上海鸣志电器股份有限公司2025年第三季度报告

Core Viewpoint - The company, Shanghai Mingzhi Electric Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information presented in the report [8][12]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report period refers to the three months from the beginning to the end of the quarter [3]. - The company confirms that there are no significant changes in the financial indicators compared to previous periods [5]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are documented [5]. - There are no changes in the share lending situation of major shareholders [6]. Meeting and Reporting - The fifth board meeting of the company was held on October 28, 2025, with all nine directors present [8]. - The board unanimously approved the third-quarter report, affirming its authenticity and completeness [8][10]. - An online performance briefing is scheduled for November 4, 2025, to discuss the third-quarter results and address investor inquiries [13][15]. Communication with Investors - Investors can submit questions via email before the briefing, and the company will address common concerns during the session [15][17]. - The briefing will be held at the Shanghai Securities News online roadshow center [13][15].