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江苏徐矿能源股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 22:59
Core Points - The company has appointed Liu Sijia as the Chief Engineer, effective from the date of the board's approval until the end of the current board's term [8][15][21] - The company reported that the major shareholder, Jiaoyin Financial Asset Investment Co., Ltd., has completed its share reduction plan, reducing its stake from 6.44% to 5.96% [22][24][25] - The company has confirmed that its quarterly report is accurate and complete, with no significant omissions or misleading statements [2][12][17] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][7] - The company has indicated that its current new energy storage project involves selling after charging, with no power generation business [6][18] Shareholder Information - The major shareholder, Jiaoyin Investment, held 443,478,646 shares before the reduction, which accounted for 6.44% of the total shares [22] - The reduction plan involved a maximum of 68,888,800 shares, and the actual reduction was 68,888,720 shares, completing the plan [24][25] Board Meeting - The third board meeting was held on October 28, 2025, where the quarterly report and the appointment of the Chief Engineer were approved unanimously [13][15][16]