Core Viewpoint - Company plans to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to enhance investor understanding of its financial performance and operational results [2][3][4]. Group 1: Earnings Presentation Details - The earnings presentation will take place on May 30, 2025, from 13:00 to 14:45 at the Shanghai Stock Exchange Roadshow Center [4]. - The presentation will be conducted via video live stream and online interaction, allowing investors to submit questions in advance [3][5]. - Investors can submit questions from May 23 to May 29, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Guarantee Announcement - Company announced it will provide a guarantee of RMB 50 million for its wholly-owned subsidiary, Zhongbei (Anhui) New Energy Co., Ltd., which is not an affiliate of the company [9]. - The total amount of guarantees provided by the company to the subsidiary, including this new guarantee, is RMB 180 million [9]. - The company has a total of RMB 938.34 million in guarantees for subsidiaries, representing 45.99% of its latest audited net assets [11][14]. Group 3: Internal Decision-Making Process - The guarantee was approved during the fourth board meeting and the annual general meeting held on April 23 and May 20, 2025, respectively [12]. - The company plans to provide guarantees for subsidiaries up to RMB 1.95 billion for the year 2025, with an additional RMB 400 million specifically for Anhui New Energy [12]. Group 4: Subsidiary Information - Anhui New Energy has a registered capital of RMB 150 million and is involved in various energy-related services and technologies [12]. - The company maintains full control over Anhui New Energy, which allows it to manage and mitigate risks effectively [13].
中贝通信集团股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告