北京神舟航天软件技术股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Beijing Shenzhou Aerospace Software Technology Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][9][10]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The report includes significant non-recurring gains and losses, which are defined according to the relevant regulations [3]. - The company has confirmed that there were no changes in the net profit of merged entities during the reporting period [5][6]. Governance and Compliance - The first session of the Supervisory Board held its 25th meeting on October 29, 2025, via telecommunication, with all five supervisors participating [8]. - The Supervisory Board approved the third-quarter report, affirming that the preparation and review processes complied with legal and regulatory requirements [9][10]. - A proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, aimed at optimizing the governance structure [11][12]. Shareholder Information - The report does not indicate any changes in the major shareholders or their voting rights during the reporting period [4].