福建南平太阳电缆股份有限公司2025年第三季度报告

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, assuming legal responsibility for any misrepresentation or omissions [2][7]. 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]. - Non-recurring gains and losses are applicable, specifically related to the return of personal income tax handling fees [3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are not applicable for this report [5]. - There are no changes in the top ten shareholders due to securities lending activities [5]. Board Meeting - The company's 11th Board of Directors held its third meeting on October 27, 2025, via telecommunication, with all 12 directors present [8][10]. - The meeting approved the third-quarter report through a voting process, with unanimous support [9][10]. Important Documents - The resolution of the board meeting and the third-quarter report are available for public disclosure through designated media [11].