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上海市天宸股份有限公司 关于召开2025年半年度业绩说明会的公告

Core Points - The company will hold a performance briefing on October 23, 2025, to discuss its half-year results and financial status with investors [2][3][4] - The briefing will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from October 16 to October 22, 2025, and the company will address common concerns during the briefing [5][6] Meeting Details - The meeting is scheduled for October 23, 2025, from 11:00 AM to 12:00 PM [4] - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4] - Participants will include the company's chairman, independent directors, board secretary, financial head, and relevant department staff [4] Investor Participation - Investors can join the briefing online on the scheduled date and time [5] - Questions can be pre-submitted through the Roadshow Center's website or via the company's email before the deadline [5] Contact Information - The board office is the contact point for inquiries, reachable by phone or email [6] Additional Information - After the briefing, investors can access the meeting's details and main content through the Roadshow Center [7]