Core Points - The board of directors of China Gold Group Jewelry Co., Ltd. held its 13th meeting on October 30, 2025, to discuss the company's third-quarter report for 2025, which accurately reflects the company's operational status [1][2][4] - The company reported a total impairment loss and fair value change of 854,855,031.24 yuan for the first three quarters of 2025, impacting the consolidated profit by the same amount [6][10] Board Meeting Details - The meeting was attended by all 9 directors, confirming compliance with legal and regulatory requirements [1] - The third-quarter report was approved unanimously with 9 votes in favor [3] Financial Performance - The company recognized credit impairment losses of 4,995,449.00 yuan, with specific losses from accounts receivable and other receivables detailed [7] - The total asset impairment loss was reversed by 3,205,078.09 yuan, primarily from inventory and contract performance cost adjustments [8] - Fair value changes resulted in a loss of 853,064,660.33 yuan, mainly due to fluctuations in gold prices affecting financial liabilities and assets [9] Impact on Financial Statements - The impairment and fair value changes collectively resulted in a negative impact of 854,855,031.24 yuan on the company's profit for the first three quarters of 2025 [10] - The company asserts that these adjustments comply with accounting standards and do not harm the interests of shareholders [10] Operational Data - The company disclosed its main operational data for January to September 2025, including changes in store numbers and planned expansions, although specific figures were not provided in the announcement [13]
中国黄金集团黄金珠宝股份有限公司 第二届董事会第十三次会议决议公告