LTH(SZ:000912) Shang Hai Zheng Quan Bao·2025-10-26 18:33Core Viewpoint - The company, Sichuan Lutianhua Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [2][5]. Financial Data - The third-quarter financial report has not been audited [3][5]. - The company has made retrospective adjustments to previous accounting data due to a business combination under common control [3]. - The net profit of the merged entity before the merger was -12,725,498.56 yuan, compared to -24,057,713.83 yuan in the previous period [4]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders have been disclosed, although specific details are not provided in the documents [4]. Board Meeting - The eighth board meeting was held on October 24, 2025, with all nine directors present, confirming the legality and validity of the meeting [6]. - The meeting approved the third-quarter report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [7]. Resolutions Passed - Several resolutions were passed during the board meeting, including amendments to various management and disclosure policies, all receiving unanimous approval [8][9][10][11].