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概伦电子: 关于参加2025年半年度科创板软件行业集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-09-03 16:18
Core Viewpoint - The company, Shanghai Gaolun Electronics Co., Ltd., will participate in the 2025 semi-annual performance briefing for the software industry on September 11, 2025, to address investor concerns and discuss its financial results [1][2]. Group 1: Meeting Details - The online meeting is scheduled for September 11, 2025, from 15:00 to 17:00 [2][3]. - The meeting will be held via the Shanghai Stock Exchange Roadshow Center [2][4]. - Investors can submit questions from September 4 to September 10, 2025, before 16:00 [3]. Group 2: Participants - Key participants include Chairman Liu Zhihong, President Yang Lianfeng, Independent Director Guo Tao, CFO Dan Shengzhao, and Board Secretary Zheng Fanghong [2]. Group 3: Investor Participation - Investors can join the meeting online through the Shanghai Stock Exchange Roadshow Center [2][4]. - The company will respond to commonly asked questions during the briefing [2][3].
聚石化学: 关于参加2025年半年度科创板新材料行业集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-09-03 11:17
证券代码:688669 证券简称:聚石化学 公告编号:2025-056 广东聚石化学股份有限公司 关于参加 2025 年半年度科创板新材料行业 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ?会议召开时间:2025 年 9 月 18 日(星期四)15:00-17:00 ?会议召开地点:上海证券交易所上证路演中心(http://roadshow.sseinfo.com/) (三)会议召开方式:上证路演中心网络文字互动 三、参加人员 董事长:陈钢先生 董事、总经理:杨衷核先生 ?会议召开方式:上证路演中心网络文字互动 ?会议问题征集:投资者可于 2025 年 9 月 11 日(星期四)至 9 月 17 日(星 期三)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(ir@polyrocks.com)进行提问。公司将在本次业绩说明会上对投资者普遍关 注的问题进行回答。 广东聚石化学股份有限公司(以下简称"公司")已于 2025 年 8 月 26 日披露 公司《2 ...
本钢板材股份有限公司关于召开2025年半年度业绩说明会的公告
Core Viewpoint - The company, Benxi Steel Plate Co., Ltd., is set to hold a half-year performance briefing for 2025 to provide insights into its financial results and operational status [1]. Group 1: Meeting Details - The performance briefing is scheduled for September 5, 2025, from 15:00 to 16:30 [1]. - The meeting will be conducted online [1]. Group 2: Attendees - Key attendees include the Chairman and General Manager, Mr. Huang Zuo, the Chief Accountant and Board Secretary, Mr. Zheng Zhengli, and Independent Director, Ms. Wu Li [1]. Group 3: Investor Participation - Investors can participate in the briefing via the "Panorama Network Investor Relations Interactive Platform" [2]. - The company is soliciting questions from investors until 12:00 on September 5, 2025, to enhance the relevance of the discussion [2].
金宏气体股份有限公司关于参加2025年半年度科创板半导体设备及材料行业集体业绩说明会的公告
Core Viewpoint - The company, Jinhong Gas Co., Ltd., will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to address investor inquiries regarding its semi-annual performance and financial status [2][3]. Group 1: Meeting Details - The online communication time for the meeting is scheduled for September 10, 2025, from 15:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center, accessible via the website [4]. - The format of the meeting will be an interactive Q&A session conducted online [3][4]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the specified date and time [5]. - Investors are encouraged to submit questions in advance from September 3 to September 9, 2025, through the Roadshow Center or via the company's email [5]. - The company will respond to commonly asked questions during the briefing [3][5]. Group 3: Company Representatives - The meeting will feature key company representatives, including the Chairman, Secretary of the Board, and the Vice General Manager and Financial Officer [4][5].
首旅酒店: 北京首旅酒店(集团)股份有限公司关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-29 17:14
证券代码:600258 证券简称:首旅酒店 编号:临 2025-040 北京首旅酒店(集团)股份有限公司 关于召开 2025 年半年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。 重要提示: ●会议召开时间:2025 年 9 月 16 日(星期二) 下午 16:00-17:00 ●会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) ●会议召开方式:上证路演中心网络互动 本次投资者说明会以网络互动形式召开,公司将针对 2025 年上半年度的经 营状况、财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 三、参加人员 公司董事、总经理孙坚先生;公司独立董事李燕女士;公司独立董事伏军先 生;公司独立董事沈杰先生;公司独立董事张焕杰先生;公司副总经理兼财务总 监李向荣女士;公司副总经理、董事会秘书段中鹏先生。 四、投资者参加方式 网登陆上证路演中心 http://roadshow ...
皓元医药: 上海皓元医药股份有限公司关于召开2025年半年度业绩暨现金分红说明会的公告
Zheng Quan Zhi Xing· 2025-08-29 17:11
Group 1 - The company will hold a semi-annual performance and cash dividend presentation on September 26, 2025, from 13:00 to 14:30 [1][2] - The presentation will be conducted via video live streaming and online interaction, allowing investors to engage with the company [2][3] - Key personnel attending the presentation include the Chairman, General Manager, Secretary of the Board, Chief Financial Officer, Head of Internal Audit, and an Independent Director [2] Group 2 - Investors can submit questions for the presentation from September 19 to September 25, 2025, through the designated website or company email [1][3] - The company will address commonly asked questions during the presentation, ensuring transparency and engagement with investors [2][3] - After the presentation, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center website [3]
光大嘉宝: 光大嘉宝股份有限公司关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
证券代码:600622 股票简称:光大嘉宝 编号:临 2025-061 光大嘉宝股份有限公司 关于召开 2025 年半年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。 ?会议召开时间:2025 年 09 月 24 日(星期三)上午 09:00-10:00 ?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 09 月 17 日(星期三)至 09 月 23 日(星期 二)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 600622@ebjb.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 光大嘉宝股份有限公司(以下简称"公司")已于 2025 年 8 月 入地了解公司 2025 年半年度经营成果、财务状况等有关情况,公司 计划于 2025 年 09 月 24 日(星期三)上午 09:00-10:00 举行 2025 年 半年度业绩说明 ...
国泰新点软件股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has released its 2025 semi-annual report, reflecting its financial status and operational results, ensuring compliance with relevant regulations and emphasizing the accuracy and completeness of the disclosed information [4][5][27]. Group 1: Company Overview - The company is identified as Guotai Xindian Software Co., Ltd., with stock code 688232 and is listed on the Shanghai Stock Exchange [1][2]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1][4]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 4,000,425,000, with a net amount of RMB 3,827,268,179 after deducting issuance costs [14]. - As of June 30, 2025, the company has utilized RMB 3,282,270,276.71 of the raised funds, with a remaining balance of RMB 13,609,933.56 in the special account [15]. Group 3: Board Meeting and Resolutions - The second board meeting of the company was held on August 27, 2025, with all seven directors present, and the meeting complied with legal and regulatory requirements [3][6]. - The board approved the semi-annual report and its summary, confirming that the report accurately reflects the company's financial condition and operational results [4][6]. Group 4: Fund Management - The company has established a fundraising management system to ensure the proper use and management of raised funds, adhering to relevant laws and regulations [16]. - The company has signed tripartite and quadripartite agreements for the supervision of the special account where the raised funds are stored [17]. Group 5: Future Engagement - The company plans to hold a performance briefing on September 25, 2025, to discuss the semi-annual results and address investor inquiries [28][30].
力合微: 关于参加2025年半年度科创板芯片设计行业集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-27 12:09
Group 1 - The company will participate in the 2025 semi-annual performance briefing for the chip design industry on September 8, 2025, from 15:00 to 17:00 [2][4] - The briefing will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online text interaction format [2][4] - Investors can submit questions from September 1 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's securities department email [3][4] Group 2 - Key personnel attending the briefing include the Chairman and General Manager Liu Kun, Secretary of the Board Xia Bin, and Financial Director Li Haixia [2] - The company aims to address common investor concerns regarding its operating results and financial indicators for the first half of 2025 during the briefing [2][4] - After the briefing, investors can view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [4]
广州港: 广州港股份有限公司关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Core Points - The company will hold a half-year performance briefing on September 3, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from August 27, 2025, to September 2, 2025, before the briefing [2][3] Meeting Details - **Date and Time**: September 3, 2025, from 15:00 to 16:00 [1][2] - **Location**: Shanghai Stock Exchange Roadshow Center [1][2] - **Format**: Online interactive session [2][3] Participants - **Key Attendees**: - General Manager: Zheng Lingtang - Board Secretary: Liang Jing - Chief Financial Officer: He Sheng - Independent Director: Zhu Guilong [2] Investor Participation - Investors can join the briefing online through the Shanghai Stock Exchange Roadshow Center [2] - Questions can be submitted via the website or through the company's email [3] Additional Information - After the briefing, investors can access the main content and details of the meeting on the Shanghai Stock Exchange Roadshow Center [3]