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][22][37] - The third quarter financial report has not been audited, and the report period refers to the three months from the beginning to the end of the quarter [3][4] - The company plans to distribute a cash dividend of 2.50 yuan per 10 shares (including tax) based on the total share capital registered on the dividend distribution date [38][40] Group 2 - The company held its second extraordinary general meeting of shareholders on November 21, 2025, with a combination of on-site and online voting [8][9][10] - The board of supervisors approved the third quarter report and the profit distribution plan for the first three quarters of 2025, which reflects the company's long-term dividend policy [24][28][44] - The company plans to provide guarantees for its subsidiaries to apply for increased credit limits from banks, with a total guarantee amount not exceeding 13 million yuan [48][49][53]
浙江中力机械股份有限公司 2025年第三季度报告