金健米业股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report for 2025, highlighting significant changes in its financial data due to an asset swap with its controlling shareholder, Hunan Grain Group, and the introduction of new related party transactions. Financial Data Summary - The third-quarter financial report for 2025 has not been audited and includes key financial indicators and accounting data [3][29]. - The company completed an asset swap in December 2024, which resulted in a retrospective adjustment of the previous year's consolidated profit and cash flow statements [4]. Related Party Transactions - The company plans to engage in new daily related party transactions with several subsidiaries of Hunan Agricultural Development Investment Group, with an estimated total amount not exceeding RMB 3.3 million (excluding tax) before December 31, 2025 [9][18]. - The board of directors has approved these transactions, which are deemed necessary for business operations and will not affect the company's independence or reliance on these transactions for revenue [25][32]. Board Meeting and Approval - The ninth board meeting of the company was held on October 27, 2025, where the third-quarter report and the proposal for new related party transactions were unanimously approved [28][31]. - The independent directors reviewed the related party transactions and confirmed that they are reasonable and in the best interest of the company and its shareholders [32][33]. Upcoming Investor Communication - The company will hold a performance briefing on November 5, 2025, to discuss the third-quarter results and address investor questions [38][39]. - Investors can participate in the briefing through various online platforms and submit questions in advance [42].