CGS(601881) 证券日报·2025-04-29 23:55Core Viewpoint - The announcement details the first quarter report of China Galaxy Securities Co., Ltd., emphasizing the accuracy and completeness of the financial information provided by the board and management [1][2]. Financial Data Summary - The financial statements for the first quarter of 2025 have not been audited [3]. - The report includes major accounting data and financial indicators, with specific attention to risk control indicators that comply with regulatory standards [3][4]. - Non-recurring gains and losses are applicable, with a requirement to explain significant items not listed in the regulatory guidelines [4]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are disclosed, with a notable mention of Hong Kong Central Clearing Limited as a nominal holder for H shares [6][7]. Board Meeting Resolutions - The board meeting on April 29, 2025, approved several key proposals, including the first quarter report, the annual work plan for 2025, and the capital expenditure budget [12][13][16][18]. - The board also approved a donation plan for 2025 and matters related to issuing perpetual subordinated bonds [21][23]. Supervisory Review - The supervisory board confirmed that the first quarter report meets regulatory requirements and accurately reflects the company's operational and financial status [29]. - The supervisory board also approved the annual work plan for 2025 during the same meeting [31].