中触媒新材料股份有限公司 2025年第三季度报告

Core Points - The company has announced changes to its business scope, cancellation of the supervisory board, and amendments to its articles of association [9][10][11] - The company assures that the content of the quarterly report is true, accurate, and complete, with no false records or misleading statements [2][3] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3] - The company has not identified any non-recurring gains and losses for the reporting period [4] Shareholder Information - As of the reporting period, the company has a repurchase account holding 3,079,019 shares, accounting for 1.75% of the total share capital [6] Governance Changes - The company plans to adjust its business scope to include new material technology research and various chemical product manufacturing and sales [9] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [10] - Amendments to the articles of association will be made to comply with the new company law and improve corporate governance [11]