四创电子股份有限公司2025年第三季度报告

Core Viewpoint - The company, Sichuan Electronic Co., Ltd., has announced its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [6][14]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3][4]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed, but specific details are not provided [4]. Investor Communication - An investor briefing session is scheduled for November 28, 2025, from 14:00 to 15:00, to discuss the third-quarter results and address investor questions [7][9]. - Investors can submit questions from November 21 to November 27, 2025, through the designated online platform or via email [11]. Audit Firm Appointment - The company plans to renew its appointment of Dahua Accounting Firm as its financial and internal control auditor for 2025, pending shareholder approval [20][28]. - The audit fees are set at RMB 530,000 for financial reporting and RMB 200,000 for internal control audits, with no change from the previous period [27][29].