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常州朗博密封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
Core Viewpoint - The company, Changzhou Langbo Sealing Technology Co., Ltd., is set to hold a half-year performance briefing on September 3, 2025, to discuss its operational results, financial status, and profit distribution plan for the first half of 2025 [2][3]. Group 1: Meeting Details - The meeting will take place on September 3, 2025, from 15:00 to 16:00 [4]. - It will be conducted online via the Shanghai Securities Journal and China Securities Network Roadshow Center [4]. - Investors can participate by logging into the specified online platform during the meeting time [4]. Group 2: Participation and Interaction - Investors are encouraged to submit questions via email before the meeting, which will be addressed during the session [5]. - The company aims to engage with investors on commonly raised concerns within the limits of information disclosure [3][5]. - Key personnel attending the meeting include the Chairman, General Manager, Independent Director, Financial Director, and Board Secretary [4].
密封科技: 总经理报告工作制度
Zheng Quan Zhi Xing· 2025-05-14 11:20
Group 1 - The company establishes a decision-making mechanism to ensure the general manager reports to the board of directors regularly and accepts supervision [1][2] - The general manager must report significant operational changes, financial performance variations, and any major disputes or penalties to the board [1][2] - The general manager is required to submit an annual work report detailing the company's operational status, financing activities, and major contracts [2] Group 2 - The company will hold regular employee representative meetings to gather feedback and report on administrative work [2] - The established system will be effective upon approval by the board and will be revised as necessary to comply with national laws and regulations [3]