合肥合锻智能制造股份有限公司 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][10] - The board of directors approved the use of surplus reserves to cover losses amounting to 398,157,643.03 yuan as of December 31, 2024 [6][12] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7] - The company reported a net profit of 0 yuan from merged entities in the previous period [7] Shareholder Information - The total number of ordinary shareholders and the status of major shareholders were not applicable for this report [5] Board Meeting - The board meeting was held on October 29, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [11][12] - The board unanimously approved the third-quarter report and the proposal for the fourth extraordinary shareholders' meeting [12][15]