安记食品股份有限公司 2025年第三季度报告

Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [2][26] - The board of directors and supervisory board have confirmed that the financial data in the report is true and complete, with no significant omissions [2][26] - The company plans to use part of its idle funds for cash management, with an investment limit of up to RMB 160 million [13][20] Financial Data - The third-quarter financial statements are unaudited, covering the period from the beginning to the end of the quarter [3][6] - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4] Shareholder Information - The company has disclosed information regarding its shareholders, including the total number of shareholders and the top ten shareholders [5][8] Investment Management - The company intends to invest in high-safety, high-liquidity financial products, including bank and securities company products, with a focus on ensuring the safety of funds [17][21] - The investment period for the cash management initiative is valid for 12 months from the date of board approval [19][20] Meeting Resolutions - The fifth board of directors' twelfth meeting was held on October 24, 2025, where the third-quarter report and cash management proposal were approved unanimously [26][28][29] - The board confirmed that the report preparation and review processes comply with legal requirements, reflecting the company's actual situation accurately [26][28]