Hengtong Logistics(SH:603223) Shang Hai Zheng Quan Bao·2025-10-21 18:43Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided, and has announced an upcoming performance briefing for investors to discuss the financial results and operational performance [18][20][21]. Financial Data - The third-quarter financial report has not been audited, and the company has provided key financial data and indicators in RMB [3][7]. - Non-recurring gains and losses have been identified, with specific amounts noted, although detailed figures are not provided in the excerpts [4]. Shareholder Information - The company has reported on the total number of ordinary shareholders and the status of major shareholders, including those holding more than 5% of shares [5]. Guarantees and Liabilities - The company has provided guarantees for its wholly-owned subsidiaries, with specific amounts detailed: - A guarantee amount of 92,334,031.19 RMB for Shandong Yulong Port Co., Ltd. with an ending balance of 581,928,738.38 RMB - A guarantee amount of 26,075,727.82 RMB for Nanshan Group Financial Co., Ltd. with an ending balance of 0.00 RMB - A guarantee amount of 31,125,227.48 RMB for Longkou Hengtong Motor Vehicle Maintenance Co., Ltd. with an ending balance of 20,025,496.43 RMB [6]. Board Meeting and Resolutions - The fifth board meeting was held on October 21, 2025, where the third-quarter report was approved unanimously by all attending board members [10][9]. - The company has announced the resignation of a board member, Qu Junyu, due to work adjustments, and has elected a new employee representative to the board [14][15]. Upcoming Events - A performance briefing is scheduled for October 29, 2025, to discuss the third-quarter results, allowing investors to engage with company representatives [19][22]. - Investors are encouraged to submit questions in advance via email for discussion during the briefing [23].