业绩说明会
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苏州泽璟生物制药股份有限公司关于召开2025年度第三季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-10-29 21:55
Core Viewpoint - Suzhou Zelgen Biopharmaceutical Co., Ltd. will hold a Q3 2025 earnings presentation on November 5, 2025, to discuss its operational results and financial status for the third quarter of 2025, allowing investors to engage in Q&A sessions [2][3][6]. Group 1: Meeting Details - The earnings presentation will take place on November 5, 2025, from 16:00 to 17:00 [6][7]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center website [5][6]. Group 2: Investor Participation - Investors can submit questions from October 31, 2025, to November 4, 2025, before 16:00 through the Roadshow Center or via the company's email [2][8]. - The company will address commonly asked questions during the earnings presentation, within the limits of information disclosure [3][8]. Group 3: Participants - Key participants in the meeting will include the Chairman and General Manager Zelin Sheng, along with other executives and independent directors [4].
山东华鹏玻璃股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 21:08
Core Viewpoint - The company, Shandong Huapeng Glass Co., Ltd., is preparing for its third-quarter performance briefing scheduled for November 12, 2025, to discuss its financial results and address investor inquiries [10][11][12]. Financial Data - The third-quarter financial report for 2025 has been approved by the board of directors, confirming its authenticity and completeness [19][20]. - The financial statements for the third quarter are unaudited, and the company has not executed new accounting standards or interpretations that would affect the financial statements [7][8]. Shareholder Information - The company has confirmed the total number of ordinary shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5]. Arbitration Notice - The company has initiated arbitration proceedings against Shandong Development Investment Holding Group Co., Ltd. regarding a dispute, with hearings already conducted and awaiting a ruling [6]. Investor Engagement - Investors are encouraged to participate in the upcoming performance briefing, where the management will respond to commonly raised questions [10][14][15].
广汇物流股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-24 18:43
Core Viewpoint - The company, Guanghui Logistics Co., Ltd., is set to hold a third-quarter performance briefing on November 4, 2025, to discuss its operational results, financial status, and development strategies with investors [9][10]. Financial Data - The third-quarter financial report for 2025 has been released, and it is noted that the financial statements are unaudited [3][7]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided documents [3][4]. Shareholder Information - As of September 30, 2025, the company has repurchased 14,770,400 shares, representing 1.24% of the total share capital [6]. Investor Engagement - The performance briefing will be conducted in an interactive online format, allowing investors to ask questions and receive answers on commonly raised concerns [10][12]. - Investors can submit questions from October 28 to November 3, 2025, prior to the briefing [9][12]. Contact Information - For inquiries, investors can contact Wang Yong at 0991-6602888 or via email at ghwl@chinaghfz.com [13].
浙江巍华新材料股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-22 18:17
Core Viewpoint - Zhejiang Weihua New Materials Co., Ltd. is preparing for the election of its fifth board of directors, with significant shareholder involvement and a focus on maintaining governance standards [10][11][23]. Financial Data - For the first three quarters of 2025, the company reported a total revenue of 659.9952 million yuan, with main business income of 652.7470 million yuan and other business income of 7.2482 million yuan [65]. - The company’s major products began sales in the third quarter of 2025, following the launch of a new production line [65]. Shareholder Information - The fifth board of directors will consist of seven members, including four non-independent directors and three independent directors, with significant shareholders nominating candidates [10][11][23]. - The controlling shareholder, Dongyang Yinghua Holdings Co., Ltd., holds 38.28% of the company’s shares, while Zhejiang Runtu Co., Ltd. holds 15.42% [10][11][14]. Board Election Process - The election of the new board will be conducted using a cumulative voting system, allowing shareholders to vote for each candidate individually [11][33][63]. - The current board will continue to operate until the new board is elected at the upcoming shareholders' meeting scheduled for November 7, 2025 [13][47]. Upcoming Events - The company will hold a quarterly performance briefing on November 3, 2025, to discuss its financial results and address investor inquiries [41][42]. - The first temporary shareholders' meeting of 2025 is set for November 7, 2025, where the new board candidates will be voted on [47][48].
南京钢铁股份有限公司关于召开2025年第三季度业绩说明会的预告公告
Shang Hai Zheng Quan Bao· 2025-10-20 20:08
Core Viewpoint - Nanjing Steel Co., Ltd. will hold a Q3 2025 earnings presentation on October 28, 2025, to discuss its operational results and financial status with investors [2][3][4]. Group 1: Meeting Details - The earnings presentation is scheduled for October 28, 2025, from 10:00 AM to 11:00 AM [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3]. - Investors can submit questions from October 21 to October 27, 2025, before 4:00 PM through the Roadshow Center website or via the company's investor relations email [2][5]. Group 2: Participants and Contact Information - Key participants in the meeting will include the Chairman, Huang Yixin, and the President, Zhu Ruirong, along with independent director Pan Jun [4]. - For inquiries, investors can contact the company's securities department at 025-57072073 or via email at IR@600282.net [5]. Group 3: Post-Meeting Access - After the earnings presentation, investors will be able to view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [5].
中煤新集能源股份有限公司关于召开2025年第三季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-10-20 18:22
Core Points - The company will hold a Q3 2025 earnings presentation on October 28, 2025, from 09:00 to 10:00 [1][2][3] - The presentation will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from October 21 to October 27, 2025, before 16:00 [3][4] Meeting Details - Meeting Date and Time: October 28, 2025, from 09:00 to 10:00 [1][3] - Meeting Location: Shanghai Stock Exchange Roadshow Center [1][2] - Participants: Independent Director Mr. Huang Guoliang, Secretary of the Board Mr. Dai Fei [2][3] Investor Participation - Investors can participate online through the Shanghai Stock Exchange Roadshow Center [2][3] - Questions can be submitted via the "Pre-Question Collection" section on the website or through the company's email [3][4] - Contact person for inquiries: Xuan Liang, phone: 0554-8661819, email: xjnyir@chinacoal.com [4]
广东纳睿雷达科技股份有限公司 关于召开2025年第三季度业绩说明会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-19 06:23
Core Viewpoint - The company, Guangdong Naruida Radar Technology Co., Ltd., will hold an investor briefing on October 28, 2025, to discuss its Q3 2025 financial results and operational performance, allowing for interactive communication with investors [2][3]. Group 1: Meeting Details - The investor briefing is scheduled for October 28, 2025, from 15:00 to 16:00 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4]. - The format of the meeting will be an online interactive session [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - Questions can be submitted by investors from October 21 to October 27, 2025, through the Roadshow Center's website or via the company's email [5][6]. Group 3: Attendees - Key attendees from the company include Chairman and President Bao Xiaojun, Independent Director Xia Jianbo, Vice President and Board Secretary Gong Xuehua, and Chief Financial Officer Lin Jingduan [4].
金徽酒股份有限公司关于召开2025年第三季度业绩说明会的公告
Shang Hai Zheng Quan Bao· 2025-10-17 19:46
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603919 证券简称:金徽酒 公告编号:临2025-037 金徽酒股份有限公司关于召开2025年第三季度业绩说明会的公告 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: 会议召开时间:2025年10月27日(星期一)下午15:00-16:00 会议召开地点:上海证券交易所上证路演中心(网址:https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于2025年10月20日(星期一)至10月24日(星期五)16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱(jhj@jinhuijiu.com)进行提问。公司将在2025年第三季度业绩说 明会(简称"业绩说明会")上对投资者普遍关注的问题进行回答。 金徽酒股份有限公司(简称"公司")将于2025年10月25日在上海证券交易所网站(www.sse.com.cn)披 露《金徽酒股份有限公司2025年第三季度报告》。为便于广大投资者更全面深 ...
烟台北方安德利果汁股份有限公司关于召开2025年第二次临时股东大会的通知
Shang Hai Zheng Quan Bao· 2025-10-09 19:01
Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 28, 2025 [2] - The meeting will take place at 14:00 at the conference room on the 10th floor of the Andeli Building, Yantai, Shandong Province [2][12] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4] Group 2 - The company has disclosed that the agenda for the meeting was approved during the board and supervisory board meetings held on September 22, 2025 [6] - There will be special resolutions and a separate vote for minority investors on one of the proposals [6] - No related party shareholders are required to abstain from voting [6] Group 3 - The company will utilize the Shanghai Stock Exchange's online voting system for the meeting [4] - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [8] - The registration for on-site attendance will be open from 13:00 to 14:00 on the day of the meeting [10] Group 4 - The company plans to hold a half-year performance briefing on October 21, 2025, from 09:00 to 10:00 [16] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [16][19] - Investors can submit questions in advance through the designated platform or via email [16][19] Group 5 - The company announced the implementation of H-share repurchases, with a total of 1,000,000 shares repurchased in September 2025 [21] - The total amount spent on these repurchases in September was 17,115,300.00 HKD, representing 1.42% of the total H-shares issued [21] - Cumulatively, the company has repurchased 7,012,000 H-shares, amounting to 121,807,750.00 HKD since the start of the buyback program [21]
方大炭素新材料科技股份有限公司关于召开2025年半年度业绩说明会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:43
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].