Core Viewpoint - Reliable Co., Ltd. (301009.SZ) faced internal disagreements during the board meeting on October 24, leading to a contentious vote regarding the company's operational decisions and financial performance [1] Group 1: Board Meeting Outcomes - The board meeting resulted in a vote of 5 in favor, 1 against, and 1 abstention regarding the discussed proposal [1] - Board member Ms. Bao Jia voted against the proposal, citing concerns over the management of the Dudi brand baby diaper business and its projected losses [1] - Independent director Mr. Jing Naiquan abstained from voting due to uncertainties regarding the authenticity of the audit committee's investigation [1] Group 2: Financial Performance and Concerns - Ms. Bao expressed dissatisfaction with the company's third-quarter losses and highlighted a significant increase in management, financial, and consulting fees starting in 2024, while revenue growth remains weak [1] - The company reported a third-quarter revenue of 281 million yuan, a year-on-year increase of 4.59%, with a gross margin improvement of 2.1 percentage points [1] - The net profit attributable to the parent company for the third quarter was -294,200 yuan, an improvement of 74.28% compared to -1.144 million yuan in the same period last year, primarily affected by foreign exchange losses [1] Group 3: Business Strategy and Compliance - The company defended its decision to sell the Dudi brand, stating that it was a collective decision made in compliance with regulations, and reported a 61% year-on-year revenue growth for this business in the first three quarters of 2025 [1] - The company emphasized that the audit committee's investigation is not directly related to the third-quarter report [1]
可靠股份：2025年三季报现董事会内部分歧，董事鲍佳质疑经营决策投出反对票