宁夏银星能源股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Ningxia Yinxing Energy Co., Ltd., is preparing for the election of its tenth board of directors, ensuring compliance with relevant laws and regulations regarding the qualifications and independence of the nominated candidates [12][14]. Financial Data Summary - The company reported significant changes in its financial data, including a 104.21% increase in receivables financing due to increased sales payments received via bank acceptance bills [4]. - Prepaid expenses increased by 26.17% primarily due to higher prepaid electricity costs [4]. - Inventory rose by 20.56% due to an increase in work-in-progress and unrecognized labor costs [5]. - The net profit increased by 23.36% compared to the same period last year, attributed to improved operating hours for power generation [6]. Board of Directors Election - The ninth board of directors will complete its term in November 2025, and the company has proposed a new board consisting of nine directors, including six non-independent directors and three independent directors [12][14]. - Candidates for the new board have been nominated, including both non-independent and independent directors, with a focus on ensuring independence and compliance with regulations [13][22][24]. Candidate Qualifications - All nominated candidates have been vetted for independence and compliance with relevant laws, ensuring they do not have conflicts of interest or disqualifying factors [22][24][25]. - The independent director candidates possess relevant qualifications, including professional certifications and extensive experience in finance and management [24][25][26].