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上海数据港股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Shanghai Data Port Co., Ltd., has announced the cancellation of its supervisory board and the revision of certain articles in its articles of association to enhance corporate governance in compliance with relevant laws and regulations [8][9]. Financial Data Summary - The company reported adjustments to its earnings per share (EPS) for the third quarter of 2024, with the basic EPS revised from 0.06 yuan to 0.05 yuan, and diluted EPS also adjusted from 0.06 yuan to 0.05 yuan. For the period from January to September 2024, the basic and diluted EPS were both adjusted from 0.18 yuan to 0.15 yuan [3]. Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors. This change is aimed at aligning with the requirements for listed companies and improving governance [8][9]. - The company will continue to operate under the existing supervisory framework until the shareholders' meeting approves the cancellation of the supervisory board [8]. Compliance and Legal Assurance - The board of directors and senior management have guaranteed the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false statements or omissions [2][8].