Core Viewpoint - The company will hold a half-year performance briefing on September 3, 2025, to discuss its operational results and financial status for the first half of 2025, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for September 3, 2025, from 15:00 to 16:00 [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2]. - Investors can submit questions from August 27, 2025, to September 2, 2025, before 16:00 [1][3]. Group 2: Participants - Key participants include the Chairman and General Manager, Mr. Zhang Ming, the Vice General Manager and Financial Officer, Ms. Tang Jianjun, and independent directors [2][3]. Group 3: Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3]. - The company encourages shareholders, potential investors, and media to actively ask questions during the event [3]. Group 4: Contact Information - For inquiries, investors can contact the company's board office via phone or email [3].

Group 1 - The company will not distribute profits or increase capital from reserves during the reporting period [1] - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1][3] - The semi-annual report has not been audited [1] Group 2 - The company has modified its articles of association following the cancellation of 11,432,300 shares, reducing total share capital from 1,428,770,000 shares to 1,417,337,700 shares [3] - The modification of the articles of association requires approval from the shareholders' meeting [3] Group 3 - The company plans to provide guarantees for its subsidiaries, including a guarantee of 80 million RMB for Tengzhou Jinjing Glass Co., Ltd. and 18 million MYR for Jinjing Technology Malaysia Sdn. Bhd. [5][10] - The total external guarantee amount is 832.49 million RMB, accounting for 14.68% of the company's latest audited net assets [13] Group 4 - The company has applied for an increase in bank credit limits for its subsidiaries to support normal production and operation needs [16] - The board of directors has approved the application for the credit limit increase [16] Group 5 - The company will hold its first extraordinary shareholders' meeting on September 11, 2025, to discuss various matters including the modification of the articles of association [20][24] - The meeting will utilize both on-site and online voting methods [20][22] Group 6 - The company will hold a semi-annual performance briefing on September 2, 2025, to discuss the operating results and financial status for the first half of 2025 [44][46] - Investors can submit questions in advance for the briefing [46][48]

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 15:00 to 16:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Participants will include the company's chairman, general manager, financial director, independent directors, and board secretary [2] Group 2 - Investors can submit questions for the briefing from August 26, 2025, to August 29, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can view the event's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

Core Points - The company, Maanshan Iron & Steel Co., Ltd., will hold a half-year performance briefing on September 2, 2025, from 15:30 to 17:00 [1] - The briefing will be conducted online in both Chinese and English, allowing for broader investor participation [1] - The company plans to disclose its half-year report on August 27, 2025, on the Shanghai Stock Exchange website [1] Meeting Details - The meeting will feature key personnel including the Chairman, Vice General Manager, Financial Officer, Independent Director, and Secretary of the Board [2] - Investors can participate online and submit questions before August 28, 2025, at 16:00 [2] - After the event, investors can access the main content and details of the meeting on the company's investor relations homepage [2]

Core Viewpoint - The company, Zhejiang Feida Environmental Technology Co., Ltd., is set to hold a half-year performance briefing on September 8, 2025, to discuss its operational results and financial status for the first half of 2025, allowing for investor interaction and questions [1][2]. Group 1: Meeting Details - The meeting will take place on September 8, 2025, from 15:00 to 17:00 [2][3]. - It will be held at the Shanghai Stock Exchange Roadshow Center, with a live video broadcast and online interaction [1][2]. - Investors can submit questions from September 1 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4]. Group 2: Participants - Key participants include Chairman Wu Gang, Vice Chairman and General Manager Wang Yiwei, Vice Chairman and Board Secretary Guo Ying, Independent Director Wu Yi, and Chief Financial Officer Zhu Yemei [2][3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 0575-87211326 or via email at dsb@feidaep.com [3][4].

登录新浪财经APP 搜索【信披】查看更多考评等级 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9月1日（星期一）13:00-14:00 ●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8月25日（星期一）至8月29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hd600316@hongdu.com.cn向公司提问，公司将在说明会上对投资者 普遍关注的问题进行回答。 江西洪都航空工业股份有限公司（以下简称"公司"）预计将于2025年8月30日发布《公司2025年半年度 报告》。为便于广大投资者更全面深入地了解公司2025年半年度的经营成果、财务状况，公司计划于 2025年9月1日（星期一）13:00-14:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开， ...

Group 1 - The company will hold a performance briefing on September 1, 2025, from 15:00 to 17:00 at the Shanghai Stock Exchange Roadshow Center [2][4] - The briefing will be conducted in an online text interaction format, allowing investors to participate remotely [3][5] - Investors can submit questions from August 25 to August 29, 2025, before the briefing, through the Roadshow Center website or via the company's email [6][5] Group 2 - The company will release its 2025 semi-annual report on August 28, 2025, and will address common investor concerns during the briefing [3][4] - Key personnel attending the briefing include the Chairman, Independent Directors, General Manager, and Financial Director [4][6] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [6][7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603636 证券简称：南威软件 公告编号：2025-055 南威软件股份有限公司 关于为控股子公司提供担保的进展公告 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： ● 担保对象及基本情况 （一）担保的基本情况 为满足公司控股子公司的日常经营需求，南威软件股份有限公司（以下简称"公司"）与上海银行股份有 限公司北京分行（以下简称"上海银行"）于2025年8月21日签署了《最高额保证合同》，为南威北方科 技集团有限责任公司（以下简称"北方科技"）在该行开展的授信业务提供连带责任保证担保，担保的最 高债权额为人民币2,000万元。保证期间为债务履行期限届满之日起三年，具体起算日以合同条款为 准。本次担保不存在反担保。 （二）内部决策程序 公司于2025年4月25日、2025年5月16日分别召开了第五届董事会第九次会议及2024年年度股东大会，审 议通过了《关于公司2025年度预计为子公司提供担保的议案》，同意公司对合并报表范围内的子公司向 银行等金融机构 ...

股票代码:601012 股票简称:隆基绿能 公告编号:临 2025-075 号 ?投资者可于 2025 年 8 月 25 日（星期一）起至 2025 年 8 月 29 日（星期五） （https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动 进行提问，或通过隆基绿能科技股份有限公司（以下简称"公司"）邮箱 longi-board@longi.com 向公司提问，公司将在本次业绩说明会上对投资者普遍 关注的问题进行解答。 公司已于 2025 年 8 月 23 日披露《2025 年半年度报告》，为便于广大投资 者更全面深入地了解公司情况，公司拟于 2025 年 9 月 1 日召开业绩说明会，具 体情况如下： 一、业绩说明会类型 债券代码:113053 债券简称:隆 22 转债 隆基绿能科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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 9 月 1 日（星期一）15:00-16: ...

Core Viewpoint - Inner Mongolia Yili Industrial Group Co., Ltd. will hold a half-year performance briefing on August 29, 2025, to discuss the company's operating results and financial status for the first half of 2025, addressing common investor concerns [2][3]. Group 1: Meeting Details - The performance briefing will be conducted in two formats: a telephone conference and an audio live broadcast combined with online interaction via the Shanghai Stock Exchange Roadshow Center [3][4]. - The meeting is scheduled for August 29, 2025, from 9:00 AM to 10:30 AM, with the telephone conference and audio live broadcast taking place from 9:00 AM to 10:00 AM, followed by online interaction from 10:00 AM to 10:30 AM [4][6]. Group 2: Participation Information - Investors can pre-register for the meeting from August 22 to August 28, 2025, by using the pre-registration system or by visiting the Shanghai Stock Exchange Roadshow Center website to submit questions [7][8]. - Participation can also be done through the company's official website or WeChat by searching for "Yili Investor Relations" to obtain the conference call number and password [7][8]. Group 3: Attendees - The meeting will include key personnel such as the company’s board secretary, independent directors, and the head of the investor relations department [5]. Group 4: Contact Information - For further inquiries, investors can contact the company's board office at (0471) 3350092 or via email at info@yili.com [9].