重庆望变电气(集团)股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Chongqing Wangbian Electric (Group) Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed [8][12]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5]. - The report includes major accounting data and financial indicators, with specific emphasis on non-recurring gains and losses [3][4]. Shareholder Information - The report does not indicate any changes in the top ten shareholders or significant shareholders participating in the securities lending business [4]. Meeting Details - The fourth Supervisory Board meeting was held on October 28, 2025, with all three supervisors present, and the meeting was deemed legally valid [9]. - The Supervisory Board approved the third-quarter report, affirming that it fairly reflects the company's financial status and operational results [9][11]. Board Meeting - The fourth Board of Directors meeting took place on October 28, 2025, with all nine directors present, and the meeting followed legal and procedural requirements [13]. - The Board approved the third-quarter report, which will be published on the Shanghai Stock Exchange website [14][15].