Core Points - The company has announced adjustments to its corporate governance structure, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors [8][9][10] - The revised articles of association will reflect these changes and include updates to shareholder rights and the roles of controlling shareholders and independent directors [10] Financial Data - The company has completed the acquisition of a 88.6525% stake in Shanxi Coal Power, with a purchase price of approximately 1,569.52 million RMB, based on an assessed net asset value of 1,770.41 million RMB [4] - The financial statements for the third quarter of 2024 have not been audited, and the company has made retrospective adjustments to its financial reports due to the acquisition [3][4][6] Shareholder Information - The total number of ordinary shareholders and the status of major shareholders have been reported, with no significant changes noted in the lending of shares for margin trading [7] Other Important Information - The company has committed to ensuring the accuracy and completeness of its quarterly report, with all responsible parties affirming the truthfulness of the financial information presented [2][3]
陕西煤业股份有限公司2025年第三季度报告