河北中瓷电子科技股份有限公司2025年第三季度报告

Core Points - The company has ensured the accuracy and completeness of its financial disclosures and reports, with all board members bearing legal responsibility for the information provided [2][7][19] - The company has not undergone an audit for its third-quarter financial report [3][6] - The company has proposed to appoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, replacing the previous auditor, Dahua Accounting Firm, after eight years of service [19][31] Financial Data - The company reported non-recurring gains and losses, including tax reductions totaling 2,831,839.64 yuan for the first nine months of 2025 [3][4] - The company has not made any retrospective adjustments or restatements to previous financial data [3] Board and Governance - The company has experienced changes in its board, with resignations from independent directors and the appointment of a new independent director [4][5] - The company held its third extraordinary general meeting on September 15, 2025, to revise its articles of association, increasing the board size to 12 members [5] Upcoming Meetings - The company has scheduled its fourth extraordinary general meeting for November 13, 2025, to discuss various proposals, including the appointment of the new auditor [37][39]