Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented, and has not undergone an audit [3][5][8]. Financial Data Summary - The third-quarter financial report includes non-recurring gains and losses, specifically a tax exemption related to poverty alleviation [3]. - The company has not made any retrospective adjustments or restatements to previous accounting data [3]. - The total amount of credit impairment and asset impairment provisions made by the company is 31.0724 million yuan, which will reduce the profit for the first nine months of 2025 by the same amount [15][17]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific details were not disclosed in the provided documents [4]. Meeting and Resolution - The second board meeting of the company was held on October 30, 2025, with all nine directors present, and the meeting adhered to legal and regulatory requirements [7][8]. - The board unanimously approved the third-quarter report, confirming that it reflects the company's financial and operational status accurately [8][10]. Impairment Provision Details - The company conducted impairment testing on its assets and financial contracts as of September 30, 2025, and has made provisions for expected credit losses [13][16]. - The provisions for credit impairment were determined based on the characteristics of credit risk and the aging of receivables [14][15].
欧克科技股份有限公司2025年第三季度报告