天津港股份有限公司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][7] - The board of directors held its second meeting on October 28, 2025, to review and approve the third-quarter report and performance assessment indicators for 2025 [8][9][11] Financial Data - The third-quarter financial statements are unaudited, covering the period from the beginning to the end of the quarter [3][4] - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided documents [4] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed, but specific data is not provided in the documents [5] Board Meeting Details - The board meeting was conducted with all nine directors present, including independent directors attending via video [8][10] - The resolutions passed included the approval of the third-quarter report and the performance assessment indicators for the management team [9][11]