Qijing Machinery(SH:603677) Shang Hai Zheng Quan Bao·2025-10-24 20:31Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [20][26]. Financial Data - The financial report for the third quarter of 2025 has not been audited [3][18]. - The company reported a total fixed asset investment plan of 178.89 million yuan for 2025, with an actual investment of 69.93 million yuan to date [12]. - The company has provided guarantees for its subsidiaries, with a total guarantee amounting to 150 million yuan [13][14]. Shareholder Information - The company has a total of 43,824,702 shares for which voting rights have been waived by the major shareholder, Qijing Holdings [6]. - The company has conducted a board election, resulting in the formation of the fifth board of directors [15][16]. Related Transactions - The company has engaged in various related transactions, including a rental agreement with Ningbo Hefeng Creative Plaza for a total of 1.14 million yuan [7]. - The company has also signed contracts for processing services and equipment purchases with related parties, with significant amounts involved [10][11]. Profit Distribution - The company has approved a cash dividend distribution of 0.25 yuan per share for the 2024 fiscal year, totaling approximately 48.15 million yuan [17]. Investor Communication - An investor meeting is scheduled for November 3, 2025, to discuss the third-quarter results and address investor inquiries [21][23].