登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：精工钢构股票代码：600496 编号：临2025-116 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： ● 投资者可于2025年11月24日 （星期一） 至11月28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600496@jgsteel.cn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。 长江精工钢结构(集团)股份有限公司（以下简称"公司"）已于2025年10月29日发布公司2025年第三季度 报告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025 年12月01日（星期一）上午 10:00-11:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交 流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度的经营成果及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 ...

2025年第四次临时股东会决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600734 证券简称：实达集团 公告编号：第2025-045号 福建实达集团股份有限公司 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月20日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞43号大数据科技园D6栋二层大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、《股票上市规则》及 《公司章程》的有关规定。会议由董事长雷欢骅先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，均为现场或视频出席； 2、公司总裁现场出席，副总裁视频出席； 3、财务总监、董事会秘书均为现场出席。 二、议案审议情况 (一)非累积 ...

Core Viewpoint - The company, Zhejiang Xinneng Photovoltaic Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on November 27, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 27, 2025, from 15:00 to 16:00 [4]. - The meeting will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for online interaction [3][4]. - Investors can submit questions from November 20 to November 26, 2025, through the Roadshow Center or via the company's email [2][5]. Group 2: Participants - Key participants in the meeting will include the Chairman, Zhang Lizhong, and the General Manager, Zhang Zhenhao, along with independent directors and the CFO [4][5]. Group 3: Investor Engagement - The company aims to address common investor concerns during the briefing, ensuring transparency and engagement [3][5]. - After the meeting, investors can access the main content and details of the briefing through the Roadshow Center [5].

Core Points - The company will hold a Q3 2025 earnings presentation on November 26, 2025, from 15:00 to 16:00 [2][4] - The presentation will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from November 19 to November 25, 2025, for discussion during the presentation [5][6] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4] - Key personnel attending include the company's President, Vice President, CFO, and independent directors [4] Participation Information - Investors can participate online on the day of the event and will receive timely responses to their questions [5] - Questions can be submitted through the "Pre-Question Collection" section on the Roadshow Center website or via the company's investor relations email [5] Additional Information - After the presentation, investors can view the meeting's details and main content on the Roadshow Center [6]

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12月01日 （星期一） 14:00-15:00 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/） 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600853 证券简称：龙建股份公告编号：2025-089 龙建路桥股份有限公司 关于召开2025年第三季度业绩说明会的公告 (如有特殊情况，参会人员将可能进行调整） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月24日 （星期一） 至11月28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ljgf@longjianlq.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。 龙建路桥股份有限公司（以下简称公司）已于2025年10月28日发布公司2025年第三季度报告，为便于广 大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2 ...

Core Viewpoint - The company, Xinjiang Dongfang Huanyu Gas Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 to provide investors with insights into its operational results and financial status [3][4]. Group 1: Meeting Details - The performance briefing is scheduled for November 25, 2025, from 13:00 to 14:00 [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online text interaction format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center's website or via the company's email [2][5]. Group 2: Participants - Key participants in the meeting will include the Chairman, Mr. Li Ming, Vice General Manager, Mr. Li Weiwei, Board Secretary, Ms. Zhou Jing, and Chief Financial Officer, Ms. Tian Jia [4][5]. Group 3: Post-Meeting Access - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center's website [5].

一、会议召开和出席情况 （一）股东大会召开的时间：2025年11月14日 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688213 证券简称：思特威 公告编号：2025-041 思特威（上海）电子科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 （二）股东大会召开的地点：上海市闵行区田林路889号科技绿洲四期8号楼 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长徐辰先生主持，会议采用现场投票和网络投票相结合的表决方 式。本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格、会议的表决程序和表决结果 均符合《中华人民共和国公司法》及《思特威（上海）电子科技股份有限公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人 ...

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个别及连带责任。 重要内容提示： ●会议召开时间：2025年11月20日(星期四) 15:00-16:00 ●会议召开地点："全景路演"（http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演APP 2. 投资者：关注本公司的全体投资者均可以网络方式参加本次说明会。 四、 投资者参加方式 ●会议召开方式：网络互动 天津创业环保集团股份有限公司（以下简称"公司"）已于2025年10月25日发布公司2025年第三季度报 告，为便于广大投资者更全面深入地了解公司2025年前三季度的经营成果、财务状况，公司计划于2025 年11月20日15:00-16:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对公司2025年前三季度的经营成果及财务指标的具体 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 ...

Core Viewpoint - Feikai Materials (300398) is focused on maintaining stable growth in its four business segments while expanding its product matrix through both external collaborations and independent research and development [2][4]. Financial Performance - For the first three quarters of 2025, the company reported a main revenue of 2.342 billion yuan, an increase of 7.88% year-on-year; net profit attributable to shareholders was 291 million yuan, up 41.34% year-on-year; and net profit excluding non-recurring items was 265 million yuan, an increase of 29.09% year-on-year [4]. - In Q3 2025, the company achieved a single-quarter main revenue of 880 million yuan, a year-on-year increase of 15.42%; however, net profit attributable to shareholders decreased by 13.53% to 74.064 million yuan, while net profit excluding non-recurring items increased by 11.05% to 88.029 million yuan [4]. - The company's debt ratio stands at 27.41%, with investment income of 61.258 million yuan and financial expenses of 22.5776 million yuan, resulting in a gross profit margin of 36.16% [4]. Development Strategy - The company plans to continue leveraging its core competencies in organic synthesis technology and formulation development to enhance its competitive edge through vertical integration of upstream raw materials [2]. - The company emphasizes the importance of innovation among its research personnel, implementing a practical incentive system that combines material rewards with career advancement opportunities [3]. Market Sentiment - In the last 90 days, one institution has given a rating of "buy" for the stock, with an average target price of 25.7 yuan [5]. - Recent financing data indicates a net inflow of 39.441 million yuan in margin financing over the past three months, suggesting increased investor interest [6].

Core Viewpoint - The article discusses the evolving nature of earnings presentations by listed companies in the A-share market, emphasizing the importance of effective communication between companies and investors, and the need for transparency and engagement during these meetings [1][2][3]. Group 1: Changes in Earnings Presentations - There has been a significant increase in the number of earnings presentations, with 1,768 sessions held this year, covering 85.36% of companies in the Shanghai market [1]. - Companies are transforming earnings presentations into platforms for investment promotion, image showcasing, and confidence building, moving away from traditional formats to more engaging and interactive formats [1][2]. - The participation of company executives has shifted from solitary presentations by the secretary to team appearances, enhancing the overall communication experience [1]. Group 2: Quality of Engagement - High-quality earnings presentations are recognized as a window to showcase corporate governance and a means to amplify company value, helping investors understand the potential for growth beyond financial data [2][3]. - Some presentations, despite their formalities, fail to address investor concerns adequately, often leading to dissatisfaction and a perception of insincerity [2]. - Effective presentations involve thorough preparation, understanding investor concerns, and addressing deeper issues such as industry trends and risk management, which can enhance investor trust [3]. Group 3: Long-term Trust and Accountability - The effectiveness of an earnings presentation is not only measured by the meeting itself but also by the subsequent actions taken by the company, including the implementation of strategies and fulfillment of commitments to investors [3]. - Companies that engage in honest communication during presentations and demonstrate accountability in their operations are more likely to earn long-term trust from investors [3].