国睿科技股份有限公司 2025年第三季度报告

Core Points - The company guarantees the truthfulness, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8] - The company will hold a performance briefing on November 6, 2025, to discuss the third-quarter results and financial indicators with investors [9][10] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3] - The company reported a total of 1,241,857,840 shares as of September 30, 2025, with a cash dividend of 0.097 yuan per share, totaling approximately 120.46 million yuan, which accounts for 32.34% of the net profit attributable to shareholders for the first three quarters of 2025 [16][17] Shareholder Information - The company’s board of directors approved the profit distribution plan based on the financial report for the first three quarters of 2025, which was discussed in the board meeting held on October 23, 2025 [18][28] - The profit distribution plan does not require further approval from the shareholders' meeting as it was authorized by the shareholders during the annual meeting [18][29] Meeting Details - The performance briefing will be held online, allowing investors to interact and ask questions [11][12] - The meeting will feature participation from the chairman, general manager, independent directors, financial director, and board secretary [11]