有研新材料股份有限公司 2025年第三季度报告

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and plans to hold an investor meeting to discuss the results and address investor inquiries [25][27][28]. Financial Data - The third-quarter report for 2025 has been prepared and will be disclosed on October 31, 2025, in compliance with relevant regulations [17][25]. - The financial statements for the first three quarters of 2025 are unaudited, and the company has not reported any net profit from mergers under common control [6][10]. Corporate Governance - The company’s board and supervisory committee have confirmed the legitimacy of the meetings held to review the third-quarter report, with all members present [9][16]. - The board has approved several resolutions, including the internal control evaluation plan for 2025 and the establishment of a market value management system [19][22]. Investor Communication - An investor meeting is scheduled for November 11, 2025, to discuss the third-quarter results and allow for interactive Q&A [27][30]. - Investors can submit questions in advance through the designated platform, and the company will address common concerns during the meeting [30][31].