虹美玲B：2025年第三季度报告

ChanghongMeilingCo.,Ltd.TheThirdQuarterlyReportof2025 TheCompanyandwholemembersoftheBoardguaranteethattheinformationdisclosedistrue,accurateandcompleteandtherearenofictitiousrecords,misleadingstatementsormaterialomissionscarriedintheReport. ImportantNote: Whetherthedirectorsorseniorexecutiveshaveanyobjectionstothecontentsofthequarterlyreportorcannotguaranteeitstruthfulness,accuracyandcompleteness □Yes√No 1.The Board of Directors and its directors,senior executives should guarantee the reality,accuracy andcompletionofthequarterlyreport,therearenoanyfictitiousstatements,misleadingstatementsorimportantomissionscarriedinthisreport,andshalltakelegalresponsibilities,individualandorjoint.2.Mr.WuDinggang,PersoninchargeoftheCompany,Mr.YangBing,headofaccountingandMr.Hu Xiangfei,personinchargerofaccountingorgan(accountingofficer)herebyconfirmthatthefinancialinformationofthisQuarterlyReportisauthentic,accurateandcomplete. 3.TheThirdquarterlyreportauditedornot □Yes√No I.Mainfinancialdata (i)Mainaccountingdataandfinancialindexes Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataornot √Yes□No Retroactiveadjustmentorrestatement □Changesinaccountingpolicies□Correctionofaccountingerrors √Mergersunderthesamecontrol□Otherreason Note:InOctober2024,theCompanyacquired99%oftheequityofHefeiChanghongIndustrialCo.,Ltd.(hereinafterreferredtoas"HefeiIndustrial")heldbythecontrollingshareholderSichuanChanghongElectricCo.,Ltd.(hereinafterreferredtoas"SichuanChanghong")withitsownfunds;HefeiMeilingIOTTechnologyCo.,Ltd.（hereinafterreferredtoas"HefeiIndustry"）,asubsidiary,acquired1%ofthesharesofHefeiIndustrialheldbySichuanChanghongInnovationInvestmentCo.,Ltd.,asubsidiaryofSichuanChanghong,withitsownfunds.OnNovember20,2024,HefeiIndustrialhascompletedtheindustrialandcommercialchangeregistrationproceduresforthechangeofshareholdersofthecompany,andobtainedthe"RegistrationNotice"issuedbytheMarketSupervisionandAdministrationBureauofHefeiEconomicandTechnologicalDevelopmentZone,AnhuiProvince.Afterthecompletionofthe equitytransfer,theCompany holds 100%of the equityof Hefei Industrial.During the reporting period,according to businessarrangements,HefeiMeilingNonferrousMetalProductsCo.,Ltd.,awholly-ownedsubsidiaryoftheCompany,hasacquired1%equityinterestinHefeiIndustryheldbyWulianTechnology.AccordingtotherelevantprovisionsoftheNo.33AccountingStandardforBusinessEnterprises-ConsolidatedFinancialStatement,theparentcompanyshalladjusttheopeningnumberoftheconsolidatedstatementandatthesametimeshalladjusttherelevantitemsofthecomparativestatementsduetotheadditionofsubsidiariesandbusinessesduetothebusinesscombinationunderthecommoncontrolduringthereportingperiod,soastotreattheconsolidatedreportingentityashavingexistedsincethetimewhentheultimatecontrollerbegantocontrol.Accordingly,theopeningnumbersandthenumbersofthesameperiodofthepreviousyearhavebeenrestated. (ii)Itemsofnon-recurringgainsandlosses √Applicable□Notapplicable □Applicable√Notapplicable Therearenoothergains/lossesitemsthatmeetthedefinitionofnon-recurringgains/lossesintheCompany. Explaintheitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss(revisedin2023) □Applicable√Notapplicable Therearenoitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss. (iii)Particularsaboutmaterialchangesinitemsofmainaccountingstatementandfinancialindexandexplanationsofreasons √Applicable□Notapplicable 1.Changesandreasonsofitemsinbalancesheet InRMB 2.Changesandreasonsofitemsinprofitstatement InRMB II.Applicationoftheraisedcapital TheCompanyhadnoapplicationoftheraisedcapitalinthereportingperiod. III.Shareholders InShares Informationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesparticipatinginthelendingofsharesinsecuritieslendingandborrowingbusiness □Applicable√Notapplicable Thetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedcomparedwiththepreviousperiodduetothesecuritieslending/returning, □Applicable√Notapplicable (ii)Totalnumberofpreferredshareholdersandshareholdingoftop10preferredshareholdersbytheendofthereportperiod □Applicable√Notapplicable IV.Otherimportantmatters √Applicable□Notapplicable V.Quarterlyfinancialstatements (i)Financialstatement 1.ConsolidateBalanceSheet PreparedbyChanghongMeilingCo.,Ltd. September30,2025 InRMB Personinchargeofaccountingworks:YangBing Personinchargeofaccountinginstitute:HuXiangfei InRMB LegalRepresentative:WuDinggang Personinchargeofaccountingworks:YangBing Personinchargeofaccountinginstitute:HuXiangfei 3.ConsolidatedCashFlowStatementBetweentheBeginningoftheYearandEndoftheReportPeriod Personinchargeofaccountingworks:Yang