天洋新材（上海）科技股份有限公司关于举办2025年第三季度业绩说明会的公告

Core Viewpoint - Tianyang New Materials (Shanghai) Technology Co., Ltd. is set to hold a performance briefing for the third quarter of 2025 on November 21, 2025, to enhance communication with investors and address their concerns [3][4][5]. Group 1: Performance Briefing Details - The performance briefing will take place on November 21, 2025, from 15:00 to 16:00 [4][6]. - The event will be conducted online via the "Value Online" platform [4][6]. - Key company personnel, including the Chairman and General Manager, will participate in the briefing [4]. Group 2: Investor Participation - Investors can submit questions before the briefing until November 21, 2025, through a designated website or by scanning a QR code [2][5]. - The company will respond to commonly asked questions during the briefing, within the limits of information disclosure regulations [2][5]. Group 3: Fund Management - The company has successfully returned all funds used for temporary liquidity support, amounting to a maximum of RMB 30 million, to its fundraising account as of November 11, 2025 [9]. - This action was taken to improve the efficiency of fund utilization and reduce financial costs [9].