乐山巨星农牧股份有限公司 2025年第三季度报告

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][10]. Financial Data - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][8]. - The company reported non-recurring gains and losses, with specific details to be disclosed in accordance with relevant regulations [4]. Shareholder Information - The company plans to repurchase shares using between RMB 50 million and RMB 100 million of its own funds and borrowed funds, with a completion deadline of 12 months from the board's approval [6]. - The company completed a share repurchase of 4,773,900 shares, representing 0.94% of the total share capital, at an average price of RMB 20.94 per share, totaling approximately RMB 99.99 million [6]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [11]. - The board approved the third-quarter report during the meeting, with unanimous support from all directors [12][13].