北京北摩高科摩擦材料股份有限公司

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has reported a credit impairment loss of approximately 27.75 million yuan, which will impact the net profit for the period [10][20][21]. Financial Data Summary - The third-quarter financial report has not been audited [7]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The total amount of credit impairment loss recognized for the period is 27,751,259.86 yuan, which will reduce the net profit for the first nine months of 2025 by the same amount [17][20]. Shareholder Information - The company has provided details regarding the total number of shareholders and the status of major shareholders, confirming no changes in the lending of shares for the top shareholders [5]. Board Meeting Summary - The fourth board meeting was held on October 24, 2025, where the third-quarter report was approved unanimously by all attending board members [9][12]. - The board also approved the proposal for recognizing credit impairment losses, which was reviewed and deemed reasonable by the audit committee [13][21].