上海爱建集团股份有限公司2025年第三季度报告

Core Viewpoint - The company has ensured the authenticity, accuracy, and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2]. Financial Data - The financial statements for the third quarter have not been audited [3]. - The report period refers to the three-month period from the beginning to the end of the quarter [3]. Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but specific amounts and reasons for classification are not detailed in the provided documents [4]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are to be reported, but specific data is not provided [5]. Corporate Governance Changes - The company has decided to abolish the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities [6]. - A new board of directors has been elected, including independent directors and a staff representative director [6]. Financial Statements - The financial statements for the period from January to September 2025 have been prepared but are not audited [7].