宇环数控机床股份有限公司2025年第三季度报告

Core Points - The company has approved a stock incentive plan, granting 980,000 restricted shares to 31 employees at a price of 11.46 yuan per share [5][6][12] - The company plans to apply for a comprehensive credit facility of up to 500 million yuan from banks to support its business operations [18][21] - The company has decided to utilize up to 350 million yuan of idle funds for cash management to enhance investment returns [12][24] Financial Reporting - The third-quarter financial report has not been audited, and the company confirms that the report is accurate and complete [3][11][19] - The company has not made any retrospective adjustments or restatements to previous financial data [3][4] - The financial report reflects the company's actual situation without any misleading statements or omissions [11][19] Shareholder Information - The company has disclosed the total number of shareholders and the status of major shareholders [5] - The company has held meetings to discuss and approve various resolutions, including the stock incentive plan and financial management strategies [10][12][19] Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [27][50] - Several governance documents and rules have been revised to align with new regulations and improve operational efficiency [30][40]