Core Points - The board of directors and senior management of the company guarantee the authenticity, accuracy, and completeness of the quarterly report, and they bear legal responsibility for any false records, misleading statements, or significant omissions [1][8][11] Financial Data - The third-quarter financial statements have not been audited [2] - The company has restated financial statements due to a merger with a company under common control, in accordance with accounting standards [3] - Non-recurring gains and losses are applicable, and the company must explain any significant non-recurring items not listed in the relevant announcements [4] - Changes in major accounting data and financial indicators are applicable, requiring explanation [5] Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is applicable, but there are no changes due to securities lending [6] Meeting and Resolutions - The eighth board of directors held its twelfth meeting on October 24, 2025, with all nine directors present, making the meeting valid [7][8] - The board approved the proposal regarding the company's third-quarter report [9][10]
北京京能电力股份有限公司2025年第三季度报告