内部治理制度制定与修订
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浙江光华科技股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-26 23:05
Group 1 - The company has announced a reduction in the total investment amount for its wholly-owned subsidiary, Guanghua Polyester Trading Hong Kong Limited, from 3 million HKD to 700,000 HKD, based on its current strategic development plan and actual needs [7][68]. - The board of directors and the supervisory board have confirmed the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misrepresentation or omissions [2][4]. - The company reported a 62.29% increase in net cash flow from operating activities compared to the same period last year, attributed to increased cash received from sales of goods and services [4]. Group 2 - The third-quarter financial report has not been audited [6]. - The company will hold its second extraordinary general meeting of 2025 on November 11, 2025, with a record date of November 6, 2025 [16][70]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [18][26]. Group 3 - The investment reduction does not affect the core functions and long-term development plans of the subsidiary and is aimed at optimizing capital efficiency and controlling cross-border investment risks [13][40]. - The company has made amendments to its articles of association to comply with the latest legal and regulatory requirements [39][47]. - The board has approved various internal governance system amendments to enhance corporate governance [49][50].