上海交运集团股份有限公司2025年第三季度报告

Core Points - The company has ensured the authenticity, accuracy, and completeness of the quarterly report, with all board members and senior management taking legal responsibility for its content [1][11] - The third-quarter financial statements have not been audited [1][6] Financial Data - The report includes key accounting data and financial indicators, with specific changes in net profit attributable to shareholders, net profit excluding non-recurring gains and losses, basic and diluted earnings per share, and net cash flow from operating activities compared to the same period last year [1] - Non-recurring gains and losses are applicable, with details provided in previous announcements regarding asset disposals and compensations [2][3] Shareholder Information - The report includes information on the total number of ordinary shareholders and the shareholding status of the top ten shareholders [5] - There are no changes in the share lending situation of major shareholders due to transfer and financing [5] Other Important Information - The company has approved the land acquisition compensation for a specific plot of land, with a total compensation amount of approximately 207.1 million yuan, of which the company will receive about 145.2 million yuan [5] - The compensation matter does not constitute a related party transaction or a major asset restructuring as per regulations [5] Board Meeting - The company held its ninth board meeting on October 30, 2025, with all seven participating directors voting in favor of all resolutions [9][10] - The meeting approved the revision of governance documents and the third-quarter report for 2025 [10][11]