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安徽九华山旅游发展股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-29 21:49
Core Viewpoint - The company, Anhui Jiuhua Mountain Tourism Development Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [1][2][15]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided text [3]. Non-Recurring Gains and Losses - The company has indicated that it recognizes non-recurring gains and losses, but specific amounts and reasons for classification are not provided [4]. Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, although specific details are not included in the text [5]. Board Meeting Resolutions - The board of directors unanimously approved the third-quarter report during a meeting held on October 29, 2025 [7][8]. - The board also approved a proposal for the company to apply for a non-financial guarantee from a bank, amounting to 8,201,104.31 RMB, to support a project [9]. - Additionally, the board approved the performance assessment results for the management team for the year 2024 [11][12]. Investor Communication - The company plans to hold an investor briefing on November 6, 2025, to discuss the third-quarter results and address investor questions [15][16]. - The briefing will be conducted online, allowing investors to participate and submit questions in advance [19].