杭州微光电子股份有限公司2025年第三季度报告

Core Viewpoint - The company has released its third-quarter financial report, ensuring the accuracy and completeness of the information disclosed, and confirming that the report has not been audited [2][3][8]. Financial Data - The company reported that there are no adjustments or restatements needed for previous accounting data [3]. - The company confirmed that there are no non-recurring profit and loss items applicable for this quarter [3]. - As of the end of the reporting period, the company has a trust financial balance of 440.93 million yuan, with specific losses recognized for fair value changes totaling 31.42 million yuan [5]. Shareholder Information - The total number of ordinary shareholders is not specified, but the company holds 2,041,950 shares in its repurchase account, accounting for 0.89% of the total share capital [5]. - There are no changes reported in the top ten shareholders or in the lending of shares for margin trading [5]. Board Meeting - The sixth board meeting was held on October 29, 2025, with all nine directors present, and the meeting complied with relevant legal and regulatory requirements [10][12]. - The board unanimously approved the third-quarter report, with a voting result of 9 in favor, 0 abstentions, and 0 against [12].