神马实业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, Shennong Industrial Co., Ltd., is set to hold a third-quarter performance briefing on December 10, 2025, to discuss its operational results and financial status for Q3 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on December 10, 2025, from 16:00 to 17:00 [5]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from December 3 to December 9, 2025, through the Roadshow Center website or via the company's email [6]. Group 2: Share Buyback Progress - The company has approved a share buyback plan, intending to repurchase shares at a price not exceeding RMB 14.97 per share, with a total buyback fund between RMB 100 million and RMB 200 million [9]. - As of November 30, 2025, the company has repurchased a total of 12,774,366 shares, representing 1.15% of its total share capital, with a total transaction amount of approximately RMB 132.57 million [11]. - The company will continue to adhere to relevant regulations and will disclose updates on the buyback progress in a timely manner [10][12].