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南京盛航海运股份有限公司2025年第三季度报告

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has undertaken legal responsibilities for any misrepresentation or omissions [2][10]. Financial Data - The company confirmed that there are no adjustments or restatements required for previous accounting data [4]. - The third-quarter financial report has not been audited [3][9]. - The company reported no non-recurring gains or losses applicable for the quarter [4]. Shareholder Information - The company has sold a 48.55% stake in its joint venture, Jiangsu Andefu Energy Technology Co., Ltd., for a total consideration of 184.14 million yuan [6][7]. - The company has received a total of 108.29 million yuan from the sale, with the transaction completed and registered [7]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all eight directors present, either in person or via telecommunication [11]. - The board approved the third-quarter report and a new market value management system [12][15].