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精进电动科技股份有限公司 2025年第三季度报告

Core Viewpoint - The board of directors of Jingjin Electric Technology Co., Ltd. ensures the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any misleading statements or omissions [2][10]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, although specific figures are not provided in the documents [3][4]. Shareholder Information - The total number of common shareholders and the status of the top ten shareholders are to be disclosed, but specific details are not included in the documents [5]. Board Meeting - The second meeting of the fourth board of directors was held on October 30, 2025, with all seven directors present, confirming the legality and validity of the meeting procedures [9][10]. - The board unanimously approved the third-quarter report, affirming that the report complies with relevant laws and accurately reflects the company's financial status and operational results [10][11]. Additional Information - The report and its contents will be disclosed on the Shanghai Stock Exchange website [12].