北京昊华能源股份有限公司 2025年第三季度报告

Core Viewpoint - The company reported a significant decline in coal prices, leading to a substantial decrease in gross profit from self-produced coal, while the gross profit from methanol increased due to lower raw material coal prices [8]. Financial Data - The financial data for the first three quarters of 2025 is unaudited and is provided for investors to understand the company's operational status [8]. - The company has not yet executed new accounting standards or interpretations that would affect the financial statements for the year [7]. Shareholder Information - There were no changes in the top ten shareholders or significant shareholders participating in the securities lending business during the reporting period [5]. Board Meeting - The seventh board meeting was held on October 24, 2025, with all resolutions passed unanimously [14][16]. - The board approved the third quarter report and several amendments to company rules, which will be submitted for shareholder approval [18][19][27]. Management Changes - The board approved the appointment of Zhang Lisheng as the new Chief Engineer, effective immediately [26].