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安徽铜冠铜箔集团股份有限公司 2025年第三季度报告

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, and confirming that there are no false records or significant omissions [12][10]. Financial Data Summary - The third-quarter financial report has not been audited [9]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The company reported a total share buyback amounting to RMB 31.83 million, representing 0.36% of the total share capital, completed within the designated buyback period [5]. Shareholder Information - The company has approved a share buyback plan, allocating between RMB 25 million and RMB 40 million for the repurchase of shares to maintain company value and protect shareholder interests [5]. - A total of 600 million shares, accounting for 72.375% of the total share capital, will have their restrictions lifted on July 28, 2025 [6]. Board Meeting Details - The second board meeting was held on October 23, 2025, with all nine directors present, complying with relevant regulations [11]. - The board unanimously approved the third-quarter report, affirming that it accurately reflects the company's financial status and operational results for the first nine months of 2025 [12][14].