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康达新材料(集团)股份有限公司 2025年第三季度报告

Core Points - The company has reported its third-quarter financial results, ensuring the accuracy and completeness of the information disclosed [1][2][57]. - The company has approved the issuance of medium-term notes amounting to 1 billion yuan, with a registration period of two years [6]. - The company has extended the duration of its second employee stock ownership plan by 12 months, now set to expire on December 24, 2026 [25][61]. Financial Data - The company has not undergone an audit for its third-quarter financial report [15]. - The company has recognized asset impairment provisions totaling approximately 192.70 million yuan for the first three quarters of 2025, with write-backs amounting to about 103.56 million yuan [19][20]. - The company has reported a net profit reduction of approximately 97.95 million yuan due to the asset impairment provisions and write-offs [19]. Shareholder Information - The company has a repurchase account holding 12,621,627 shares, representing 4.16% of total shares [5]. - The company has disclosed that there are no changes in the shareholding structure of the top ten shareholders due to securities lending activities [5]. Corporate Governance - The company has proposed to purchase liability insurance for its directors and senior management to enhance risk management [8]. - The board of directors has confirmed the authenticity and completeness of the financial disclosures [1][2][55]. Investment Activities - The company has approved a capital increase for its wholly-owned subsidiary Chengdu Kanda Jinrui Technology Co., Ltd., totaling approximately 116.67 million yuan [10]. - The company has also approved a capital increase for its Thai subsidiary, Kanda New Materials (Thailand) Co., Ltd., amounting to 97.99 million Thai baht [12]. Previous Fundraising - The company raised approximately 699.99 million yuan through a private placement in 2022, with a net amount of about 691.25 million yuan after expenses [32][33]. - The company has adhered to regulations regarding the management and use of raised funds, ensuring that funds are stored in dedicated accounts [34].