杭州福斯达深冷装备股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Fostar, has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][8]. Financial Data - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][8]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3]. Non-Recurring Gains and Losses - The company has indicated the applicability of non-recurring gains and losses, but specific amounts and details are not provided [4]. Shareholder Information - As of the reporting period, the company has a total of 1,583,500 shares held in a repurchase account, representing 0.99% of the total share capital [6]. Board Meeting and Resolutions - The fourth board meeting of the company was held on October 28, 2025, with all eight directors present, and the meeting complied with legal and regulatory requirements [8][10]. - The board approved the third-quarter report and various governance system amendments, with unanimous support from all directors present [9][11]. Governance Amendments - The board reviewed and approved 17 sub-proposals related to the revision and establishment of governance systems, including management of shares held by directors and senior management, internal audit systems, and investor relations management [10][11].