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大连豪森智能制造股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., is set to hold an investor briefing on November 11, 2025, to discuss its Q3 2025 performance and financial status, allowing for interactive communication with investors [2][3]. Group 1: Meeting Details - The investor briefing will take place on November 11, 2025, from 09:00 to 10:00 [5]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible online [2][5]. - Investors can participate in the meeting through the internet and submit questions in advance from November 4 to November 10, 2025 [4][6]. Group 2: Company Representatives - The meeting will feature key company representatives including Chairman and General Manager Dong Dexi, Vice General Manager and Financial Officer Yu Ting, and Board Secretary Xu Yang [4]. - Independent directors Zhang Lingrong, Wang Yan, and Chen Wenming may also attend, subject to any special circumstances [4]. Group 3: Communication and Follow-up - After the briefing, investors can view the meeting's proceedings and main content on the Shanghai Stock Exchange Roadshow Center website [6]. - The company encourages investor engagement by allowing questions to be submitted via the website or email [4][6].