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嘉泽新能源股份有限公司2025年第三季度报告

Core Viewpoint - The company has reported a significant increase in power generation and grid-connected electricity volume for the third quarter of 2025 compared to the same period last year, indicating positive operational performance and growth potential [38][39]. Financial Data - The company completed a total power generation of 4,291,517.5 MWh in the first three quarters of 2025, which is a 10.86% increase from 3,871,032.4 MWh in the same period last year [38]. - The cumulative grid-connected electricity volume reached 4,100,659.8 MWh, reflecting a 10.53% increase from 3,710,079.0 MWh year-on-year [38]. Shareholder Information - The company issued 478,087,649 shares on September 26, 2025, leading to a change in the controlling shareholder to 博荣益弘, who now holds 44.29% of the total shares [7]. - The actual controller, 陈波, retains his position despite the share issuance, holding 1.53% of the total shares [7]. Board Meeting Resolutions - The board of directors approved the third quarter report for 2025 during a meeting held on October 27, 2025, with a unanimous vote of 8 in favor [14][15]. - Several governance documents, including the strategic committee and audit committee work rules, were revised to align with the latest regulations [16][18][20]. Monitoring and Compliance - The supervisory board confirmed the accuracy and completeness of the third quarter report, stating that it reflects the company's actual situation without any misleading statements [34].