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][7][8] - The third quarter financial report was not audited [3][7] - The board of directors held its ninth meeting of the eighth session on October 28, 2025, with all nine directors present [8][10] Financial Data - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3][4] - The company did not recognize any non-recurring gains or losses for the reporting period [4][5] Shareholder Information - The report mentions the total number of ordinary shareholders and the situation of the top ten shareholders, but specific details are not included [5] Meeting Details - The board meeting was convened in accordance with relevant laws and regulations, and the agenda included the review and approval of the third quarter report [8][9][11]
山西华阳新材料股份有限公司 2025年第三季度报告