五矿新能源材料(湖南)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 Points - The company, Minmetals New Energy Materials (Hunan) Co., Ltd., will hold a Q3 2025 performance briefing on November 14, 2025, from 14:00 to 15:00 [2][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions for the briefing from November 7 to November 13, 2025, and the company will address common concerns during the session [2][5] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [4] - Key participants include the Chairman, General Manager, Independent Directors, and the Chief Financial Officer of the company [4][5] - Investors can access the meeting online and will have the opportunity to ask questions in real-time [5][6] Investor Participation - Investors are encouraged to log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [5] - Questions can be submitted through the Roadshow Center's website or via the company's email before the deadline [5] - After the meeting, the main content and outcomes will be available for review on the Roadshow Center [5][6]