北汽蓝谷新能源科技股份有限公司2025年第三季度报告

Core Viewpoint - The board of directors of BAIC Blue Valley guarantees the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for its content [2][9]. Financial Data - The third-quarter financial statements are not audited [3]. - The report period refers to the three-month period from the beginning to the end of the quarter [3]. - The company confirms that there are no significant changes in the financial indicators and accounting data [5]. Shareholder Information - There are no shareholders holding more than 5% of shares or among the top 10 shareholders participating in the securities lending business [6]. Board Meeting - The 11th session of the board of directors held a meeting on October 24, 2025, to review and approve the third-quarter report [9][10]. - The meeting was conducted via email and was attended by all 9 directors [9]. - The audit committee of the board reviewed the proposal and expressed agreement [11].