浙江泰坦股份有限公司2025年第三季度报告

Core Points - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][7] - The board of directors and senior management confirm the authenticity of the quarterly report and accept legal responsibility for it [2] Financial Data - The third-quarter financial report has not been audited [3][6] - There are no adjustments or restatements of previous accounting data required [3] - The company does not have any non-recurring profit and loss items applicable [3] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Board Meeting - The 14th meeting of the 10th board of directors was held on October 27, 2025, with all nine directors present [8] - The meeting approved the third-quarter report with unanimous consent [9]