株洲时代新材料科技股份有限公司关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - The company, Zhuzhou Times New Material Technology Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 on November 5, 2025, to enhance investor understanding of its financial performance and status [3][4][5]. Group 1: Performance Briefing Details - The performance briefing will take place on November 5, 2025, from 15:30 to 16:30 [4][6]. - The event will be conducted online via "Value Online" [4][6]. - Investors can submit questions before the event until 12:00 on the same day [2][5]. Group 2: Shareholding and Reduction Announcement - Prior to the reduction plan, the chairman held 370,000 shares (0.0449% of total shares), the general manager held 373,718 shares (0.0453%), and other executives held varying amounts [9][10]. - The reduction plan was initiated on July 28, 2025, and concluded on October 27, 2025, with specific share reductions executed by the chairman and other executives [10][12]. - The actual reductions included 90,000 shares by the general manager (0.0097%), 20,000 shares by one executive (0.0021%), and 40,000 shares by the legal advisor (0.0043%) [10][12].