广东光华科技股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, with no false records, misleading statements, or significant omissions [2][7][8] - The third-quarter financial report has not been audited [3][6] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3][4] Shareholder Information - The report includes details on the total number of common stock shareholders and the top ten shareholders' holdings [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Board Meeting - The sixth board meeting was held on October 15, 2025, with all nine directors present, confirming the meeting's legality and effectiveness [7][8] - The board unanimously approved the third-quarter report with nine votes in favor [8]