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浙江菲达环保科技股份有限公司
Core Viewpoint - The company has approved a retrospective adjustment of financial data related to the merger of subsidiaries under common control, ensuring compliance with national accounting standards and accurately reflecting its financial status and operational results [2][3]. Group 1: Board Meeting Resolutions - The board of directors held its 18th meeting on October 30, 2025, with all 11 directors present, including 4 independent directors, confirming the meeting's compliance with legal and regulatory requirements [3][4]. - The board unanimously approved the proposal for retrospective adjustment of financial data due to the acquisition of Zhejiang Feida Bosheng Environmental Technology Co., Ltd. and Ningbo Yucheng Environmental Group Co., Ltd. in April and May 2025, respectively [3][5]. Group 2: Financial Reporting - The board approved the 2025 Q3 report, which was deemed to fairly reflect the company's financial status and operational results, with the preparation and review processes complying with relevant laws and regulations [5][6]. - The company reported a total of 3.30918 billion yuan in new orders for environmental equipment during the first nine months of 2025 [16]. Group 3: Investor Communication - An investor performance briefing is scheduled for November 12, 2025, from 15:00 to 17:00, to discuss the Q3 results and address investor inquiries [9][10]. - Investors can submit questions from November 5 to November 11, 2025, and the company will respond to commonly asked questions during the briefing [12][13].