SDGI(SZ:000070) Shang Hai Zheng Quan Bao·2025-10-26 18:13Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8] - The board of directors approved the third-quarter report with unanimous support [8][11] Financial Data - The third-quarter financial report has not been audited [3][7] - There are no adjustments or restatements of previous accounting data [4] - The company reported no non-recurring gains or losses [4] Shareholder Information - The total number of ordinary shareholders is not specified, but the company holds 31,951,811 shares, representing 3.55% of total shares [6] Credit Facilities - The company has approved several credit applications: - A credit facility of 1.6 billion yuan from China Construction Bank for one year [9] - A credit facility of 300 million yuan from Zheshang Bank for one year [12] - A credit facility of 200 million yuan from Guangdong Huaxing Bank for three years [15] Board Committees - The company has made changes to its board committees, adding new members to the strategic, audit, and compensation committees [16]