浙江东尼电子股份有限公司 2025年第三季度报告

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has announced plans for a second extraordinary shareholders' meeting to discuss key issues [9][11][21]. Financial Data - The third-quarter financial report for 2025 has been prepared and approved by the board and supervisory committee, confirming that the financial information reflects the company's financial status and operational results accurately [12][47]. - The company reported a total inventory impairment loss of CNY 114,749,645.08 for the first three quarters of 2025, with CNY 23,987,897.16 recognized in the third quarter alone [54][56]. Shareholder Information - The second extraordinary shareholders' meeting is scheduled for November 3, 2025, at 14:00, to discuss various proposals, including the asset impairment provision [21][17]. - The meeting will allow both on-site and online voting, with specific instructions provided for shareholders to participate [23][30]. Meeting Details - The board meeting that approved the third-quarter report was held on October 17, 2025, with all members present, and the report was subsequently approved by the supervisory committee [10][46]. - The company will hold an investor briefing on October 27, 2025, to discuss the third-quarter results and address investor questions [39][41].