苏美达股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report for 2025 and plans to continue its partnership with Tianzhi International Accounting Firm for auditing services in 2025, alongside the establishment of a new venture capital fund focused on strategic emerging industries. Financial Report Summary - The third-quarter report for 2025 has been reviewed and approved by the company's audit and risk control committee, ensuring the accuracy and completeness of the financial data presented [25][66]. - The financial statements for the first three quarters of 2025 are unaudited, with the company reporting a net profit of 0 yuan from the acquired entity prior to consolidation [8][9]. Audit Firm Appointment - The company intends to appoint Tianzhi International Accounting Firm for the 2025 financial year, which has a strong track record in auditing large state-owned enterprises and has been involved in the securities service business for over 20 years [11][12]. - Tianzhi International reported a total revenue of 2.501 billion yuan for 2024, with 1.938 billion yuan from auditing services and 912 million yuan from securities business [12]. Investment Fund Establishment - The company, along with its subsidiary, plans to invest 140 million yuan in a new venture capital fund with a total scale of 400 million yuan, representing a 35% stake [35]. - The fund will focus on early-stage equity investments in strategic emerging industries, with a lifespan of 12 years, including an 8-year investment period and a 3-year exit period [38][62]. Board Meeting Resolutions - The company's board of directors approved several resolutions, including the third-quarter report, the appointment of the accounting firm, and the establishment of the venture capital fund, all with unanimous support [21][28][29].