Core Viewpoint - The company, Haiyang Technology Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [3][15]. Financial Data - The financial statements for the third quarter of 2025 are unaudited, with the reporting period defined as the three months from the beginning to the end of the quarter [3][5]. - The report includes key financial data and indicators, although specific figures are not detailed in the provided text [3][5]. Board Meeting - The second board meeting of Haiyang Technology was held on October 29, 2025, with all nine directors present, and the meeting was deemed legally valid [9][10]. - The board approved the third-quarter report during this meeting, with a unanimous vote of 9 in favor [10][11]. Strategic Committee Update - The board has renamed the "Strategic Committee" to the "Strategic and ESG Committee" to enhance the management of environmental, social, and governance (ESG) factors, while maintaining the existing committee structure [12][13]. Operational Data - The company disclosed its major operational data for the third quarter of 2025, including production, sales, and revenue figures, which are not subject to tax [15]. - The report notes that the sales volume of nylon 6 chips was lower than production due to some products being used as raw materials for internal downstream products [16].
海阳科技股份有限公司 2025年第三季度报告