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湖南华联瓷业股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-27 22:43
Core Viewpoint - The company, Hunan Hualian Ceramics Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and confirming that the report has not been audited [1][2][7]. Financial Data - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. - The company has not defined any items listed in the public offering securities disclosure as recurring profit and loss [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but no changes were reported regarding the lending of shares by major shareholders [5]. Board Meeting - The fifth board meeting of the company was held on April 25, 2025, with all nine directors present, and the meeting complied with legal and statutory requirements [9]. - The board approved the first quarter report for 2025 with unanimous support [10]. - The board also approved the establishment of a special account for fundraising and the signing of a four-party supervision agreement related to the funds [11]. Supervisory Meeting - The fifth supervisory meeting was also held on April 25, 2025, with all three supervisors present, and the meeting adhered to legal and statutory requirements [15]. - The supervisory board approved the first quarter report for 2025 with unanimous support [16]. - Similar to the board, the supervisory board approved the establishment of a special account for fundraising and the signing of a four-party supervision agreement [15].