Core Viewpoint - The board of directors of Yongjie New Materials Co., Ltd. ensures the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false records or significant omissions [2][10]. Financial Data - The third-quarter financial report for 2025 has not been audited, and the financial data is presented in Renminbi [3][7]. - The report indicates that there were no significant changes in the financial indicators compared to previous periods [5]. Board Meeting - The fifth board meeting of Yongjie New Materials was held on October 27, 2025, with all seven directors present, complying with legal and regulatory requirements [9][10]. - The board approved the third-quarter report, affirming that it accurately reflects the company's financial status and operational results without any misleading statements [10][12]. Shareholder Information - The report includes details about the total number of shareholders and the shareholding structure, although specific numbers are not provided in the excerpts [5]. Governance Changes - The board elected Shen Jianguo as the representative director to execute company affairs, with the term lasting until the end of the current board's tenure [13][14]. - Adjustments were made to the members of the board's audit committee to enhance governance structure and operational efficiency [15][16].
永杰新材料股份有限公司 2025年第三季度报告