Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented, and has made adjustments to its fundraising investment scale and internal investment structure based on its development plans and actual fundraising usage [9][22][76]. Financial Data - The third-quarter financial report has not been audited [7]. - The company reported a total asset impairment and credit impairment loss of 4.5716 million yuan for the first three quarters of 2025 [77][81]. - The company has confirmed a reversal of bad debt provisions amounting to 3.2799 million yuan for accounts receivable and 0.3777 million yuan for other receivables during the same period [79][80]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 17, 2025, to discuss various proposals, including adjustments to the fundraising investment scale [26][39]. - The meeting will allow for both on-site and online voting, with specific timeframes for participation [41][54]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have both approved the third-quarter report and the adjustments to the fundraising investment scale and internal investment structure, emphasizing that these decisions do not harm the interests of the company or its shareholders [10][33][72]. - The adjustments to the fundraising investment scale are based on the actual progress of fundraising projects and are aimed at optimizing resource allocation [65][69]. Regulatory Compliance - The company has ensured that all adjustments and decisions comply with relevant regulations and guidelines set forth by the Shenzhen Stock Exchange and other regulatory bodies [71][73].
海欣食品股份有限公司2025年第三季度报告