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深圳劲嘉集团股份有限公司2025年第三季度报告

Core Viewpoint - The company ensures that the content of the quarterly report is true, accurate, and complete, with no false records, misleading statements, or significant omissions [2][7]. Financial Data - The third-quarter financial report has not been audited [3][6]. - There are no adjustments or restatements of previous years' accounting data [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are documented, but there are no changes due to securities lending [5]. Board Meeting - The seventh board of directors held its ninth meeting on October 28, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [8]. - The board unanimously approved the third-quarter report with nine votes in favor and no opposition [8][9].