山东天岳先进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, Shandong Tianyue Advanced Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on December 5, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on December 5, 2025, from 15:00 to 16:00 [4]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [4][6]. - Investors can submit questions from November 28, 2025, to December 4, 2025, before the meeting [2][6]. Group 2: Participants - Key participants in the meeting will include the Chairman and General Manager, Mr. Zong Yanmin, the Board Secretary, Mr. Zhong Wenqing, the CFO, Ms. You Ying, and Independent Director, Mr. Li Honghui [4]. Group 3: Investor Participation - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center [6]. - The company encourages investors to submit questions in advance through the designated website or via email [6]. Group 4: Contact Information - For inquiries, investors can contact the Board Office at phone number 0531-69900616 or via email at dmo@sicc.cc [6].