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中国东方红卫星股份有限公司 2025年第三季度报告

Core Points - The company, China Satellite, has ensured the accuracy and completeness of its quarterly report, with all board members taking legal responsibility for its content [2][10] - The third quarter financial report was not audited, indicating that the financial data presented may not have undergone external verification [3][8] - The company has completed a share transfer of 10% equity in its subsidiary, Tianjin Aerospace Zhongwei Data Systems Technology Co., Ltd., to Aerospace Star Technology Co., Ltd., which has now become a wholly-owned subsidiary [6][7] - China Satellite has also transferred 40% equity in Dalian Aerospace Beidou Technology Co., Ltd., with the transaction completed and all funds received [7] Financial Data - The financial report includes key accounting data and financial indicators, but specific figures are not disclosed in the provided text [3][8] - The report indicates that there were no significant changes in the net profit of merged entities, with both current and previous periods showing a net profit of 0 yuan [9] Board Meeting - The 31st meeting of the 9th Board of Directors was held on October 27, 2025, with all ten directors present, confirming the legality and validity of the resolutions made [11][12] - The board unanimously approved the third quarter report with a voting result of 10 in favor, 0 abstentions, and 0 against [11][12]