GUOTONG PP(SH:600444) Shang Hai Zheng Quan Bao·2025-10-17 19:23Core Viewpoint - The company has announced its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has proposed the appointment of a new auditing firm for the upcoming fiscal year [3][9][12]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial metrics and indicators, although specific figures are not detailed in the provided documents [3]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not disclosed [5]. Board Meeting Details - The eighth board meeting was held on October 17, 2025, with all 11 directors present, and the meeting complied with legal and regulatory requirements [8]. - The board approved the third-quarter report and the proposal to appoint a new auditing firm [9][12]. Audit Firm Appointment - The company intends to appoint Zhonghui Certified Public Accountants as its auditing firm for the fiscal year 2025, replacing the previous firm, Rongcheng [27][38]. - The decision to change auditors is based on the completion of the previous firm's term and the company's operational needs [38][39]. - The proposed audit fees for 2025 are set at 450,000 yuan for financial auditing and 180,000 yuan for internal control auditing, totaling 630,000 yuan, which is consistent with the previous year's fees [37]. Investor Communication - The company will hold a performance briefing on October 23, 2025, to discuss the third-quarter results and address investor questions [20][21].