深圳市京基智农时代股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or significant omissions [2][9] - The third-quarter financial report has not been audited [3][8] Financial Data - The report period refers to January to September 2025, while the previous period refers to January to September 2024 [5] - There are no adjustments or restatements of prior year accounting data [3] - The company does not have any non-recurring profit and loss items applicable [3] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are disclosed [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Major Events - The company signed a supplementary agreement with Shenzhen Jingji Hongda Industrial Co., Ltd. regarding urban renewal projects, changing the property exchange from commercial and office properties to residential properties [5] - The supplementary agreement has been completed as of the end of the reporting period [5][6] Board Meeting - The company's board meeting was held on October 28, 2025, with all directors present, and the meeting followed legal and procedural requirements [10][11] - The board approved the third-quarter report during the meeting, with unanimous support from all voting members [11]