金开新能源股份有限公司2025年第三季度报告

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has appointed KPMG Huazhen as its auditor for the fiscal year 2025 [9][11][21]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company guarantees the authenticity and completeness of the quarterly report, with all responsible parties affirming the accuracy of the financial information [2][9]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed [4]. Shareholder Information - The company has provided details on its major shareholders, including the exclusion of certain accounts from the top ten shareholders list for clarity [6]. - Changes in the management of investment funds related to major shareholders have been noted [6]. Audit and Compliance - KPMG Huazhen has been proposed for reappointment as the auditing firm, with a detailed overview of its qualifications and past performance [12][13]. - The audit committee has reviewed and approved the appointment of KPMG Huazhen, which is pending approval from the shareholders' meeting [21][23]. Board Meeting Resolutions - The board of directors convened to discuss and approve the third-quarter report and the appointment of the auditing firm, with unanimous support from all attending members [25][30]. - The board also discussed revisions to certain management systems in accordance with legal requirements [31].