SDR(SZ:000603) Shang Hai Zheng Quan Bao·2025-10-27 22:33Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3][4] - The third-quarter financial report has not been audited [3][8] - The company’s subsidiary, Sichuan Honglin Mining Co., Ltd., has received approval for trial production at the Caiyuanzicopper-gold mine, which will run from September 10, 2025, to December 10, 2025 [5][6] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on November 12, 2025, with both on-site and online voting options available [9][10][11] - The meeting will include proposals that have been approved by the board of directors, and related shareholders must abstain from voting [15][16] - The company has announced expected daily related transactions totaling no more than 152.8 million yuan for 2025 and 2026, with the previous year's transactions amounting to 147.675 million yuan [48][49] Group 3 - The company’s independent directors have unanimously agreed that the expected daily related transactions are necessary for normal business operations and do not harm the interests of minority shareholders [55][56] - The company emphasizes that the pricing of related transactions will follow fair and reasonable principles based on market prices [52][54] - The company’s actual controller is Zhao Mantang, and the related transactions will involve entities controlled by him or his close relatives [49][50]