登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605198 证券简称：安德利 公告编号：2025-058 烟台北方安德利果汁股份有限公司 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月28日 14点00分 召开地点：山东省烟台市牟平区新城大街889号安德利大楼10楼会议室 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 股东大会召开日期：2025年10月28日 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年10月28日 至2025年10月28日 公司A股股东采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当 日的交易时间段，即9:15-9:25,9:30-11: ...

Core Viewpoint - The company, Fangda Carbon New Material Technology Co., Ltd., is set to hold a performance briefing on October 14, 2025, to discuss its 2025 semi-annual report and address investor inquiries [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on October 14, 2025, from 16:00 to 17:00 [2][6]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][3][6]. - Investors can submit questions from September 29, 2025, to October 13, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Participants - Key attendees from the company include Chairman Ma Zhuo, General Manager Zhang Tianjun, Board Secretary Zhuang Xiaoru, Chief Financial Officer Zhao Erqin, and Independent Director Liu Zhijun [4]. Group 3: Contact Information - For inquiries, investors can contact the company via phone at 0931-6239195 or email at fdts730084@fangdacarbon.com [6].

Core Viewpoint - Jiangsu Lianhuan Pharmaceutical Co., Ltd. is holding a half-year performance briefing on October 13, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for October 13, 2025, from 10:00 to 11:00 AM [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][4]. - Investors can submit questions from September 26, 2025, to October 10, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [2][5]. Group 2: Participants - Key participants include Chairman Qian Zhenhua, General Manager Niu Ben, Chief Financial Officer Xue Hao, Independent Director Zhang Bin, and Securities Affairs Representative Ge Kai [4]. Group 3: Investor Participation - Investors can participate online during the meeting and will receive timely responses to their questions [5]. - After the meeting, the main content and outcomes will be available for viewing on the Roadshow Center website [5].

Core Viewpoint - The company will hold a performance briefing on October 10, 2025, to discuss its 2025 semi-annual results and address investor inquiries [1][2]. Group 1: Meeting Details - The meeting is scheduled for October 10, 2025, from 13:00 to 14:00 [3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [3]. - The format of the meeting will be an interactive online session [2][3]. Group 2: Participation Information - Investors can participate online through the Shanghai Stock Exchange Roadshow Center on the day of the meeting [4]. - A pre-question submission period is available from September 25, 2025, to October 9, 2025, allowing investors to submit questions via the website or email [4][5]. Group 3: Attendees - Key attendees include the company's Chairman, Chief Financial Officer, and Board Secretary, along with independent directors [3].

Core Viewpoint - The company, Daqin Railway Co., Ltd., is set to hold a half-year performance briefing on October 9, 2025, to provide insights into its operational results and financial status [2][3]. Group 1: Meeting Details - The performance briefing will take place on October 9, 2025, from 11:00 AM to 12:00 PM [2][4]. - The meeting will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for online interaction [4]. - Investors can submit questions until September 30, 2025, at 4:00 PM through the Roadshow Center website or via the company's email [2][6]. Group 2: Participants - Key participants in the meeting will include the General Manager, Mr. Zhang Hongyi, Independent Director, Mr. Xu Guangjian, and other senior executives [5]. Group 3: Investor Participation - Investors can join the meeting online on the specified date and time through the Roadshow Center [6]. - The company will address commonly asked questions during the briefing [3][6]. Group 4: Contact Information - The Board Office is the contact department for inquiries, reachable at phone number 0351-2620620 and email dqtl@daqintielu.com [7].

Group 1 - The company held a half-year performance briefing on September 23, 2025, to discuss its financial results and address investor questions [1] - The briefing was attended by key executives including the general manager and independent directors, and questions were pre-collected from investors [1] Group 2 - The company's net profit attributable to shareholders decreased by 41.58% year-on-year, primarily due to a decline in average unit revenue from handling operations, increased depreciation, and labor costs [2] - The financial performance of the company's subsidiary, Lianyungang Port Group Financial Co., was negatively impacted by a reduction in the loan market quotation rate (LPR), leading to lower operating income [2] Group 3 - The company maintains a normal production and operational status and encourages stakeholders to monitor future announcements for updates on the full-year performance outlook [3] - The company operates a maritime passenger and cargo service between Lianyungang and South Korea through its subsidiary, Lianyungang Zhonghan Ferry Co., which has two routes with a frequency of four sailings per week [4] - The subsidiary reported a revenue of 222.73 million yuan and a net profit of 52.11 million yuan in the first half of the year [4] Group 4 - Investors can access the details of the performance briefing through the Shanghai Stock Exchange Roadshow Center [5] - The company expressed gratitude to investors for their participation and ongoing support [5]

Core Viewpoint - The company, Shaanxi Kanghui Pharmaceutical Co., Ltd., is set to hold a half-year performance briefing on September 26, 2025, to discuss its operational results and financial status for the first half of 2025 [2][3]. Group 1: Meeting Details - The meeting will take place on September 26, 2025, from 9:00 AM to 10:00 AM [5]. - It will be conducted via the Shanghai Stock Exchange Roadshow Center, accessible online [4][5]. - Investors can participate by logging into the Roadshow Center during the meeting time [6]. Group 2: Investor Participation - Investors can submit questions for the briefing from September 19, 2025, to September 25, 2025, by visiting the "Pre-Question Collection" section on the Roadshow Center's website or via the company's email [6]. - The company will address commonly asked questions during the briefing [3][6]. Group 3: Contact Information - The company’s Securities Affairs Department can be contacted for inquiries via phone or email [6].

Core Viewpoint - The company, Haosen Intelligent Manufacturing Co., Ltd., is set to hold a half-year performance briefing on September 25, 2025, to discuss its operational results and financial indicators for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][5]. Group 1: Event Details - The investor briefing will take place on September 25, 2025, from 9:00 to 10:00 AM [5][6]. - The event will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from September 18 to September 24, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Participation Information - Participants can access the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will address commonly raised questions during the briefing [3][7]. - Key personnel attending include the Chairman and General Manager, Mr. Dong Dexi, and the Financial Officer, Mr. Zhao Fanghao [6].

Group 1 - The company reported a new contract amount of RMB 679.57 billion for the period from January to August 2025, representing an 18.2% decrease compared to the same period last year [1] - The overseas contract amount reached RMB 64.22 billion, showing an 8.9% increase year-on-year [1] - The company will participate in a collective performance briefing organized by China Minmetals Corporation on September 29, 2025, to discuss its half-year results [5][6] Group 2 - The performance briefing will be held from 15:00 to 17:00 on September 29, 2025, via video live streaming and online text interaction [6][7] - Investors can submit questions before the briefing until 16:00 on September 28, 2025, through the company's email [8] - The briefing aims to provide insights into the company's operational performance and financial indicators for the first half of 2025 [5][6]

Core Viewpoint - Anhui Yingjia Gongjiu Co., Ltd. is holding a half-year performance briefing on September 19, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A [2][3][4]. Group 1: Meeting Details - The meeting is scheduled for September 19, 2025, from 15:00 to 16:00 [4]. - It will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from September 12 to September 18, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Participants - Key participants in the meeting include General Manager Mr. Qin Hai, Deputy General Manager Mr. Guang Jiaquan, Independent Director Mr. Wang Shanyong, Board Secretary Mr. Sun Wangsheng, and Financial Officer Mr. Wang Ya [4]. Group 3: Contact Information - For inquiries, investors can contact Ms. Chen at phone number 0564-5231473 or via email at stock@yingjia.cn [6].