金字火腿股份有限公司 关于会计估计变更的公告

Core Viewpoint - The company has announced changes in accounting estimates regarding the depreciation of fixed assets and investment properties to better reflect its financial status and operational results, effective from January 1, 2026 [2][3][20]. Group 1: Accounting Estimate Change - The change in accounting estimates will not require retrospective adjustments to previously disclosed financial reports and will not significantly impact the company's financial condition, operating results, or cash flows [2][3]. - The reason for the change is to provide a more accurate reflection of the company's financial status and operational results, considering the advancements in construction technology and materials used in new buildings [2][3]. - The new depreciation periods and rates for fixed assets and investment properties will align more closely with the actual usage of the assets, enhancing the quality of accounting information [4][5][20]. Group 2: Management Changes - The company has accepted the resignation of its president, Guo Bo, who will continue to serve as vice chairman and a member of the board's strategic committee [9]. - Zheng Hu has been appointed as the new president, effective from the date of the board's approval, with a term lasting until the end of the current board's tenure [10][18]. - Zheng Hu has a background in automotive sales and has served as the company's vice president prior to his appointment as president [13].