湖南白银股份有限公司2025年第三季度报告

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, with no significant omissions or misleading statements [2][9]. Financial Data - The third-quarter financial report has not been audited [3][8]. - 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 company has approved a restricted stock incentive plan for 2025, which was reviewed and passed by the board and supervisory committee [5][6]. - The company appointed a new vice president, Mr. Xue Dinghua, with a term aligned with the current board [6]. Meeting Details - The company's sixth board meeting was held on October 30, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [10][12]. - The supervisory committee also held a meeting on the same day, with all three supervisors present, and the meeting adhered to legal requirements [15][17].