上海海得控制系统股份有限公司 关于参加2025年上海辖区上市公司集体接待日暨中报业绩说明会活动的公告

Core Viewpoint - Shanghai Haide Control System Co., Ltd. will participate in the 2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing to enhance interaction with investors [1][2]. Group 1: Event Details - The event will be held online on September 19, 2025, from 15:00 to 17:00 [2]. - Participants from the company include Chairman Xu Hong, General Manager and CFO Guo Menglong, Secretary of the Board and Vice General Manager Wu Qiunong, and independent directors Wang Li and Shao Xiaoling [1][2]. Group 2: Investor Engagement - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [2]. - Investors are encouraged to submit questions before the event, with a deadline of 14:00 on September 19, 2025, to enhance the relevance of the discussions [2].