厦门安妮股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report for 2025, confirming the accuracy and completeness of the information disclosed, and has made decisions regarding bank credit applications and governance structure adjustments [9][32]. Financial Data - The third-quarter financial report has not been audited [8] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items reported [3] Shareholder Information - The company has confirmed the total number of shareholders and the status of major shareholders as of September 30, 2025 [5][6]. Board Meeting Decisions - The board meeting held on October 28, 2025, approved several key resolutions, including: - Approval of the third-quarter report with unanimous consent [9] - Authorization for the company to apply for a total credit limit of up to RMB 230 million from various banks [10][11][12][13][14][15] - Approval of a proposal to provide guarantees for subsidiaries' bank credit applications totaling up to RMB 192 million [16][17][32] - Approval of the appointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year [19][47][48] - Approval of the cancellation of the supervisory board and amendments to the company’s articles of association [20][65] Governance Structure Changes - The company will cancel the supervisory board, allowing the audit committee to assume its responsibilities, and will amend relevant articles of association accordingly [20][65]. Credit Guarantee Details - The company will provide guarantees for its subsidiaries' bank credit applications, with specific amounts allocated to different banks and subsidiaries [33][34][35]. - The total amount of guarantees provided by the company will reach RMB 37.2 million, which is 49.99% of the company's latest audited net assets [46].