中国北方稀土(集团)高科技股份有限公司关于召开2025年半年度业绩说明会的公告

Core Viewpoint - China Northern Rare Earth Group High-Tech Co., Ltd. will hold a half-year performance briefing on August 29, 2025, to discuss its operating results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for August 29, 2025, from 10:00 AM to 11:30 AM [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live streaming and online interaction [4][5]. - Investors can participate online during the meeting and submit questions in advance from August 22 to August 28, 2025 [5]. Group 2: Participants and Contact Information - Key participants include the company's board members, general manager, and independent directors, with potential adjustments to attendees based on special circumstances [4]. - The company’s securities department can be contacted at phone numbers 0472-2207799 and 0472-2207788, or via email at cnrezqb@126.com for further inquiries [5]. Group 3: Post-Meeting Information - After the briefing, investors can access the meeting's main content and details through the Shanghai Stock Exchange Roadshow Center [5].