季度报告
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山东华鹏玻璃股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 21:08
Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., is preparing for its third-quarter performance briefing scheduled for November 12, 2025, to discuss its financial results and address investor inquiries [10][11][12]. Financial Data - The third-quarter financial report for 2025 has been approved by the board of directors, confirming its authenticity and completeness [19][20]. - The financial statements for the third quarter are unaudited, and the company has not executed new accounting standards or interpretations that would affect the financial statements [7][8]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5]. Arbitration Notice - The company has initiated arbitration proceedings against Shandong Development Investment Holding Group Co., Ltd. regarding a dispute, with hearings already conducted and awaiting a ruling [6]. Investor Engagement - Investors are encouraged to participate in the upcoming performance briefing, where the management will respond to commonly raised questions [10][14][15].
联检科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 17:31
Group 1 - The core point of the article is that Lianjian Technology (SZ 301115) held its 25th meeting of the 5th Board of Directors on October 28, 2025, to review the proposal for the 2025 Q3 report [1] - For the year 2024, Lianjian Technology's revenue composition is as follows: 82.46% from professional technical services, 15.82% from non-metallic mineral products, and 1.71% from software and information technology services [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation and a new "slow bull" pattern emerging [1]
上海霍莱沃电子系统技术股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-27 22:59
Core Viewpoint - The company, Shanghai Holleywo Electronic System Technology Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited, indicating that the figures presented are preliminary and subject to change [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. - The company has not identified any non-recurring gains or losses that are significant enough to warrant special mention in this report [4][5]. Shareholder Information - The report includes information on the total number of common shareholders and the status of the top ten shareholders, although specific details are not provided [5][6]. - There are no changes reported regarding the lending or returning of shares by major shareholders in the context of margin trading [6]. Other Important Information - The company has confirmed that there are no additional significant matters that investors need to be aware of regarding the operational status during the reporting period [6].
成都富森美家居股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-27 22:31
Core Viewpoint - The company has disclosed its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided, despite the absence of the chairman due to legal measures [2][12]. Financial Data Summary - The third-quarter financial report has not been audited [3][8]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items reported for the quarter [3]. Shareholder Information - The company announced a cash dividend distribution of RMB 3.60 per 10 shares, totaling RMB 269,445,218.40, based on the total share capital of 748,458,940 shares as of June 30, 2025 [5]. Board Meeting Details - The sixth board meeting was held on October 27, 2025, with the chairman absent due to legal issues, and the meeting was conducted in accordance with legal and regulatory requirements [10][12]. - The board approved the third-quarter report, confirming that it reflects the company's actual situation without any false records or misleading statements [12].
河南明泰铝业股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-24 18:54
Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1 RMB per 10 shares, based on the total share capital at the time of implementation [9][10][11]. Financial Data - For the first nine months of 2025, the company achieved a net profit attributable to shareholders of 1.404 billion RMB, with retained earnings of 2.244 billion RMB as of September 30, 2025 [10][11]. - The total share capital as of September 30, 2025, was 1,243,523,627 shares, leading to a total proposed cash dividend of approximately 124 million RMB [10][11]. Decision-Making Process - The profit distribution plan was approved by the company's board of directors during the sixth meeting of the seventh board on October 24, 2025, following authorization from the 2024 annual general meeting [11][12][16]. - The board meeting was attended by all nine directors, ensuring a valid decision-making process [16]. Compliance and Assurance - The board and all directors guarantee the accuracy and completeness of the announcement, taking legal responsibility for any false statements or omissions [8][16].
安徽新力金融股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-17 19:45
Core Viewpoint - The company, Anhui Xinli Financial Co., Ltd., has released its third-quarter report for 2025, ensuring that the report is accurate, complete, and free from any misleading statements or significant omissions [7][12]. Financial Data - The third-quarter financial report has not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Corporate Governance - The board of directors and the supervisory board have confirmed the authenticity and completeness of the quarterly report, taking legal responsibility for its content [2][11]. - The supervisory board held its 18th meeting on October 16, 2025, where the third-quarter report was unanimously approved [7][9]. - The board of directors held its 19th meeting on the same day, also approving the third-quarter report with full consensus [12][14]. Compliance and Reporting - The company has adhered to legal regulations and internal management systems in the preparation and review of the third-quarter report [7][12]. - The report is compliant with the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [12].
新疆北新路桥集团股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-05 13:46
Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with all board members assuming legal responsibility for any misstatements or omissions [1] - The quarterly report has not been audited [1][4] - The company confirms that there are no adjustments or restatements required for previous accounting data [1][2] Group 2 - There are no non-recurring gains or losses reported in the quarterly financial data [1] - The company does not classify any non-recurring gains or losses as recurring [1] Group 3 - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but there are no changes in the shareholding structure due to securities lending [3] - The company has not issued any preferred shares, and thus there are no details regarding preferred shareholders [3]
上海科华生物工程股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-30 05:15
Core Viewpoint - The company, Shanghai Kehua Bio-engineering Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [11][17]. Financial Data - The first quarter report has not been audited [3][8]. - The company does not require retrospective adjustments or restatements of previous accounting data [4]. - Non-recurring gains and losses include a refund of personal income tax handling fees [4]. Shareholder Information - As of the reporting period, the company holds 13,696,600 shares in its repurchase account, accounting for 2.66% of the total share capital [6]. Board and Supervisory Meetings - The 13th meeting of the 10th Board of Directors was held on April 29, 2025, with all 9 directors present, including 3 independent directors [10]. - The Board approved the first quarter report, confirming it accurately reflects the company's financial status without any misleading statements [11]. - The 9th meeting of the 10th Supervisory Board also confirmed the report's accuracy and completeness [17].
祥鑫科技股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-29 00:00
Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, and they bear individual and joint legal responsibilities [2] - The company confirms that there are no adjustments or restatements required for previous accounting data [3] - The company does not have any non-recurring gains or losses applicable during the reporting period [3][4] Group 2 - The company has completed the third unlock condition of the 2021 restricted stock incentive plan, with 713,100 shares becoming tradable and 69,900 shares being repurchased and canceled [5] - The first quarter report has not been audited [8]
浙江泰坦股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-27 19:25
Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements are present [2][3][6] Financial Data - The quarterly report has not been audited [3][6] - There are no adjustments or restatements of previous accounting data required [3] - The company does not have any non-recurring profit and loss items applicable [3][4] Shareholder Information - The report includes details on the total number of common shareholders and the top ten shareholders' holdings [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Other Important Matters - The company has not applied new accounting standards for the current year [5]