Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-27 03:09Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, including details on asset impairment provisions and the appointment of an auditing firm for the upcoming year [9][29][32]. Financial Data - The company reported a total asset impairment provision of 17.19 million yuan for the first three quarters of 2025, with 4.58 million yuan in asset write-offs [29][30]. - The write-off of inventory amounted to 4.58 million yuan, with the original value being 5.20 million yuan and recovery at 0.62 million yuan [30]. Shareholder and Board Meetings - The sixth board meeting was held on October 24, 2025, where the third-quarter report was approved with unanimous consent from all attending directors [9][10]. - The sixth supervisory board meeting also approved the third-quarter report with full agreement from all attending supervisors [24][25]. Auditing Firm Appointment - The company plans to reappoint ShineWing Certified Public Accountants (Special General Partnership) as its auditing firm for the year 2025, pending approval from the shareholders' meeting [32][33]. - The auditing firm has a strong track record, with a total revenue of 4.05 billion yuan in 2024, including 2.59 billion yuan from auditing services [35][36]. Asset Impairment and Write-off Details - The company has conducted a comprehensive review of its assets for impairment signs, leading to the recognition of impairment provisions based on expected credit losses [29][30]. - The total impact of the impairment provisions and asset write-offs on the company's consolidated profit for the first three quarters of 2025 is a reduction of 17.09 million yuan [30].