Core Viewpoint - The company, Hangzhou Hetai Machinery Co., Ltd., has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][8]. Financial Data - The third-quarter financial report has not been audited [7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed, but there are no changes in the lending of shares due to transfer and financing [5]. Board Meeting - The second board meeting of the company was held on October 30, 2025, with all seven directors present, and the meeting was deemed legal and effective [10][11]. - The board approved the third-quarter report with unanimous consent [12]. Appointment of Securities Representative - The board has appointed Ms. Xu Ruoran as the securities affairs representative to assist the board secretary [14][16]. - Ms. Xu has relevant qualifications and experience, having previously worked as a securities affairs specialist [17]. Change of Signing Accountant - The company announced a change in the signing registered accountant from Mr. Zhang Fangjie to Mr. Jin Wen due to internal adjustments at the auditing firm [20]. - Mr. Jin has extensive experience in auditing listed companies and has not faced any disciplinary actions in the past three years [21][22].
杭州和泰机电股份有限公司2025年第三季度报告