Core Points - The board of directors and senior management of the company guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][7] - The third-quarter financial report has not been audited [3][6] Financial Data - The company does not require 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 defined any non-recurring profit and loss items as recurring [3] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are not applicable for this report [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Board Meeting - The second board meeting was held on October 30, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [8][9] - The board approved the third-quarter report with unanimous consent [10]
通达创智（厦门）股份有限公司2025年第三季度报告