Core Viewpoint - The company has disclosed its third-quarter financial report and made several important decisions regarding fundraising and corporate governance, including the use of raised funds and changes in the auditing firm [8][10][37]. Financial Data - The third-quarter financial report has not been audited [7]. - The company reported a total of 190,259,867.48 yuan to be used for replacing self-raised funds that were previously invested in fundraising projects and paid issuance costs [10][32]. - The company has raised a total of 487 million yuan through the issuance of convertible bonds, with a net amount of 479,637,140.50 yuan after deducting fees [52][53]. Shareholder Information - The company has approved the use of 477,637,140.50 yuan of raised funds to increase capital in its subsidiary, Guangxi Lijin New Materials Co., Ltd., which will subsequently invest in its wholly-owned subsidiary, Xiangtan Lijin New Materials Co., Ltd. [5][6]. Corporate Governance - The company has decided to change its auditing firm from Tianjian Accounting Firm to Zhongshun Zhonghuan Accounting Firm for the 2025 fiscal year to ensure independence and objectivity in auditing [37][44]. - The board of directors has approved the appointment of Cheng Xijun as a non-independent director, and Ma Yi as the head of the internal audit department [16][21]. Other Important Matters - The company has established a joint venture with related parties to set up Hunan New Energy Materials Research Institute Co., Ltd., with a registered capital of 40 million yuan [6]. - The company has applied for a comprehensive credit line of 200 million yuan from Shanghai Pudong Development Bank, with a one-year term [24].
湘潭电化科技股份有限公司2025年第三季度报告