美克国际家居用品股份有限公司 2025年第三季度报告

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members bearing legal responsibility for the content [2][10][12] - The third quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3][8] - There were no new store openings or closures reported in the third quarter [8] Financial Data - The financial data and indicators are presented in RMB, with specific details on non-recurring gains and losses applicable [4][5] - The company reported no significant changes in major accounting data and financial indicators [5] Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are disclosed, with no changes reported in the borrowing of shares for margin trading [5][6] Management Changes - The company announced the resignation of the board secretary, Huang Xin, due to personal reasons, while she will continue as a non-independent director [10][12] - Di Jianguang has been appointed as the new board secretary, possessing the necessary qualifications and experience for the role [12][16]