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青岛汉缆股份有限公司2025年第三季度报告

Core Viewpoint - The company, Qingdao Hanlan Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [2][8]. Financial Data - The third-quarter financial report has not been audited [7]. - There are no adjustments or restatements required for previous accounting data [3]. - The company does not have any non-recurring gains or losses to report [3][4]. 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][6]. Board and Supervisory Meetings - The sixth board meeting was held on October 29, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [8][9]. - The supervisory board also held its sixteenth meeting on the same day, with all three supervisors present, and the meeting followed the necessary legal procedures [13]. Resolutions Passed - Both the board and supervisory board approved the third-quarter report with unanimous votes [9][13].