宁波弘讯科技股份有限公司 2025年第三季度报告

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members and senior management bearing legal responsibility for the content [2][7] - The quarterly financial statements are unaudited, covering the period from the beginning to the end of the quarter [3][6] - The company has elected a new employee representative director, Mr. Yu Tianlong, to the fifth board of directors, ensuring compliance with relevant laws and regulations [7][8] Financial Data - The financial data and indicators are presented in RMB, with specific emphasis on non-recurring gains and losses, although detailed figures are not provided in the documents [4][5] - The company has not reported any significant changes in the major accounting data and financial indicators during the reporting period [5][6] Governance - The election of the employee representative director was conducted in accordance with the company's governance structure and relevant legal frameworks [7][8] - The composition of the board remains compliant, with the number of employee representatives not exceeding half of the total board members [8] Management Information - Mr. Yu Tianlong has a long tenure with the company, having held various positions since 2003, including General Manager and COO [10]