国电电力发展股份有限公司 2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report and assumes legal responsibility for any false records or misleading statements [2][8][33] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3][4] - The company has not identified any non-recurring gains and losses for this reporting period [4] Shareholder Information - The total number of ordinary shareholders and the number of preferred shareholders with restored voting rights are not applicable [5] - The company will hold its third extraordinary general meeting of shareholders on November 13, 2025, at 14:00 in Beijing [10][14] Meeting Details - The meeting will adopt a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [11][12] - Shareholders can register for the meeting from November 7, 2025, and the registration will be conducted at the company's office [21][22] Investor Communication - An online performance briefing will be held on November 4, 2025, to discuss the third-quarter results and address investor questions [27][30] - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center or via the company's email [29][31]