新疆合金投资股份有限公司2025年第三季度报告

Core Viewpoint - The company has undergone significant changes in its shareholding structure and management, with a new major shareholder and a series of board decisions impacting its operational strategy and financial commitments [6][7][10]. Financial Data - The company reported that its third-quarter financial report has not been audited [3][12]. - There are no adjustments or restatements required for previous accounting data [4]. - The company has no non-recurring profit and loss items to report [4]. Shareholder Information - The major shareholder, Jiuzhou Hengchang Logistics Co., Ltd., acquired 20.74% of the company's shares, making it the largest shareholder [6][7]. - The previous controlling shareholder, Guanghui Energy Co., Ltd., transferred its shares to Jiuzhou Hengchang [6][7]. Management Changes - The company has completed the election of its 13th board of directors, with new appointments including Chai Hongliang as chairman and Jiang Qiuyue as general manager [10][14]. - The board meeting held on October 20, 2025, approved several key resolutions, including the third-quarter report and the proposal for a new external guarantee limit [14][18]. External Guarantees - The company plans to provide a new external guarantee not exceeding 31 million yuan for its subsidiary, Xinjiang Huiyi Intelligent Technology Co., Ltd., which represents 16.40% of the company's latest audited net assets [38][44]. - The total amount of guarantees provided by the company and its subsidiaries is 159.65 million yuan, with a balance of 149.65 million yuan, accounting for 79.16% of the latest audited net assets [45]. Business Scope Changes - The company intends to change its business scope and revise its articles of association accordingly, pending approval from the shareholders' meeting [49].