北京星网宇达科技股份有限公司2025年第三季度报告

Core Viewpoint - The company has disclosed its third-quarter financial report, ensuring the accuracy and completeness of the information provided, and has outlined significant shareholder activities and financial adjustments. Financial Data - The third-quarter financial report has not been audited [3] - The company reported no need for retrospective adjustments or restatements of previous accounting data [3] - Non-recurring gains and losses are not applicable, and there are no other items that meet the definition of non-recurring gains and losses [3] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was not specified, but the company held 1,218,700 shares in its repurchase account, accounting for 0.59% of the total share capital [4] - The controlling shareholder, Mr. Chi Jia Sheng, plans to reduce his holdings by up to 6,197,700 shares, representing 3% of the total share capital, through various trading methods between July 30, 2025, and October 29, 2025 [6] Shareholding Changes - Mr. Chi Jia Sheng reduced his holdings by 2,450,000 shares on August 1, 2025, bringing his total shares to 46,211,568, a decrease in ownership from 23.42% to 22.24% [7] - Further reductions occurred on August 4 and 5, totaling 1,298,600 shares, decreasing his ownership to 21.61% [7] - By September 22, 2025, Mr. Chi Jia Sheng had completed his reduction plan, having sold a total of 6,167,000 shares, which accounted for 2.99% of the total share capital [8] Financial Adjustments - The company has terminated certain fundraising projects and redirected the funds to enhance operational efficiency [9] - A total of 63.4 million yuan of idle funds was temporarily used to supplement working capital, with the amount fully returned by August 29, 2025 [10] - The company has approved the use of self-owned funds for project payments, which will later be replaced with raised funds [12] Credit and Guarantees - The company plans to apply for a bank credit limit renewal of up to 300 million yuan and provide guarantees for its subsidiaries [13] - As of September 30, 2025, the total credit limit applied by the company and its subsidiaries was 174.4 million yuan, with external guarantees amounting to 20 million yuan [14] Board Meetings and Decisions - The company held its eighth board meeting on October 17, 2025, where it approved the third-quarter report and the proposal for credit impairment and asset impairment provisions [22][24] - The company plans to hold its second extraordinary general meeting on November 6, 2025, to discuss relevant proposals [28][53]