Core Points - The board of directors of Shanghai Jianke Consulting Group Co., Ltd. ensures the authenticity, accuracy, and completeness of the quarterly report, except for director Chen Wei, who is unable to perform his duties [2][9] - The company has undergone a change in its board of directors, with Liu Xiaofeng being appointed as a non-independent director, replacing Chen Wei [14][23] - The third quarter financial report for 2025 has been approved by the board and is available for investor review [18][20] Financial Data - The financial statements for the third quarter of 2025 have not been audited [7][8] - The net profit of the acquired entity prior to the merger was reported as 0.00 yuan, while the previous year's net profit was -58,730,535.75 yuan [8] Shareholder Information - As of September 30, 2025, Shanghai Jianke Consulting Group Co., Ltd. holds 6,124,910 shares in a repurchase account, accounting for 1.49% of the total share capital [6]
上海建科咨询集团股份有限公司 2025年第三季度报告