山东大业股份有限公司 2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][9] - The third-quarter financial statements are unaudited, indicating that the financial data has not undergone an external audit process [3][8] Financial Data - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3][4] - Non-recurring gains and losses are applicable, but details on significant amounts are not specified [4] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are mentioned, but specific numbers are not provided [5] Board Meeting - The fifth board meeting was held on October 29, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [10] - The board approved the third-quarter report with unanimous consent [11] - Adjustments were made to the remuneration and assessment committee of the board, electing a new member due to a previous member's departure [13]