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青岛海容商用冷链股份有限公司 2025年第三季度报告
Core Viewpoint - The company, Qingdao Hairong Commercial Cold Chain Co., Ltd., has announced its third-quarter financial report for 2025 and plans to hold an investor meeting to discuss the results and address investor inquiries [9][10][21]. Financial Data - The third-quarter financial report for 2025 has been prepared and approved by the board of directors, indicating that the financial information is accurate and complete [21][22]. - The financial statements for the third quarter are unaudited, and the company has not reported any significant non-recurring gains or losses [3][8]. Shareholder Information - As of the end of the reporting period, the company's repurchase account holds 4,054,216 shares, accounting for 1.05% of the total share capital [6]. - The company plans to hold its third extraordinary general meeting on November 14, 2025, to discuss the proposed changes to the company's business scope and amendments to the articles of association [33][34]. Investor Meeting - The investor meeting is scheduled for November 7, 2025, from 15:00 to 16:00, and will be conducted via an online interactive format [10][12]. - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center or via the company's email [10][13]. Corporate Governance - The board of directors has approved the proposal to amend the company's articles of association and change its business scope, which will be submitted for shareholder approval [25][26]. - The board meeting held on October 28, 2025, was attended by all directors, and the resolutions passed were deemed valid and in compliance with relevant laws [20][23].