗:2025年第一季度净利润4.94亿元,同比增长1.40%
news flash· 2025-04-22 10:13
Core Viewpoint - Chihong Zn & Ge Co., Ltd. reported a revenue of 5.144 billion yuan in the first quarter of 2025, reflecting a year-on-year growth of 10.10%. The net profit reached 494 million yuan, showing a year-on-year increase of 1.40% [1] Financial Performance - The company's revenue for Q1 2025 was 5.144 billion yuan, which is a 10.10% increase compared to the same period last year [1] - The net profit for the same period was 494 million yuan, representing a 1.40% growth year-on-year [1]