上海开创国际海洋资源股份有限公司 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][12][16] Financial Data - The third-quarter financial statements are unaudited [3][8] - The company reported a provision for asset impairment amounting to 11,339,587.93 yuan, impacting the total profit and net profit attributable to shareholders by the same amount [12][14][15] Shareholder Information - As of September 30, 2025, a group of shareholders, including Beijing Xiaojian Technology Development Co., Ltd. and others, collectively holds 8.9598% of the company's shares after a reduction of 2,507,000 shares [6] Board Meeting - The company's board of directors held its 20th meeting on October 30, 2025, where the third-quarter report and the asset impairment provision were approved unanimously [9][10]