Core Viewpoint - The company, Baotou Tianhe Magnetic Materials Co., Ltd., has announced its third quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [3][31][41]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that there were no significant changes in the financial indicators compared to the previous period [5]. Shareholder Information - The company will hold its second extraordinary general meeting on November 17, 2025, at 14:30 in Baotou, Inner Mongolia [8][9]. - The meeting will allow both on-site and online voting, with specific time slots for participation [10][16]. Board Meeting - The third board meeting was held on October 28, 2025, where the board approved the third quarter report and the reappointment of the accounting firm [29][36]. - The board confirmed that the report reflects the company's operational status accurately and completely [31][40]. Accounting Firm Appointment - The company has proposed to reappoint ShineWing Certified Public Accountants as its auditing firm for the fiscal year 2025, pending shareholder approval [47][48]. - ShineWing has a strong track record, with significant revenue from auditing services and a large number of certified public accountants [49][50].

Group 1 - The company will hold a half-year performance briefing on August 18, 2025, from 14:00 to 15:00 to discuss its operating results and financial status for the first half of 2025 [2][3][5] - Investors can submit questions from August 11 to August 15, 2025, through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][7] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][5][6] Group 2 - The company announced a total external guarantee amount of 306,300.00 million yuan in July 2025, with a cumulative guarantee balance of 8,400,806.68 million yuan as of July 31, 2025 [12][17] - The guarantees provided include support for subsidiaries with varying debt ratios, with 259,300.00 million yuan guaranteed for subsidiaries with a debt ratio exceeding 70% [12][15] - The board of directors has approved the guarantee measures, emphasizing that they are necessary for the normal operation of the company and its subsidiaries [15][16]