业绩说明会
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硕世生物: 江苏硕世生物科技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· 2025-08-18 16:18
Core Viewpoint - The company, Jiangsu Shuoshi Biotechnology Co., Ltd., is holding a half-year performance and cash dividend briefing session on August 28, 2025, to communicate its operational results and financial status for the first half of 2025 with investors [2][4]. Group 1: Meeting Details - The meeting is scheduled for August 28, 2025, from 14:00 to 15:00 [2][3]. - It 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 August 21 to August 27, 2025, via the company's email or the Roadshow Center's website [3][4]. Group 2: Participants - Key participants include the Chairman and General Manager, Wang Guoqiang, and other executives such as Liu Zhonghua, Hu Yuanyuan, and Meng Yuanyuan [2][3]. - Independent director Liu Xiaolun will also be present, although adjustments to the participant list may occur due to special circumstances [2]. Group 3: Investor Participation - Investors can join the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3]. - The company will address commonly asked questions during the session [2][3]. Group 4: Additional Information - After the meeting, investors can access the details and main content of the briefing through the Shanghai Stock Exchange Roadshow Center [4].
华峰铝业: 上海华峰铝业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· 2025-08-18 16:18
Core Viewpoint - The company, Huafeng Aluminum, is holding a half-year performance briefing on September 1, 2025, to discuss its operational results and financial indicators for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 1, 2025, from 09:30 to 10:30 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website [1][2]. - The format of the meeting will be a combination of video and online interaction [2]. Group 2: Participation Information - Investors can submit questions from August 25 to August 29, 2025, before 16:00, through the Roadshow Center's website or via the company's email [1][3]. - The company will address commonly asked questions during the briefing [1][3]. Group 3: Key Personnel - Key participants in the meeting include the Chairman, General Manager, Independent Directors, Board Secretary, and Chief Financial Officer [2].
秦安股份: 秦安股份关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-18 08:15
证券代码:603758 证券简称:秦安股份 公告编号:2025-025 重庆秦安机电股份有限公司 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 08 月 25 日 (星期一) 11:00-12:00 ? 会议召开地点:上交所上证路演中心(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 08 月 19 日 (星期二) 至 08 月 22 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 zq@qamemc.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。 重庆秦安机电股份有限公司(以下简称"公司")将于 2025 年 8 月 23 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 年度经营成果、财务状况,公司计划于 2025 年 8 月 25 日(星期一 ...
博迈科: 博迈科海洋工程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· 2025-07-17 08:14
Core Viewpoint - The company, Bomesc Marine Engineering Co., Ltd., is set to hold a half-year performance briefing on July 28, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in interactive communication [1][2]. Group 1: Meeting Details - The meeting is scheduled for July 28, 2025, from 09:00 to 10:00 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can submit questions from July 21 to July 25, 2025, through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][3]. - The company will address commonly asked questions during the briefing [2][3]. - Key personnel attending the meeting include the Chairman and President, the Secretary of the Board, the Chief Financial Officer, an Independent Director, and the Manager of the Securities Department [2]. Group 3: Contact Information - The Securities Department can be contacted at phone number 022-66219991 or via email at securities@bomesc.com for inquiries [3]. - After the meeting, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [3].
云从科技: 关于召开2024年度暨2025年第一季度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-06-24 17:01
Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on July 4, 2025, from 16:00 to 17:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][4] - Key participants in the briefing will include the Chairman and General Manager, independent directors, and the Chief Financial Officer [2][3] Group 2 - Investors can submit questions for the briefing from June 27, 2025, to July 3, 2025, through the Roadshow Center website or via email and phone [1][3] - The company aims to address common investor concerns regarding its operational results and financial indicators during the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [4]
大连圣亚: 关于召开2024年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-06-20 12:13
Group 1 - The company will hold a 2024 annual performance briefing on June 26, 2025, from 14:00 to 15:00 [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] - Investors can submit questions from June 19 to June 25, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the briefing include Chairman Yang Ziping, General Manager Chu Xiaobin, CFO Xu Shihao, Board Secretary Jiang Hongyou, and Independent Director Lou Dan [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]
大智慧: 关于召开2024年度暨2025年第一季度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-06-19 09:35
Group 1 - The company will hold an investor briefing on June 27, 2025, from 15:00 to 16:30 to discuss the 2024 annual and 2025 Q1 performance [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Participants will include the company's chairman, general manager, financial director, and independent director, with potential adjustments based on special circumstances [2] Group 2 - Investors can submit questions for the briefing from June 20, 2025, to June 26, 2025, by visiting the Roadshow Center website or emailing the company [3] - After the briefing, investors can access the event details and main content through the Roadshow Center [4]
南卫股份: 南卫股份关于召开2024年度暨2025年第一季度业绩暨现金分红说明会的公告
Zheng Quan Zhi Xing· 2025-06-18 13:12
Group 1 - The company will hold an investor briefing on June 27, 2025, from 13:00 to 14:00 to discuss its 2024 annual and 2025 Q1 performance [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4] - Key personnel attending the meeting include the Chairman, General Manager, Secretary of the Board, Chief Financial Officer, and an Independent Director [2] Group 2 - Investors can submit questions for the briefing from June 20, 2025, to June 26, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [2][3] - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [4]
联特科技(301205) - 301205联特科技投资者关系管理信息20250612
2025-06-12 09:28
Group 1: Company Performance and Financial Outlook - The company expects to release its mid-year report soon, but the exact date has not been confirmed [2] - The company has a positive outlook for its development prospects [2] - There are no current plans for dividend distribution or stock bonuses, but any such plans will be disclosed in a timely manner [2] Group 2: Orders and Production Capacity - The company reports that current orders are normal and encourages investors to refer to regular reports for performance updates [3] - The production situation in the second quarter is normal, with no significant changes in market demand or order status [4] - The Malaysian base is operating normally, with increasing shipment volumes and gradual capacity expansion [4] Group 3: Financial Management and Compliance - The company will adhere strictly to accounting standards regarding inventory loss provisions and reversals [2] - The impact of tariffs and trade policies on the company is being monitored, with no major operational changes reported [3] - The company’s 1.6T product is currently in the sample testing phase [4]
新宏泰: 关于2024年度暨2025年第一季度业绩暨现金分红说明会召开情况的公告
Zheng Quan Zhi Xing· 2025-06-12 08:18
Summary of Key Points Core Viewpoint - The company held an earnings presentation on June 12, 2025, to discuss its performance for the fiscal year 2024 and the first quarter of 2025, as well as its cash dividend plans, allowing for investor interaction and addressing common concerns [1][2]. Group 1: Earnings Presentation Details - The earnings presentation took place online from 14:00 to 15:00 on June 12, 2025, featuring key executives including the chairman and general manager [1]. - The company emphasized its commitment to transparency and interaction with investors during the presentation [1]. Group 2: Investor Questions and Company Responses - Investors inquired about potential restructuring, to which the company responded that it is considering both internal growth and external acquisitions [2]. - Regarding dividends, the company announced a cash dividend plan on June 11, 2025, and encouraged investors to refer to the official announcement for details [2]. - The company acknowledged concerns about its performance and stated that the controlling industrial group would provide support in various areas such as governance and innovation [2]. - The company reassured investors about its ongoing profitability despite market challenges and emphasized its commitment to high dividend payouts [3]. - The company clarified that recent personnel changes were part of a restructuring effort and would not significantly impact operations [3]. - The company confirmed that it has redeemed 200 million yuan from financial investments for cash management purposes [3]. - The company reiterated its dedication to rewarding long-term investors through consistent dividends since its listing [3]. - The company explained that the decline in first-quarter performance was due to various operational factors and reaffirmed its commitment to high dividend distribution as a means of shareholder return [3].