山东中创软件商用中间件股份有限公司 2025年第三季度报告

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][15] - The third quarter financial report has not been audited, and the company has provided key financial data and indicators for the period [3][5] - The company has reported a total asset impairment provision of 8.77 million yuan for the first three quarters of 2025, including credit impairment losses of 8.7571 million yuan and asset impairment losses of 15.6 thousand yuan [16][18] Group 2 - The seventh supervisory board meeting was held on October 28, 2025, and the meeting's resolutions were deemed legal and effective [8][9] - The supervisory board approved the third quarter report and confirmed that the report's preparation and review procedures were compliant with relevant laws and regulations [9][10] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [11][13] Group 3 - The seventh board of directors meeting was held on October 28, 2025, and all resolutions passed were in accordance with legal requirements [21][22] - The board approved the third quarter report and confirmed its compliance with relevant regulations [22][23] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will also be submitted to the shareholders' meeting for approval [24][25] Group 4 - The company plans to hold its first extraordinary general meeting of 2025 on November 20, 2025, to discuss various proposals [37][39] - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for shareholders on how to participate [41][43] - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and deadlines [50][51]