上海沪工焊接集团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 - Shanghai Hugong Welding Group Co., Ltd. plans to hold a Q3 2025 performance briefing on December 10, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on December 10, 2025, from 11:00 AM to 12:00 PM [2][4]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from December 3 to December 9, 2025, before 4:00 PM, through the Roadshow Center website or via the company's email [2][5]. Group 2: Cash Management Announcement - The company has utilized idle raised funds for cash management, with a maximum daily balance not exceeding 200 million RMB, as approved in previous board meetings [8][9]. - As of the announcement date, the company has redeemed structured deposits from China Everbright Bank and Hangzhou Bank, recovering a total principal of 178 million RMB and earning interest of 467,100 RMB [9][10]. - The total amount of idle raised funds currently under cash management that has not matured is 0 RMB, indicating compliance with the authorized limits set by the shareholders' meeting [10].