Core Viewpoint - The company ensures that the quarterly report is true, accurate, and complete, with no false records or misleading statements [2][8][9] Financial Data - The third-quarter financial report has not been audited [3][6] - There are no adjustments or restatements of previous years' accounting data [3] - The company does not have any non-recurring profit and loss items [3] Board Meeting - The third board meeting was held on October 24, 2025, with all nine directors present, meeting the legal requirements for a quorum [7] - The board approved the third-quarter report, confirming that it reflects the company's actual situation without any misleading statements [8][9] - The board also approved the use of self-owned funds and other financial instruments to pay for fundraising project expenses, with subsequent reimbursement from the fundraising account [10][11]
湖北平安电工科技股份公司2025年第三季度报告