新凤鸣集团股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial results and significant changes in its governance structure, including the cancellation of the supervisory board and amendments to its articles of association [13][14]. Financial Data - The financial report for the third quarter indicates that the company has not undergone an audit [3]. - The company reported a total asset impairment provision of 145.74 million yuan for the period from January to September 2025, which includes inventory impairment of 125.75 million yuan and bad debt provisions of 6.78 million yuan [7][8][9]. Shareholder Information - As of the end of the reporting period, the company holds 29,368,391 shares in its repurchase account, accounting for 1.93% of the total share capital [6]. Governance Changes - The company has proposed to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which requires approval from the upcoming shareholders' meeting [13][14]. - Amendments to the articles of association are also being proposed in line with the new governance structure [15].