常州聚和新材料股份有限公司 2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or omissions [2][8] - The company reported a total impairment loss of 66,003,255.98 yuan for the first three quarters of 2025, which includes credit impairment losses of 61,920,426.93 yuan and inventory write-down losses of 4,082,829.05 yuan [10][11][14] - The impairment provisions are in accordance with the relevant accounting standards and reflect the company's financial status and operational results as of September 30, 2025 [15] Group 2 - The company plans to hold its third extraordinary general meeting on November 12, 2025, with both on-site and online voting options available for shareholders [18][19] - The company has proposed to change its auditing firm from Lixin to Rongcheng for the 2025 fiscal year, with the change being communicated and agreed upon by both firms [32][33][48] - Rongcheng has a strong background in providing audit services, with a total revenue of 251,025.80 million yuan for 2024, and has audited 518 listed companies [36]