300522SZSE

Announcement of Suzhou Shiming Technology Co., Ltd. on Confirming Fair Value Change Loss of Other Non-Current Financial Assets for 2025

✨ AI Summary

Suzhou Shiming Technology Co., Ltd. announced the confirmation of a fair value change loss of 1,082,443.99 yuan for other non-current financial assets related to Tianjin Dingshuo Pharmaceutical Co., Ltd. This decision was made during the 18th meeting of the 5th Board of Directors on March 19, 2026, based on the company's cautious assessment of Dingshuo's financial situation. The loss will reduce the company's total profit for 2025 by the same amount.

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Full Translation

AI Translation· azure_openai

Announcement of Suzhou Shiming Technology Co., Ltd. on Confirming Fair Value Change Loss of Other Non-Current Financial Assets for 2025

Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 5th Board of Directors on March 19, 2026, and approved the proposal on confirming the fair value change loss of other non-current financial assets for 2025. The specific circumstances are announced as follows:

I. Reasons for Confirming Fair Value Change Loss of Other Non-Current Financial Assets

In accordance with the requirements of the "Enterprise Accounting Standards" and other relevant regulations, to accurately reflect the Company's financial status, asset value, and operating results as of December 31, 2025, and based on the principle of prudence, the Company analyzed the other non-current financial assets formed from Tianjin Dingshuo Pharmaceutical Co., Ltd. (hereinafter referred to as "Dingshuo Pharmaceutical") and confirmed the fair value change loss for assets that may incur losses.

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