浙江仁智股份有限公司2025年第三季度报告

Core Points - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2][12] - The third-quarter financial report has not been audited [3][7] - The company has announced the resignation of its securities affairs representative and appointed a new representative [8][19] Financial Data - The company reported that there are no adjustments or restatements needed for previous accounting data [3][4] - Non-recurring gains and losses include a tax refund of individual income tax [3] - The company has not classified any non-recurring gains and losses as recurring [3] Shareholder Information - The company disclosed that the controlling shareholder, Chen Zehong, applied for the release of restrictions on 67,347,567 shares, representing 15.8057% of the total share capital [5][6] - The release of these shares will be effective on October 20, 2025 [5] Board Meeting Resolutions - The board approved the third-quarter report with a unanimous vote [14][35] - The board also approved the reappointment of the auditing firm for the 2025 fiscal year, pending shareholder approval [15][36] - A second extraordinary general meeting for 2025 is scheduled for November 17, 2025 [21] Audit Firm Information - The company has proposed to continue with the auditing firm, Shanhui Certified Public Accountants, for the 2025 fiscal year [24][25] - The firm has a history of providing auditing services to various industries and has a significant number of registered accountants [26][27] - The firm has not faced any criminal penalties in the last three years, although it has received one administrative penalty [29]