成都云图控股股份有限公司2025年第三季度报告

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the information disclosed, ensuring no false records, misleading statements, or significant omissions exist [1][6] - The board of directors and senior management confirm the quarterly report's authenticity, accuracy, and completeness, accepting individual and joint legal responsibilities [2] Financial Data Summary - The third-quarter financial report has not been audited [3][5] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are documented, but no changes due to stock lending activities are reported [4] Board Meeting Details - The seventh board meeting was held on October 27, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [6][7] - The board approved the third-quarter report with unanimous consent [7][8] - The board also approved revisions to several management systems, including the related party transaction management system and external guarantee management system, effective immediately [8]