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浙江富春江环保热电股份有限公司 2025年第三季度报告

Core Points - The company has ensured the accuracy and completeness of its financial disclosures and reports, with all board members bearing legal responsibility for the information provided [2][30][38] Financial Data - The third quarter financial report has not been audited [3][7] - The company received a total of 2.112 billion yuan in demolition compensation, with 1.51 billion yuan still pending [5] - A subsidiary, Chang'an Energy, paid 22.5152 million yuan in tax arrears, which is expected to impact the company's net profit for 2025 by the same amount [5] Shareholder Information - The company will hold its third extraordinary general meeting on November 11, 2025, with a record date of November 4, 2025 [8][10][46] - The meeting will include both on-site and online voting options for shareholders [9][18] Governance Changes - The board approved amendments to the company's articles of association, including the dissolution of the supervisory board, transferring its responsibilities to the audit committee [41][44]