裕太微电子股份有限公司 2025年第三季度报告

Core Viewpoint - The company is planning to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with relevant laws and regulations [28][29][30]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings are to be disclosed, with a note on the company's repurchase account holding 603,649 shares, representing 0.7546% [6]. - The company will hold its second extraordinary general meeting on November 17, 2025, at 14:00 in Shanghai [10][11]. Meeting Details - The meeting will utilize both on-site and online voting methods, with specific time frames for voting outlined [12][15]. - Shareholders must register to attend the meeting, with detailed registration methods provided [21][22]. Governance Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [29]. - Amendments to the articles of association will be made to align with the new corporate governance structure [30].