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箭牌家居集团股份有限公司 2025年第一季度报告
001322Arrow(001322) 证券日报·2025-04-21 18:21

Core Viewpoint - Arrow Home Group Co., Ltd. has disclosed its financial and operational information, ensuring the accuracy and completeness of its quarterly report and the upcoming annual shareholders' meeting [1][2][9]. Financial Data Summary - The company reported that its first-quarter report is not audited [8]. - As of March 31, 2025, the company has a total of 15,539,300 shares in its repurchase account, accounting for 1.60% of the total share capital [5]. - The total amount of funds raised through the public offering was RMB 1,225,008,675.56, with a net amount of RMB 1,155,872,901.90 after deducting related fees [30]. Shareholder Information - The company will hold its 2024 annual shareholders' meeting on May 13, 2025, with both on-site and online voting options available [9][10]. - The record date for shareholders to attend the meeting is May 6, 2025 [13]. - The meeting will include proposals that require the avoidance of related shareholders during voting [15][17]. Fund Management - As of December 31, 2024, the company has used RMB 726,838,333.08 of the raised funds for investment projects, with a remaining balance of RMB 325,238,343.53 in the special account [31][43]. - The company has established special accounts for managing the raised funds and has signed regulatory agreements with banks and underwriters to ensure proper management [32]. - The company has not used idle raised funds for temporary working capital or for cash management beyond the approved limits [35][39]. Other Important Matters - The company has extended the implementation period for certain investment projects to December 31, 2026, without changing the investment purposes or scales [44]. - The company has complied with all regulatory requirements regarding the management and disclosure of raised funds, with no violations reported [46].