广东燕塘乳业股份有限公司

Core Viewpoint - The company has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed, with no significant omissions or misleading statements [1][2][17]. Financial Data Summary - The third-quarter financial report has not been audited [3][14]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder and Related Party Transactions - The company has engaged in daily transactions with related parties, primarily involving the procurement of raw materials and services, which fall within the expected range approved by the board [5][6]. - A financial service agreement has been signed with a related party, Guangdong Provincial Agricultural Reclamation Group Financial Co., Ltd., for a three-year term, with specific financial transactions reported [6][9]. - The company has also approved the purchase of office properties from Guangzhou Guangken Real Estate Co., Ltd., with ongoing agreements and transactions related to this acquisition [7][8]. Board Meeting Resolutions - The board has approved the third-quarter report and revisions to the general manager's work guidelines [17][20]. - A resolution was passed to allow the wholly-owned subsidiary, Zhanjiang Yantang Dairy Co., Ltd., to apply for a comprehensive credit facility of up to RMB 60 million from a commercial bank to support its operational development [21].