业绩说明会
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ST广物: 广汇物流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· 2025-08-25 17:05
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]
马钢股份: 马鞍山钢铁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· 2025-08-25 16:34
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]
菲达环保: 浙江菲达环保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
Zheng Quan Zhi Xing· 2025-08-25 16:30
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].
江西洪都航空工业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· 2025-08-23 17:49
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, ...
中邮科技股份有限公司关于参加 2025年半年度科创板机器人行业集体业绩说明会的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 17:46
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]
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
Shang Hai Zheng Quan Bao· 2025-08-22 21:15
Group 1 - The company has signed a maximum guarantee contract with Shanghai Bank to provide a joint liability guarantee for its subsidiary, Northern Technology Group, with a maximum credit amount of RMB 20 million [1][4] - The guarantee period is three years from the maturity date of the debt, and there is no counter-guarantee involved [1][4] - The company has approved a total guarantee amount of up to RMB 669 million for its subsidiaries, and the current guarantee balance for Northern Technology is RMB 10.25 million, with an available guarantee limit of RMB 59.75 million [2][5] Group 2 - The board of directors believes that the guarantee is necessary for the subsidiary's daily operations and will positively impact the company's development and efficiency [5] - The company has a total external guarantee amount of RMB 620.51 million, which accounts for 26.29% of the latest audited net assets, and all guarantees are provided to wholly-owned or controlled subsidiaries [6]
隆基绿能: 关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-22 16:48
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: ...
内蒙古伊利实业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
Shang Hai Zheng Quan Bao· 2025-08-21 20:17
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].
中饮巴比食品股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-21 19:19
Core Viewpoint - The company, Babifood, has released its unaudited half-year report for 2025, highlighting its operational performance and financial status for the first half of the year [4][6]. Group 1: Company Overview - Babifood's total revenue for the first half of 2025 reached 834.65 million yuan, with main business revenue accounting for 99.90% of this total at 833.84 million yuan, while other business revenue contributed 0.10% at 806,300 yuan [4]. Group 2: Financial Data - The report indicates that the company has not undergone any significant changes in its major financial metrics or shareholder structure during the reporting period [3][5]. Group 3: Important Events - The company will hold a performance briefing on August 29, 2025, from 15:00 to 16:00, at the Shanghai Stock Exchange Roadshow Center, allowing investors to engage and ask questions regarding the half-year results [6][8].
上海家化联合股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-21 19:19
Core Points - The company Shanghai Jahwa announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.039 yuan per share (including tax) to all shareholders based on the total share capital registered on the dividend distribution date [4][28][27] - The total amount of cash dividends to be distributed is approximately 25.97 million yuan, which represents 9.77% of the net profit attributable to ordinary shareholders for the first half of 2025 [25][28][27] - The company will hold a performance briefing on August 29, 2025, to discuss the semi-annual results and address investor inquiries [7][8][10] Company Overview - Shanghai Jahwa is engaged in the production and sale of personal care and beauty products, with brands including Six God, Meijiajing, and others [12] - The company reported significant price increases in key raw materials, with soap and oil prices rising by 48% and surfactants and emulsifiers by 28% compared to the same period last year [14][15] - The company’s board of directors confirmed the authenticity and completeness of the semi-annual report and the profit distribution plan [1][6][21]