上海亚虹模具股份有限公司2025年第三季度报告

Core Viewpoint - The company reported a decrease in revenue and net profit for the third quarter of 2025, primarily due to reduced sales volume, declining product prices, and increased labor costs [1][4]. Financial Data Summary - Revenue for the current period decreased compared to the same period last year, mainly due to market impacts, reduced sales volume, and lower product prices [1]. - Total profit for the current period and year-to-date decreased compared to the same period last year, attributed to reduced sales volume, declining product prices, and lower gross margins [1]. - Net profit attributable to shareholders decreased in the current period compared to the same period last year, driven by reduced sales volume, declining product prices, lower gross margins, and rising labor costs [1]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, also decreased in the current period and year-to-date, for similar reasons as above [1]. - Net cash flow from operating activities increased year-to-date compared to the same period last year, due to higher cash receipts from sales compared to cash payments for materials and operating expenses [1]. - Basic and diluted earnings per share decreased year-to-date compared to the same period last year, reflecting the decline in net profit [1]. Board Meeting Summary - The fifth board meeting of the company was held on October 30, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [7][8]. - The board approved the third-quarter report for 2025, which had been reviewed by the audit committee [9][10]. - The board also approved amendments to certain corporate governance systems to enhance compliance and operational standards [11][12]. Investor Communication - The company plans to hold a performance briefing on November 11, 2025, to discuss the third-quarter results and address investor questions [15][17]. - Investors can participate in the briefing through an online platform and submit questions in advance [16][18]. Shareholder Meeting Notification - The company will hold its first extraordinary general meeting of 2025 on November 17, 2025, with both onsite and online voting options available [25][26]. - The meeting will address previously approved proposals from the board meeting [30].