北京经纬恒润科技股份有限公司2025年第三季度报告

Core Viewpoint - The company has approved the conversion of a RMB 50 million interest-free loan into equity for its wholly-owned subsidiary, Tianjin Jingwei Hengrun Technology Co., Ltd., to support the implementation of the fundraising investment project "Jingwei Hengrun Tianjin New Factory" [9][12][25]. Group 1: Financial Data and Reporting - The third-quarter financial report for 2025 has been prepared and reviewed in accordance with legal and regulatory requirements, ensuring the accuracy and completeness of the information presented [22][24]. - The financial statements for the period from January to September 2025 are unaudited [3][7]. Group 2: Fundraising and Investment Projects - The company raised a total of RMB 3.63 billion from its initial public offering, with a net amount of RMB 3.49 billion after deducting issuance costs [9][10]. - The company has adjusted its fundraising investment project allocations, including a reduction of RMB 60 million from the "Jingwei Hengrun Nantong Automotive Electronics Production Base Project" to fund the new factory project [12][13]. Group 3: Corporate Governance and Compliance - The board of directors and the supervisory board have confirmed that the decisions regarding the fundraising and investment projects comply with relevant regulations and do not harm the interests of shareholders, particularly minority shareholders [16][25]. - The supervisory board has unanimously agreed to the proposal to convert the loan into equity, emphasizing the benefits for the subsidiary's financial structure and operational sustainability [26][27].