苏州艾隆科技股份有限公司2025年第三季度报告

Core Viewpoint - The company, Suzhou Ailong Technology Co., Ltd., has announced its financial results and governance changes, including the appointment of a new auditing firm and the cancellation of its supervisory board, which will be replaced by an audit committee. Financial Data - The company reported a credit impairment loss of CNY 3,781,955.80 for the first three quarters of 2025, based on expected credit losses from accounts receivable and other receivables [47]. - The company reversed contract asset impairment losses amounting to CNY 1,516,929.66 during the same period [48]. - The total impact of these impairment adjustments on the company's consolidated profit for the first three quarters of 2025 was CNY 2,265,026.14 [49]. Governance Changes - The company has proposed to cancel its supervisory board, transferring its responsibilities to the audit committee, in compliance with updated regulations [41][42]. - The company plans to revise its articles of association to reflect this governance change, including the removal of references to the supervisory board [42][43]. - The appointment of Lixin Certified Public Accountants as the auditing firm for 2025 has been approved, with an audit fee of CNY 1 million, consistent with the previous year [8][15]. Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for November 14, 2025, to discuss the proposed governance changes and other matters [19][20]. - The meeting will utilize a combination of on-site and online voting methods [20][21].