CNECC(SH:601611) Zheng Quan Ri Bao·2025-10-30 23:03Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][41] - The company plans to distribute a cash dividend of 0.01 yuan per share, totaling approximately 30.14 million yuan based on the total share capital as of September 30, 2025 [47][48] - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement working capital with surplus funds amounting to approximately 99.59 million yuan [42][46] Financial Data - The financial report for the third quarter of 2025 has not been audited [3][6] - The company reported a total share capital of 3,013,834,212 shares as of September 30, 2025 [48] - The company’s net profit distribution plan is based on the undistributed profits of approximately 1.47 billion yuan as of September 30, 2025 [48] Shareholder Information - The company’s board of directors has approved the profit distribution plan and the conclusion of fundraising projects, which will be submitted for shareholder meeting approval [16][20][46] - The company has confirmed that there are no changes in the number of major shareholders or their voting rights [4] Audit and Compliance - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 annual financial report and internal control audit [27][39] - The audit committee has reviewed and approved the reappointment of the accounting firm, which is pending shareholder approval [38][40]