百川能源股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8] - The third quarter financial statements have not been audited [3][7] - The board of directors held its third meeting on October 30, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [9][10] Financial Data - The report period refers to the three months from the beginning to the end of the quarter [3] - The company has not identified any non-recurring gains or losses for the reporting period [4] - The financial statements for the consolidated balance sheet, profit and loss statement, and cash flow statement for the first nine months of 2025 are prepared but not audited [6][7] Governance and Compliance - The board approved the 2025 third quarter report with unanimous support [10] - The company is revising and establishing governance systems, including the management of shares held by directors, supervisors, and senior management, as well as a system for deferring and exempting information disclosure [10]