贝肯能源控股集团股份有限公司2025年第三季度报告

Core Viewpoint - The company, Beiken Energy, emphasizes the accuracy and completeness of its financial disclosures and reports, ensuring no misleading statements or significant omissions are present [1][2][9]. Financial Data Summary - The third-quarter financial report has not been audited [3][8]. - There are no adjustments or restatements required for previous accounting data [3]. - The company confirms the absence of non-recurring profit and loss items [3]. Shareholder Information - The company reports no changes in the top ten shareholders or any significant share lending activities [5]. - The controlling shareholder, Chen Pinggui, received a warning letter from the China Securities Regulatory Commission on August 25, 2025 [5]. - An agreement for concerted action was signed between Chen Pinggui and Yuan Zunhu on September 15, 2025 [6]. Board Meeting Details - The sixth board meeting was held on October 24, 2025, with all six directors present [10]. - The board approved the third-quarter report, affirming its compliance with relevant regulations and accuracy [11][12]. - The voting results showed unanimous approval with no dissenting votes [13].