鲁泰纺织股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or significant omissions [2][9][28] Financial Data - The company has not restated or adjusted previous accounting data [4] - The company reported a total of 65.4476 million yuan in asset impairment provisions for the first three quarters of 2025, which includes provisions for inventory, fixed assets, and credit losses [23][26] - The inventory balance as of September 30, 2025, was 2,406.7132 million yuan, with a net realizable value of 2,156.5721 million yuan, leading to an additional provision of 4.98856 million yuan for inventory depreciation [23] - Fixed asset impairment provisions amounted to 5.998 million yuan for idle and aging equipment [24] - Credit impairment losses totaled 0.9564 million yuan for accounts receivable and other receivables [25] Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or the number of shareholders holding more than 5% of shares [6] Board Meeting - The company's board meeting was held on October 29, 2025, with all 12 directors present, and the meeting was deemed legally valid [10][11] - The board approved the third-quarter report for 2025 with unanimous consent [11] Governance Revisions - The board approved several amendments to the company's governance policies, including the authorization management system and internal control management system, all receiving unanimous approval [12][15][16][19]