登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603370 证券简称：华新精科 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数据、 ...

Core Points - Jiangyin Huaxin Precision Technology Corporation is established as a joint-stock company based on the transformation from a limited liability company, with a registered capital of RMB 131.2125 million [2][5] - The company aims to strengthen its core business in precision silicon steel stamping and continuously develop energy-efficient products to achieve sustainable development [3] - The company operates in various sectors including electrical technology research and development, production of electronic components, and distributed photovoltaic power generation [3] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Share Issuance and Management - The company issues ordinary shares, with each share having a par value of RMB 1.00 [4][5] - The total number of shares issued by the company is 131,212,500, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [10][14] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] - Shareholders who abuse their rights causing losses to the company or other shareholders are liable for compensation [14] Governance and Decision-Making - The company’s shareholders' meeting is the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [17][18] - Major decisions, such as external guarantees exceeding certain thresholds, require approval from the shareholders' meeting [18][19] - The company must disclose information regarding significant transactions and ensure compliance with legal and regulatory requirements [20][21] Meeting Procedures - The company holds annual and temporary shareholders' meetings, with specific procedures for notification and voting [22][23] - Shareholders can propose agenda items and must be notified of meeting details at least 15 days in advance for temporary meetings [28][29] - The company ensures that all shareholders can participate in meetings, either in person or through authorized representatives [30][31]