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浙江久立特材科技股份有限公司2025年第一季度报告
002318JIULI Hi-tech(002318) 上海证券报·2025-04-24 23:26

Core Viewpoint - The company has disclosed its first quarter report for 2025, ensuring the accuracy and completeness of the information provided, and has outlined key financial data, shareholder information, and significant corporate actions planned for the future [1][2][11]. Financial Data - The first quarter report is unaudited [3]. - The company has not made any retrospective adjustments or restatements to previous years' accounting data due to changes in accounting policies or corrections of accounting errors [4]. - The company reported a total of 12,936,717 shares repurchased, representing 1.32% of the total share capital, with a total transaction amount of 299,830,575.70 yuan [6]. Shareholder Information - As of the reporting period, the company holds 28,543,377 shares in its repurchase account, accounting for 2.92% of the total shares, which is not included in the top ten shareholders [4]. Corporate Actions - The company plans to sell up to 15,831,400 shares of its associate company, aiming to optimize its asset structure and improve liquidity [7]. - The company intends to adjust the guarantee limit for its controlling subsidiary, increasing the total guarantee amount from 56,200,000 yuan to 84,000,000 yuan [8]. - A profit distribution proposal for the year 2024 has been suggested, which includes a cash dividend of 9.70 yuan per 10 shares, with no stock dividends or capital reserve transfers [8]. Meeting Resolutions - The board of directors and the supervisory board have both approved the first quarter report, confirming that the report reflects the company's true financial status without any misleading statements or omissions [13][18].