SESPACE(SZ:002135) Shang Hai Zheng Quan Bao·2025-10-30 23:47Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided, and has announced several significant project wins totaling over RMB 419 million [5][6][29]. Financial Data - The third-quarter financial report has not been audited [3][7]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - Non-recurring gains and losses are not applicable, and there are no other items that meet the definition of non-recurring gains and losses [3]. Shareholder Information - The company has reported that there are no changes in the top ten shareholders or any significant shareholders participating in the securities lending business [5]. - The company has won several contracts, including a total of RMB 118.29 million for the "Qianjiang Century City Intelligent Comprehensive Science and Technology Innovation Park EPC Project" [5], RMB 168.64 million for the "Puyang Street Five Villages Joint Planning and Development Project" [6], and RMB 132.29 million for the "Intelligent Robot and Health Care Technology R&D Base Project" [6]. Board Meeting Decisions - The eighth board meeting approved the third-quarter report with unanimous consent [8]. - The board also approved an increase in the expected daily related transactions for 2025, which will not affect the company's independence [10][31]. - The board has decided to revise the company’s articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee [11][54]. Governance Changes - The company will no longer have a supervisory board, and the responsibilities will be assumed by the audit committee, which is expected to enhance governance efficiency [55]. - The company has revised several governance documents to align with new regulations and improve operational efficiency [13][22].