PJRC(SH:600395) Shang Hai Zheng Quan Bao·2025-10-28 00:14Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has made decisions regarding the appointment of auditors and guarantees for its subsidiaries [8][9][39]. Financial Data Summary - The third-quarter report for 2025 has been approved by the board, confirming that it meets the regulatory requirements and accurately reflects the company's financial status and operational results [8]. - The financial statements for the third quarter are unaudited, and the company has not reported any significant changes in accounting data or financial indicators [3][7]. Shareholder Information - The company has confirmed the total number of shareholders and the status of major shareholders, with no changes reported in the top ten shareholders due to share lending activities [5][6]. Audit and Internal Control - The board has approved the appointment of Zhongshun Zhonghuan Accounting Firm as the financial and internal control auditor for 2025, with an audit fee of 1.35 million yuan, which remains unchanged from the previous year [9][21]. Guarantee for Subsidiary Financing - The company has agreed to provide a full joint liability guarantee for its subsidiary, Guizhou Panjiang Hengpu Coal Industry Co., Ltd., for financing not exceeding 203.31 million yuan, with existing guarantees totaling 584.95 million yuan [40][44]. - The financing is intended to replace existing project loans, and the subsidiary will provide a mining right as collateral for the guarantee [42][46]. Upcoming Shareholder Meeting - The company will hold its first temporary shareholder meeting of 2025 on November 12, 2025, to discuss various proposals, including the appointment of auditors and the guarantee for the subsidiary [12][24].