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浙江仁智股份有限公司2025年第三季度报告
Core Points - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2][12] - The third-quarter financial report has not been audited [3][7] - The company has announced the resignation of its securities affairs representative and appointed a new representative [8][19] Financial Data - The company reported that there are no adjustments or restatements needed for previous accounting data [3][4] - Non-recurring gains and losses include a tax refund of individual income tax [3] - The company has not classified any non-recurring gains and losses as recurring [3] Shareholder Information - The company disclosed that the controlling shareholder, Chen Zehong, applied for the release of restrictions on 67,347,567 shares, representing 15.8057% of the total share capital [5][6] - The release of these shares will be effective on October 20, 2025 [5] Board Meeting Resolutions - The board approved the third-quarter report with a unanimous vote [14][35] - The board also approved the reappointment of the auditing firm for the 2025 fiscal year, pending shareholder approval [15][36] - A second extraordinary general meeting for 2025 is scheduled for November 17, 2025 [21] Audit Firm Information - The company has proposed to continue with the auditing firm, Shanhui Certified Public Accountants, for the 2025 fiscal year [24][25] - The firm has a history of providing auditing services to various industries and has a significant number of registered accountants [26][27] - The firm has not faced any criminal penalties in the last three years, although it has received one administrative penalty [29]
新风光电子科技股份有限公司 2025年第三季度报告
Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3][4] Financial Data - The financial statements for the third quarter are unaudited [3][8] - The company has repurchased a total of 2,041,139 shares, accounting for 1.44% of the total share capital, with a total expenditure of approximately RMB 44.99 million [6] - The net profit of the merged entity for the current period is RMB 3,796,435.53, compared to RMB 1,866,539.38 in the previous period [7] Shareholder Information - The company does not have any changes in the top ten shareholders or significant shareholders participating in the securities lending business [5][6]
襄阳博亚精工装备股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-22 22:39
Core Viewpoint - The company, 博亚精工, emphasizes the accuracy and completeness of its quarterly financial report, ensuring no false records or misleading statements exist [2][3]. Financial Data - The third-quarter financial report has not been audited [7]. - The company confirms that there are no adjustments or restatements needed for previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The report includes details on the total number of common shareholders and the top ten shareholders' holdings [4]. - There are no changes in the borrowing or returning of shares by major shareholders due to margin trading [5]. Legal Matters - The actual controller, 李文喜, is involved in a divorce lawsuit, which is currently under review by the court [5].