Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The board of directors and senior management are responsible for the financial information in the quarterly report [2][3] - The third-quarter financial report has not been audited [3][8] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3][4] - The company has not defined any non-recurring profit and loss items as recurring [3][4] Shareholder Information - The company approved the 2025 Employee Stock Ownership Plan (ESOP) during the board meeting on September 26, 2025 [6] - The ESOP will involve up to 19 participants, including directors and senior management, purchasing shares at a price of 6.18 yuan per share [6] - The total funds raised from the ESOP will not exceed 12,886,901 yuan [6] Meeting Details - The board meeting was held on October 27, 2025, with all nine directors present [10][12] - The meeting approved the 2025 third-quarter report with unanimous support [12]
广东万和新电气股份有限公司2025年第三季度报告