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浙江华正新材料股份有限公司 2025年第三季度报告

Core Points - The company has announced changes to its registered capital, board structure, and governance system [7][8][9] - The registered capital will increase from RMB 142,011,952 to RMB 142,023,209 due to the conversion of convertible bonds [7] - The board of directors will expand from 7 to 9 members, with an increase in non-independent directors from 4 to 6 [8] - The supervisory board will be abolished, and its responsibilities will be transferred to the audit committee of the board [9] Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information [3][2] - The company reported no significant non-recurring gains or losses during the reporting period [4] - The total number of shares outstanding as of September 30, 2025, is 142,023,209 [7] Governance Changes - The company will revise its articles of association to reflect the changes in registered capital and board structure [10] - The supervisory board members will be automatically relieved of their duties upon approval by the shareholders' meeting [9] - The company expresses gratitude to the outgoing supervisors for their contributions [9]