证券代码：603978 证券简称：深圳新星 公告编号：2025-058 深圳市新星轻合金材料股份有限公司 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： ? 股东大会召开日期：2025年7月2日 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 2 日 14 点 30 分 召开地点：深圳市光明区高新产业园区汇业路 6 号新星公司红楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 2 日 至2025 年 7 月 2 日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. is set to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to provide insights into its operational results and financial status [2][3]. Group 1: Event Details - The earnings presentation will take place on May 30, 2025, from 15:00 to 17:00 [5]. - The event will be conducted via video and online interaction through the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from May 23 to May 29, 2025, for discussion during the presentation [2][6]. Group 2: Participation Information - Investors can participate in the presentation by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will address commonly asked questions from investors during the session [3][6]. - Contact information for inquiries includes a designated contact person and email address [6].

Group 1 - The company will hold an investor briefing on May 30, 2025, from 15:00 to 17:00 to discuss its 2024 annual and 2025 Q1 performance [1][2] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [1][2] - Key personnel attending the meeting include the Chairman, General Manager, Financial Director, Independent Director, and Secretary of the Board [2] Group 2 - Investors can submit questions from May 23, 2025, to May 29, 2025, through the Roadshow Center website or via the company's email [3] - The company will address commonly asked questions during the briefing [2][3] - After the briefing, investors can view the meeting's details and main content on the Roadshow Center [3]