宁波海运股份有限公司 关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - Ningbo Marine Co., Ltd. is set to hold a Q3 2025 performance briefing on December 10, 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 10, 2025, from 15:00 to 16:00 [4][5]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can participate by logging into the Roadshow Center website during the scheduled time [4][5]. Group 2: Investor Participation - Investors can submit questions for the briefing from December 3, 2025, to December 9, 2025, by accessing the "Question Pre-collection" section on the Roadshow Center website or via the company's email [2][6]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Key Personnel - Key participants in the briefing will include Chairman Dong Jun, General Manager Zhou Haojie, Secretary of the Board Fu Weiqin, CFO Dai Jinping, and Independent Director Wang Duanxu [4].