Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has outlined significant shareholder activities and governance changes [3][11]. Financial Data - The financial report for the third quarter of 2025 has not been audited [7]. - The report includes key financial data and indicators, although specific figures are not detailed in the provided text [3][8]. Shareholder Information - The controlling shareholder, Yiqing Holdings, plans to increase its stake in the company by investing between 50 million and 100 million RMB from June 19, 2025, to December 18, 2025 [5]. - As of September 30, 2025, Yiqing Holdings holds 369,624,329 shares, representing 33.10% of the total share capital, and together with its concerted party, Mr. Zheng Jianjun, they hold a total of 514,755,751 shares, accounting for 46.10% of the total share capital [5]. Governance Changes - The company held a temporary shareholders' meeting on September 10, 2025, where it approved amendments to the company’s articles of association and the dissolution of the supervisory board, transferring its responsibilities to the audit committee of the board [6]. - The amendments to the articles of association are still in the process of being registered and finalized [6]. Board Meeting - The fifth board of directors held its seventeenth temporary meeting on October 23, 2025, where all nine directors were present [10]. - The board approved the third-quarter report for 2025, affirming that the report complies with relevant laws and accurately reflects the company's situation [11][12].
北京大豪科技股份有限公司 2025年第三季度报告