今创集团股份有限公司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][8][12] 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, with specific details to be disclosed in the company's official channels [3][9] Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, and any significant amounts must be explained according to the relevant disclosure guidelines [4] Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although there are no changes reported in the lending of shares for margin trading [5][6] Board Meeting - The fifth board meeting was held on October 28, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [8][10] - The board approved the proposal regarding the third-quarter report, which is available on the company's official website [9][10]