海南海药股份有限公司 2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][10][29] - The third-quarter financial report has not been audited [9][10] - The company has received cash of 33.19 million yuan and has 101 sets of commercial housing registered under its name as part of debt compensation [6][7] Group 2 - The company has initiated legal proceedings against Southern Tongzheng and Hainan Haiyao Real Estate for failure to repay debts, with a court ruling requiring payment of approximately 311.17 million yuan and 200.45 million yuan in principal and penalties [7][8] - The company will hold its fifth extraordinary general meeting on November 18, 2025, to discuss various proposals, including amendments to the articles of association and the establishment of a new governance structure [11][35][36] - The board of directors has approved the adjustment of the special committee members to enhance governance efficiency [30][31][32]