广州港股份有限公司关于计提2025年度各项资产减值准备的公告

Core Viewpoint - The company has approved the provision for asset impairment totaling 335.02 million yuan for the fiscal year 2025, which will reduce the total profit for that year by the same amount [1][2]. Group 1: Impairment Provision Details - The impairment provision includes receivables, fixed assets, and goodwill, among other assets, totaling 335.02 million yuan [1]. - The provision is in accordance with the Accounting Standards for Enterprises and the company's accounting policies, ensuring a fair representation of the company's financial status and operational results [2][3]. Group 2: Board Opinions - The Audit Committee of the Board supports the impairment provision, stating it complies with relevant accounting standards and will objectively reflect the company's asset status and operational results [3]. - The Board of Directors unanimously approved the impairment provision with a vote of 9 in favor, 0 against, and 0 abstentions, confirming its alignment with the company's actual situation [3].