株洲欧科亿数控精密刀具股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - The company, Zhuzhou Oke Carbide Precision Tool Co., Ltd., will hold an investor briefing on November 27, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for November 27, 2025, from 14:00 to 15:00 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [4]. - Investors can submit questions from November 20 to November 26, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][4]. Group 2: Participants and Contact Information - Key participants in the meeting will include Chairman Yuan Meihe, Vice General Manager and Board Secretary Han Hongtao, Financial Director Liang Baoyu, and Independent Director Ouyang Zuyou [4]. - For inquiries, investors can contact the Securities Legal Affairs Department at 0731-22673899 or via email at oke_info@oke-carbide.com [5][6]. Group 3: Post-Meeting Information - After the investor briefing, participants can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [6].