Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8] - The board of directors approved the third-quarter report with unanimous support [8][11] Financial Data - The third-quarter financial report has not been audited [3][7] - There are no adjustments or restatements of previous accounting data [4] - The company reported no non-recurring gains or losses [4] Shareholder Information - The total number of ordinary shareholders is not specified, but the company holds 31,951,811 shares, representing 3.55% of total shares [6] Credit Facilities - The company has approved several credit applications: - A credit facility of 1.6 billion yuan from China Construction Bank for one year [9] - A credit facility of 300 million yuan from Zheshang Bank for one year [12] - A credit facility of 200 million yuan from Guangdong Huaxing Bank for three years [15] Board Committees - The company has made changes to its board committees, adding new members to the strategic, audit, and compensation committees [16]

Core Viewpoint - Sichuan Jinshi Technology Co., Ltd. has approved significant financial measures including a credit facility application and the transfer of a subsidiary's equity to optimize asset structure and enhance operational efficiency [4][21]. Group 1: Board Meeting Details - The 16th meeting of the third board of directors was held on August 12, 2025, with all seven directors present [2][3]. - The meeting was conducted in compliance with relevant laws and regulations [3]. Group 2: Credit Facility and Guarantees - The board approved a proposal for the company and its subsidiaries to apply for a total credit facility not exceeding 300 million yuan, with guarantees provided for subsidiaries up to 200 million yuan [4][12]. - The credit facility will support various financial needs including working capital loans and other financial instruments [12][13]. - The board authorized the chairman to manage the specifics of the credit and guarantee arrangements [17]. Group 3: Equity Transfer of Subsidiary - The board approved the public transfer of 100% equity of Hunan Jinshi Technology Co., Ltd. through the Beijing Property Exchange, with an initial listing price set at 405.0205 million yuan [21][22]. - The transfer aims to optimize asset structure and improve resource utilization, with the final transaction price to be determined based on market conditions [21][25]. - The subsidiary will be excluded from the consolidated financial statements upon successful completion of the transfer [22][25].