江苏菲沃泰纳米科技股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced the approval of several key resolutions during its board meetings, including the appointment of a new secretary and financial director, the approval of the third-quarter report, and the decision to permanently supplement working capital with surplus funds from fundraising projects [9][11][13][19]. Financial Data - The third-quarter financial report for 2025 has been prepared, but it has not been audited [3][13]. - The company reported a surplus of 52.03 million yuan from its fundraising projects, which will be used to enhance working capital [28][30]. Shareholder Information - The company has a total of 9,681,336 shares held by its repurchase account, accounting for 2.89% of the total share capital [6]. - The board has approved the cancellation of stock options related to the 2024 stock option incentive plan due to the departure of one incentive object [17][39]. Board Meeting Details - The second board meeting was held on October 24, 2025, with all nine directors present, and the meeting followed legal and regulatory procedures [10][12]. - The board approved the appointment of Zhao Qianbo as the new secretary and financial director, effective immediately [11][45]. Fund Management - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [25]. - The surplus funds from the fundraising projects will be permanently added to the company's working capital, with the necessary procedures for account cancellation to follow [19][30].