信息披露与豁免管理
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云鼎科技股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-26 18:09
Core Viewpoint - The company, Yunding Technology, is adjusting its expected amount for daily related transactions for the year 2025 based on actual business needs, reflecting a decrease in expected contract amounts but an increase in expected transaction amounts [8][9]. Financial Data - The expected amount for daily related transactions is adjusted to 1,445.02 million yuan, a decrease of 13.06 million yuan from the previous estimate [9]. - The expected transaction amount (revenue and costs) is adjusted to 1,407.44 million yuan, an increase of 81.49 million yuan from the previous estimate [9]. Board Meeting and Approval - The adjustment was approved in the 28th meeting of the 11th Board of Directors on October 24, 2025, with independent directors voting in favor [10][19]. - The proposal will be submitted to the shareholders' meeting for further approval, with related parties required to abstain from voting [10][19]. Related Party Transactions - The daily related transactions include sales of products and services, leasing services, and procurement of goods from related parties [17]. - The pricing for these transactions is based on fair market value, ensuring no harm to the company's interests [18][19]. Shareholder Meeting - A temporary shareholders' meeting is scheduled for November 11, 2025, to discuss the adjustment of related transaction amounts and other matters [23][25]. - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [26][27].