深圳市宝明科技股份有限公司2025年第三季度报告

Core Points - The company has ensured that the content of the disclosures is true, accurate, and complete, with no false records or misleading statements [1][11][34] Financial Data - The third-quarter financial report has not been audited [3][10] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable [3][4] Shareholder Information - The total number of shareholders with more than 5% shares and the top ten shareholders' holdings have not changed [4] - The company has completed the registration of changes for its subsidiary, increasing its registered capital from 60 million to 90 million RMB [8] Stock Incentive Plan - As of April 28, 2025, 77 individuals can unlock 1.265271 million shares from the first grant of the stock incentive plan, representing 0.70% of the total share capital [4][6] - As of May 23, 2025, 83 individuals can unlock 254129 shares from the reserved grant, representing 0.14% of the total share capital [5] - The company has repurchased and canceled a total of 1.174470 million shares from the stock incentive plan, reducing the total shares from 182,043,105 to 180,868,635 [7] Board and Supervisory Meetings - The company held its 11th board meeting on October 30, 2025, where the third-quarter report was approved unanimously [12][13] - The board approved the adjustment of independent director allowances, increasing from 60,000 to 120,000 RMB per year, effective January 1, 2026 [16] - The board also approved the reappointment of Tianjian Accounting Firm for the 2025 annual audit [20][38] Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting on November 17, 2025, to discuss various proposals [56][60]