浙江华统肉制品股份有限公司2025年第三季度报告

Core Viewpoint - The company, Zhejiang Huaton Meat Products Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or significant omissions [1][2][8]. 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 for this quarter [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided in the documents [5]. Board Meeting - The fifth board meeting was held on October 27, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [7]. - The board unanimously approved the third-quarter report, affirming its compliance with relevant laws and regulations [8][10]. Internal Audit Changes - The company appointed He Yajuan as the new head of the internal audit department, effective from the date of the board's approval [11][21]. - The previous head, Guo Qun, has been reassigned but will continue to serve in other capacities within the company [21][23].