山西永东化工股份有限公司2025年第三季度报告

Core Points - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2][7] - The third-quarter financial report has not been audited [3][6] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are not disclosed in detail [5] Board Meeting - The sixth board meeting was held on October 27, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [8] - The board approved the proposal to renew the accounting firm, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [9][10] Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and relevant amendments to the articles of association will be made [41][42] - The board has approved several governance documents, including the rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [13][14][41] Audit Firm Information - The company intends to renew its contract with Lixin Certified Public Accountants, which has a long history and significant experience in auditing [28][29] - Lixin's 2024 revenue from auditing services was approximately 3.67 billion yuan, with a significant number of listed companies served [30] - The audit fees for 2024 were 1.8 million yuan, with specific amounts allocated for annual and internal control audits [36] Meeting Resolutions - The resolutions from both the board and the supervisory board meetings have been documented and will be made available for review [17][25]