大庆华科股份有限公司2025年第三季度报告

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, with no significant omissions or misleading statements [2][5][7]. Financial Data - The third-quarter financial report has not been audited [3][7]. - There are no adjustments or restatements of previous years' accounting data [3]. - The company reported no non-recurring gains or losses during the reporting period [3]. Shareholder Information - The total number of ordinary shareholders and the number of preferred shareholders with voting rights is not applicable [4]. - There were changes in the top ten shareholders and the company does not have any shareholders participating in the securities lending business [4]. Management Changes - The chairman and several board members have resigned due to work adjustments, including the chairman Wang Hongtao and directors Ben Tao and Li Songyan [5]. - Zhang Caihong has been elected as the new chairman of the board [5]. - The company held a staff representative meeting to elect Cui Fengling as an employee director [5]. Corporate Governance - The company held a temporary shareholders' meeting on September 9, 2025, to amend the Articles of Association and approved the addition of new business activities related to technology services and consulting [6].