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中山公用事业集团股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-30 22:42
Core Viewpoint - The company, Zhongshan Public Utility Group Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, with no false records or misleading statements [2][8]. Financial Data - The third-quarter financial report has not been audited [7]. - The company has confirmed that there are no adjustments or restatements of previous accounting data required [3]. - The report indicates that the net profit of the merged entity before the merger was 0.00 yuan, while the net profit for the previous period was 3,687,534.04 yuan [6]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed, with no changes reported due to share lending activities [5]. Board Meeting - The 11th Board of Directors held its fifth meeting on October 30, 2025, via telecommunication, with all 8 directors present [9]. - The board approved the proposal regarding the third-quarter report with unanimous consent [10]. Supervisory Meeting - The 11th Supervisory Board also convened on October 30, 2025, with all 3 supervisors present [19]. - The supervisory board approved the third-quarter report, confirming that it accurately reflects the company's operational and financial status [20].