中信出版集团股份有限公司2025年第三季度报告

Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records, misleading statements, or significant omissions [2][12][14] - The third-quarter financial report has not been audited [3][6] - The board of directors and the supervisory board have approved the third-quarter report, confirming that it reflects the company's actual operating conditions accurately [8][14] Financial Data - The company has not made any retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] - The company has not identified any significant changes in major accounting data and financial indicators [4][5] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have not changed due to any securities lending activities [5] Meeting Details - The fifth board of directors' thirty-third meeting was held on October 29, 2025, with all nine directors present, and the meeting complied with relevant regulations [6][9] - The supervisory board's twentieth meeting was also held on October 29, 2025, with all four supervisors present, adhering to legal and regulatory requirements [13][15]