安邦护卫集团股份有限公司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 bearing legal responsibility for the content [2][9] - The third quarter financial report was not audited, and the company has provided key financial data and indicators in RMB [3][7] - The board meeting held on October 30, 2025, approved the third quarter report and other significant proposals unanimously [10][22] Financial Data - The financial statements for the third quarter and the first nine months of 2025 were prepared but not audited, indicating a focus on internal review processes [3][7] - The report includes details on non-recurring gains and losses, although specific amounts were not disclosed in the provided documents [4] Shareholder Information - The company has reported on the total number of ordinary shareholders and the status of major shareholders, although specific figures were not detailed in the documents [5] Board and Supervisory Meetings - The first board meeting's resolutions included the approval of the third quarter report and the increase of daily related party transactions for 2025, all receiving unanimous support [10][12] - The supervisory board also reviewed and approved the third quarter report, confirming compliance with legal and regulatory requirements [21][22]