公司信息披露
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安徽省交通建设股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 20:57
Core Viewpoint - The company, Anhui Transportation Construction Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][8]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3]. - The company confirms that there were no significant changes in the net profit of merged entities during the reporting period [7]. Corporate Governance - The board of directors and the supervisory board have both confirmed the authenticity and completeness of the quarterly report, taking legal responsibility for its content [2][10]. - The third supervisory board meeting was held on October 28, 2025, where the report was unanimously approved by all attending supervisors [8][9]. - The third board meeting took place on the same day, with all directors present, and the report was also unanimously approved [11][12].
无锡化工装备股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-26 18:33
Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][11]. Financial Data - The third-quarter financial report has not been audited [6]. - 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 Information - The company’s registered capital will increase from 110 million yuan to 110.49 million yuan, with the total number of shares rising from 110 million to 110.49 million [20][15]. - The board of directors has confirmed that the changes in registered capital and the corresponding amendments to the Articles of Association do not require further approval from the shareholders [14][23]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the third-quarter report and the proposal to change the registered capital and amend the Articles of Association [9][13].
东箭科技:公司2025年三季度报告的预约披露时间为2025年10月30日
Mei Ri Jing Ji Xin Wen· 2025-10-15 10:16
Core Viewpoint - The company, Dongjian Technology (300978.SZ), has confirmed that it will adhere to the disclosure requirements set by the Shenzhen Stock Exchange and will release its Q3 2025 report on October 30, 2025 [1] Group 1 - Investors inquired about the Q3 performance and requested an early earnings forecast or report [1] - The company emphasized its commitment to comply with relevant laws and regulations regarding information disclosure [1] - The specific performance details will be available in the regular report published on designated media platforms such as the Giant Tide Information Network [1]