南京栖霞建设股份有限公司2025年第三季度报告

Core Viewpoint - The company, Nanjing Qixia Construction Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [1][2]. Financial Data - The third-quarter financial statements are unaudited, and the report covers the period from the beginning to the end of the quarter [2][6]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided documents [3]. Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, although specific figures are not provided [4]. Governance and Management - The board of directors held its fourth meeting on October 29, 2025, where several resolutions were passed, including the approval of the third-quarter report [9][10]. - The company has revised several governance documents to enhance operational standards, including the rules for board committee meetings and the independent director system [11][12][13][14][15]. - The board has appointed Mr. Lu Jun as the vice president, effective immediately upon the board's approval [24][26].