北京市博汇科技股份有限公司 2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or omissions [2][8] - The third-quarter financial statements are not audited, and the report period refers to the three months from the beginning to the end of the quarter [3][5] - The company has made adjustments to its organizational structure to enhance resource allocation and operational efficiency [8] Group 2 - The company will hold its first extraordinary general meeting of 2025 on November 10, 2025, with both on-site and online voting options available [11][12] - The meeting will include discussions on various proposals that have been previously approved by the board and supervisory committee [15][43] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [21][22] Group 3 - The company plans to renew its contract with Lixin Accounting Firm for the 2025 financial year, pending approval from the shareholders' meeting [26][27] - Lixin Accounting Firm has a long history and is a member of the international accounting network BDO, with significant experience in securities services [28][29] - The audit committee has reviewed Lixin's qualifications and independence, recommending their renewal as the company's auditing firm [32][33] Group 4 - The company announced the resignation of its deputy general manager, Hong Taihai, due to personal reasons, and his departure will not affect the company's operations [36][37] - The resignation was effective upon delivery of the resignation letter to the board, and the company expressed gratitude for his contributions during his tenure [38][39] Group 5 - The supervisory committee approved the company's third-quarter report, confirming that it accurately reflects the financial status and operational results without any misleading statements [40][41] - The committee also agreed to the proposal for renewing the accounting firm, which will be submitted for shareholder approval [43][44]