长春欧亚集团股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced significant changes in its governance structure, including the acquisition of shares in a joint venture and the cancellation of its supervisory board, which will be replaced by the audit committee of the board of directors [6][9]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company reported that there were no significant changes in the net profit of the merged entities, with both the current and previous periods showing a net profit of 0 yuan [7]. Shareholder Information - The company has disclosed that it will acquire 17.52% of the shares held by a natural person shareholder in its joint venture, resulting in a total ownership of 58.3933% in the joint venture after the transaction [6]. Other Important Information - The company held its third temporary meeting of the 11th board of directors on October 28, 2025, where it approved the proposal to cancel the supervisory board and amend the company’s articles of association accordingly [9].