大千生态环境集团股份有限公司 2025年第三季度报告

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][13][21] - The company has appointed a new securities affairs representative, Shen Tianmiao, to assist the board secretary [17][21] Financial Data - The third quarter financial report has not been audited [3] - The company reported a total of 11 new projects won and contracts signed in Q3 2025, amounting to RMB 378,622,413.61 [22] - Cumulatively, as of the end of Q3 2025, the company has won 14 projects with a total amount of RMB 411,723,900.97 [22] Shareholder Information - The company has confirmed that there are no changes in the major shareholders or significant shareholders participating in the securities lending business [5] Board Meeting - The fifth board meeting was held on October 30, 2025, with all directors present, and the meeting's procedures complied with legal regulations [14][15] - The board approved the Q3 2025 report with unanimous consent [16]