华扬联众数字技术股份有限公司 2025年第三季度报告

Core Viewpoint - The company has reported its third-quarter financial results and has undergone significant corporate governance activities, including the establishment of a joint venture and facing regulatory scrutiny [5][6][18]. Financial Data - The third-quarter financial report has not been audited, and the company has confirmed the accuracy and completeness of the financial information presented [3][8]. - The company has not reported any significant non-recurring gains or losses during the reporting period [3]. Corporate Governance - The company has established a joint venture with its controlling shareholder, Hunan Xiangjiang New Area Development Group Co., Ltd., which has been officially registered [5]. - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) for alleged information disclosure violations, leading to risk warnings for its stock [6]. - The company is involved in a litigation case concerning a contract dispute with a former subsidiary, which has been resolved with the court allowing the withdrawal of the case [7]. Board and Supervisory Meetings - The company held its 15th temporary board meeting, where the third-quarter report was approved unanimously [16][17]. - The supervisory board also convened and approved the third-quarter report, affirming its compliance with legal and regulatory standards [28][29].