Core Viewpoint - The company has disclosed its third-quarter financial report, emphasizing the accuracy and completeness of the information provided, and has announced a significant asset impairment provision due to market conditions affecting its inventory and receivables [2][22][34]. Financial Data - The company reported a total asset impairment provision of CNY 178,049,028.50, which includes CNY 165,266,330.92 for inventory impairment and CNY 12,782,697.58 for receivables impairment [25][34]. - The company has not made any adjustments or restatements to previous years' financial data [3]. Shareholder Information - As of the report date, the company has repurchased 9,961,100 shares, representing 0.70% of its total share capital, with a total transaction amount of CNY 50,097,042 [5][6]. - The company held a shareholder meeting on October 30, 2025, with 470 participants representing 19.31% of the total voting shares [18][20]. Board Meetings and Resolutions - The company’s board of directors approved the third-quarter report and the asset impairment provision during the fifth meeting of the tenth board session held on October 30, 2025 [31][34]. - The board meeting was conducted in compliance with legal and regulatory requirements, with all directors present [30][34]. Other Important Matters - The company’s subsidiary, Hunan Tangrenshen Meat Products Co., Ltd., holds 627,285 shares of Bubu Gao Commercial Chain Co., Ltd. as part of a debt settlement [6]. - The company has committed to a share repurchase plan with a total fund of no less than CNY 50 million and no more than CNY 100 million [5].
唐人神集团股份有限公司 2025年第三季度报告