三力士股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][3][7] Financial Data - The third-quarter financial report has not been audited [3][7] - There are no adjustments or restatements of previous accounting data [3] - The company does not have any non-recurring profit and loss items [3][4] Shareholder Information - The total number of shareholders present at the meeting was 280, representing 28.9652% of the voting shares [12] - The meeting did not encounter any rejected proposals [8] Board Meeting - The board meeting was held on October 29, 2025, with all 7 directors present [19][20] - The board approved the third-quarter report with unanimous consent [23][24] - The board elected Wu Qiongying as the representative director and legal representative [25][26] Share Buyback Plan - The company plans to repurchase shares at a maximum price of RMB 6.50 per share, with a total fund of no less than RMB 30 million and no more than RMB 60 million [29][31] - The repurchase is intended for employee stock ownership plans or equity incentives [30][32]