北京巴士传媒股份有限公司 2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][7][14] Financial Data - The third-quarter financial statements are unaudited, covering the period from the beginning to the end of the quarter [3][7] - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [3][14] Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but details on the amounts and reasons for classification are not specified [4] Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, but specific data is not provided [5] Board Meeting Resolutions - The board of directors approved the third-quarter report during a meeting held on October 21, 2025, with unanimous consent [7][9] - The board also approved the appointment of a new vice president, Mr. Zhu Kai, with no prior shareholding in the company [9][12] Performance Management - The board approved revisions to the performance assessment and compensation management guidelines for headquarters and secondary unit management personnel [11]