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科大国盾量子技术股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-17 23:10
Core Viewpoint - The company, Keda Guodun Quantum Technology Co., Ltd., has announced its intention to engage in daily related transactions with its wholly-owned subsidiaries and related parties, ensuring compliance with relevant regulations and maintaining operational independence [7][9][22]. Financial Data - The company reported that its third-quarter financial statements for 2025 are unaudited, with significant financial data and indicators to be disclosed in the quarterly report [3][5]. - The company has not identified any non-recurring gains or losses that are significant for the reporting period [3]. Related Transactions Overview - The company plans to sign two sales service contracts with China Telecom's Wuhan branch, with estimated amounts of 1.8823 million yuan and 470,700 yuan respectively [8][10]. - Additionally, a sales contract with Client B for a dilution refrigerator and low-temperature devices is expected to amount to 4.1 million yuan [8][10]. - The total amount of related transactions over the past 12 months, which did not require board approval, is 4.3074 million yuan for service contracts and 6.3926 million yuan for product contracts [8][10]. Approval Process - The related transactions have been reviewed and approved by the company's independent directors and board of directors, with no need for shareholder meeting approval due to the transaction amounts being below the specified thresholds [23][24][25][26]. - The independent directors and the supervisory board have confirmed that the transactions are in the company's best interest and do not compromise its independence [33][35]. Compliance and Legal Framework - The company has ensured that all related transactions comply with the Shanghai Stock Exchange's regulations and the company's internal governance rules [26][22]. - The transactions are deemed necessary for the company's daily operations and are conducted on fair and reasonable terms [15][22].