南凌科技股份有限公司2025年第三季度报告

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, highlighting changes in share capital and profit distribution plans, as well as the continuation of its audit firm for the upcoming year [3][7][24]. Financial Data - The total share capital increased from 131,691,805 shares to 183,797,487 shares following the implementation of the 2024 profit distribution plan [3]. - Basic earnings per share were adjusted from 0.04 yuan to 0.03 yuan after the capital increase [3]. Non-Recurring Gains and Losses - The company reported no non-recurring gains or losses during the reporting period [4]. Shareholder Information - As of the report date, the company held 1,427,600 shares in its repurchase account, accounting for 0.78% of the total share capital [6]. Important Matters - The company approved a profit distribution plan, proposing a cash dividend of 1.00 yuan per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [7]. - The company has also made adjustments to its 2022 restricted stock incentive plan, canceling a total of 1,222,200 shares due to performance criteria not being met [8]. - The company has revised its articles of association and governance structure, eliminating the supervisory board and transferring its responsibilities to the audit committee [9]. Audit and Financial Management - The board approved the continuation of the audit firm, Lixin CPA, for the 2025 fiscal year, with an annual fee of 650,000 yuan [24][33]. - The company plans to use up to 150 million yuan of idle funds and 400 million yuan of its own funds for cash management, focusing on low-risk financial products [37][50]. Upcoming Shareholder Meeting - A second extraordinary general meeting for 2025 is scheduled for November 17, 2025, to discuss the aforementioned matters [57].