北京翠微大厦股份有限公司 2025年第三季度报告

Core Viewpoint - The company, Beijing Cuiwei Building Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [8][39]. 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, but specific amounts are not detailed [4]. - The company has not reported any changes in major accounting data or financial indicators [5]. Shareholder Information - The total number of ordinary shareholders and the status of preferred shareholders with restored voting rights are not applicable [6]. Board Meeting - The second meeting of the eighth board of directors was held on October 30, 2025, with all nine directors present [9]. - The board approved the third-quarter report with unanimous consent [10][11]. Governance and Management - The board approved revisions to several corporate governance documents, including the subsidiary management system and risk management system, all with unanimous votes [13][14][15][16][20][21][22][24][25][26][27][28][29][30][31][34][35][36]. Operational Updates - The company is advancing the urban renewal project for the Contemporary Mall in Zhongguancun, with significant progress in construction and design [39]. - There are no plans to increase the number of stores during the reporting period [40].