博敏电子股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter performance meeting scheduled for November 19, 2025, to discuss its financial results and address investor inquiries [9][10][11]. Financial Data - The third-quarter financial statements have not been audited [3]. - The company has provided a guarantee for its subsidiary's bank credit application amounting to RMB 100 million, with a term of three years [16][21]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 314.62 million, which accounts for 73.86% of the company's latest audited net assets [25]. Shareholder Information - The company has confirmed that the quarterly report's content is accurate and complete, with no false records or significant omissions [2][8]. - The company has a structured process for internal decision-making regarding guarantees, which was approved in previous board meetings [18][23]. Meeting Details - The performance meeting will be held online at the Shanghai Stock Exchange Roadshow Center, allowing investors to participate and ask questions [9][10][11][12]. - Investors can submit questions in advance from November 12 to November 18, 2025 [13]. Guarantee Details - The guarantee provided is a joint liability guarantee for the subsidiary's credit, with no counter-guarantee involved [17][21]. - The board believes that the guarantee is necessary and reasonable, as the subsidiary is under the company's control and has a stable operating condition [22][23].