惠州市华阳集团股份有限公司2025年第三季度报告

Core Viewpoint - The company has disclosed its third-quarter financial report and related decisions made during the board meeting, including the approval of daily related transactions and the cancellation of certain stock options from the 2021 incentive plan [8][31]. Financial Data - The third-quarter financial report has not been audited [6]. - The company reported no non-recurring gains or losses during the period [3]. - There were no adjustments or restatements of previous years' financial data [3]. Shareholder Information - The company completed the registration capital change, increasing from 524,433,991 yuan to 524,917,041 yuan due to stock options exercised [5]. - The total number of shareholders and the status of major shareholders were not disclosed in detail [5]. Board Meeting Decisions - The board meeting on October 27, 2025, approved the third-quarter report with unanimous consent [8]. - The board also approved the expected daily related transactions for 2026 to 2028, with a total amount not exceeding 218.70 million yuan [17]. - The board agreed to cancel 942,340 stock options from the 2021 incentive plan due to certain employees leaving and options not being exercised [31][36]. Related Transactions - The company plans to engage in daily related transactions with several affiliated companies, including 信华精机有限公司 and 惠州市华阳光学技术有限公司, among others [17][18]. - The total expected amount for these transactions is capped at 21,870,000 yuan [17]. Stock Option Cancellation - The cancellation of stock options includes 42,400 options from 13 departing employees and 899,940 options that were not exercised by 245 employees [36]. - The board's decision to cancel these options was based on compliance with the company's incentive plan regulations [31][37].