科博达技术股份有限公司2025年第三季度报告

Core Points - The company has announced the cancellation of its supervisory board and the revision of its articles of association and related governance systems [10][12][16] - The supervisory functions will be transferred to the audit committee of the board of directors, enhancing internal supervision [11][12] - The revisions aim to align corporate governance with regulatory requirements and improve operational mechanisms [10][12][16] Financial Data - The third-quarter financial statements have not been audited [3] - The company has made retrospective adjustments due to the acquisition of control over Shanghai Kebo Da Intelligent Technology Co., Ltd., which is now included in the consolidated financial statements [4][8] - The net profit of the acquired entity before the merger was -54,405,623.43 yuan, compared to -41,895,755.31 yuan in the previous period [8] Governance Changes - The company will no longer have a supervisory board, and the roles of the former supervisors will cease [10][11] - The articles of association will be revised to remove references to the supervisory board and enhance the rights of shareholders [12][13] - New provisions will be added to regulate the behavior of controlling shareholders and actual controllers [13] Internal Audit and Compliance - The internal audit responsibilities will be clarified, with the audit committee participating in the evaluation of the internal audit head [15] - The revisions to the governance documents will require approval from the shareholders' meeting to take effect [16][20]