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安徽金禾实业股份有限公司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, and has not undergone an audit for this report [3][9][10]. Financial Data - The company confirms that there are no adjustments or restatements required for previous accounting data [3]. - The third-quarter financial report has not been audited [9]. - The company has declared a cash dividend of 8.30 yuan per 10 shares, totaling approximately 454 million yuan, based on a total share capital of 547,077,241 shares after excluding repurchased shares [5]. Shareholder Information - The company has not reported any changes in the top ten shareholders or any significant changes in shareholding due to the transfer of shares for margin trading [5]. Corporate Governance - The company has approved the third phase of its core employee stock ownership plan to align the interests of the company, shareholders, and employees, promoting long-term stability and development [6]. - The company has completed the election of its seventh board of directors, with all members confirmed and appointed during the board's first meeting [7][10].