公路交通基础设施数字化转型升级
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吉林高速公路股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-30 01:35
Core Points - The company has announced its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [2][10][12] - The company plans to appoint a new accounting firm, Xinyong Zhonghe, for the 2025 annual audit, replacing the previous firm, Zhongxing Caiguanghua [17][25][28] - A digital transformation project for highway infrastructure is proposed, with an estimated cost of 72.84 million yuan [12][13] Financial Data - The third-quarter financial report is unaudited, covering the period from January to September 2025 [3][6] - The company reported no significant changes in major accounting data or financial indicators [5][7] Shareholder Information - The company will hold its third temporary shareholders' meeting on November 17, 2025, to discuss various proposals, including the appointment of the new accounting firm [32][34] - Voting will be conducted through both on-site and online systems, ensuring participation from all shareholders [32][37] Audit Firm Change - The new accounting firm, Xinyong Zhonghe, has a strong background with 1,780 registered accountants and a revenue of 4.054 billion yuan in 2024 [19][20] - The decision to change the audit firm was made to ensure independence and objectivity in the audit process [25][27] Digital Transformation Project - The proposed digital transformation project aims to enhance the company's highway infrastructure, aligning with government initiatives [12][13] - The project includes a design fee of 1.37 million yuan, indicating a significant investment in modernization [13]