南华期货股份有限公司2025年第一季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [1][5][10] Financial Data - The first quarter financial statements are not audited [2] - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2][3] Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is mentioned, but specific details are not provided [3] Board Meeting - The fourth board meeting was held on April 18, 2025, with all seven directors present, and the meeting procedures complied with legal regulations [6][8] - The board approved the proposal regarding the 2025 first quarter report [6][7] Supervisory Meeting - The fourth supervisory meeting was also held on April 18, 2025, with all three supervisors present, and the meeting procedures complied with legal regulations [11][12] - The supervisory board approved the proposal regarding the 2025 first quarter report, confirming that the report's preparation and review processes met all regulatory requirements [12]