国网信息通信股份有限公司 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][10] Financial Data - The financial statements for the third quarter of 2025 are unaudited, covering the period from January to September 2025 [3][6] - The company has not identified any non-recurring gains or losses during the reporting period [3][5] Shareholder Information - The total number of ordinary shareholders and the status of major shareholders have not changed significantly during the reporting period [4] Board Meeting - The company's board of directors held the 19th meeting of the 9th board on October 29, 2025, where the third-quarter report was unanimously approved [7][9] - The meeting complied with relevant regulations and all 11 directors participated in the voting [7][9]