北京天玛智控科技股份有限公司 2025年第三季度报告

Core Points - The company has announced its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [3][10][11] - The company plans to use part of the excess raised funds, amounting to 38.5 million yuan, to permanently supplement its working capital, which is 29.94% of the total excess funds [17][21][25] - The company has received approval from its board and supervisory board for the use of excess funds, which will be submitted for shareholder approval [13][24][26] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5] - The company reported a net profit of 0.00 yuan from merged entities for the current and previous periods [5][6] Shareholder Information - The company has confirmed that the total number of shareholders and the status of major shareholders remain unchanged [4] - The company has previously used 77 million yuan of excess funds for working capital, which does not exceed the 30% limit set for such uses [20][21] Meeting Details - The second supervisory board meeting was held on October 28, 2025, with all members present, and the resolutions passed were deemed legal and effective [9][10] - The meeting approved the third-quarter report and the proposal to use excess funds for working capital [11][13]