Core Viewpoint - The company has announced its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, and plans to hold an earnings briefing to address investor inquiries [7][9][56]. Financial Data - The third-quarter financial report is unaudited, covering the period from the beginning to the end of the quarter [3]. - The company reported that there were no significant changes in major accounting data and financial indicators during the reporting period [5]. Cash Management - The company plans to use up to RMB 150 million of temporarily idle raised funds for cash management, ensuring that this does not affect the normal operation of fundraising projects [13][58]. - The funds will be invested in safe, liquid principal-protected products, including but not limited to large time deposits and structured deposits, with a usage period of up to 12 months [14][58]. - The board of directors has authorized the chairman and financial officer to make investment decisions within the specified limits and duration [19][58]. Stock Incentive Plan - The company has approved a stock incentive plan, granting 550,000 restricted shares to 56 recipients at a price of RMB 26.42 per share, which represents approximately 0.62% of the company's total share capital on the grant date [29][30]. - The grant date for the restricted shares is set for October 24, 2025, and the plan is designed to motivate key personnel and align their interests with those of shareholders [29][39]. Board Meeting Decisions - The board of directors convened on October 24, 2025, to review and approve the third-quarter report and the cash management plan, with all members present voting in favor [55][60]. - The board confirmed that the third-quarter report accurately reflects the company's financial status and operational results, with no misleading statements or omissions [55][56].
江苏艾森半导体材料股份有限公司2025年第三季度报告