广东新亚光电缆股份有限公司2025年第三季度报告

Core Viewpoint - The company, Guangdong Xinya Cable Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2][10]. Financial Data - The third-quarter financial report has not been audited [7]. - 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]. Governance and Management - The company held its 14th meeting of the second board on October 24, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [9][11]. - The board approved several governance documents, including revisions to the Board Secretary Work System, General Manager Work Rules, Internal Audit System, and Social Responsibility Management System, all with unanimous support [11][12][13][14]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the shareholding status of the top ten shareholders, although specific figures are not provided in the documents [5].