详细解读及投资者关注要点

安徽建工集团股份有限公司（证券代码：600502）于2026年3月23日发布公告，明确将于2026年3月30日（星期一）14:00-15:00，通过上证路演中心以网络互动方式召开2025年年度业绩暨现金分红说明会。这一说明会紧随公司2025年年度报告（2026年3月28日发布）之后召开，将针对年度经营成果、财务状况及现金分红政策进行详细解读，并对投资者关注的问题予以回应。

本次说明会的关键事项：

• 投资者可以通过上证路演中心参与活动，或提前通过平台主页“提问预征集”栏目及公司邮箱（[email protected]）提交关注问题，公司将在说明会上集中答复。
• 参会管理层阵容强大，包括公司核心决策层及独立董事，显示公司对于投资者关系管理的高度重视。
• 公司业绩、财务状况以及现金分红方案的具体内容将在说明会上披露，相关信息对公司股价具有潜在影响力，尤其是现金分红政策和未来经营展望。

投资者需重点关注：

• 2025年全年业绩表现及利润分配方案，尤其是现金分红安排，直接影响股东回报和公司估值。
• 公司管理层对当前行业环境、市场前景及公司未来发展战略的解读，可能对市场预期产生影响。
• 如有特殊情况，参会人员名单可能会调整，也需关注后续公告。

参会及咨询方式：

• 投资者可于3月30日当天通过上证路演中心在线参与互动，公司将及时回应。
• 联系人：储诚焰，电话：0551-62865300，邮箱：[email protected]。
• 说明会结束后，可通过上证路演中心查阅会议实录及主要内容。

结论

此次安徽建工年度业绩暨现金分红说明会，是投资者了解公司2025年度经营状况、未来展望及盈利分配政策的关键窗口，任何关于业绩或分红的新信息都可能对公司股价产生重要影响。建议投资者密切关注说明会内容并积极参与互动。

免责声明：本文内容仅供参考，不构成投资建议。投资有风险，决策需谨慎。

English Version

Anhui Construction Engineering Group to Hold 2025 Annual Results and Cash Dividend Briefing

Key Highlights

• Briefing Time: March 30, 2026 (Monday), 14:00-15:00
• Venue: SSE Roadshow Center (https://roadshow.sseinfo.com/)
• Format: Online interactive session
• Investor Question Period: March 23-27, 2026, until 16:00, advance questions accepted
• 2025 Annual Report Release Date: March 28, 2026
• Management Attending: Vice Chairman & GM Qian Shenchun, three independent directors, Board Secretary & CFO Liu Qiang, etc. (subject to change if necessary)

Detailed Analysis and Investor Focus

Anhui Construction Engineering Group Co., Ltd. (Stock Code: 600502) announced on March 23, 2026, that it will hold its 2025 Annual Results and Cash Dividend Briefing on March 30, 2026 (Monday) from 14:00 to 15:00 via SSE Roadshow Center’s interactive platform. This comes immediately after the release of the 2025 Annual Report (March 28, 2026). The session will cover annual business performance, financial status, and cash dividend policy, with management addressing key investor concerns.

Key aspects of this briefing:

• Investors can participate online via SSE Roadshow Center or submit questions in advance through the “Question Collection” tab or by emailing [email protected]. The company will address common concerns during the session.
• The strong management lineup, including core executives and independent directors, signals the company’s high regard for investor relations.
• Details regarding annual results, financials, and the cash dividend plan will be disclosed, with potential to impact share price, particularly regarding dividend policy and future outlook.

Points for investors to watch:

• Full-year 2025 performance and profit distribution plan, especially the cash dividend arrangement, will directly impact shareholder returns and company valuation.
• Management’s commentary on industry conditions, market outlook, and future strategies may shift market expectations.
• Note that the list of participating executives may change due to special circumstances; watch for further announcements.

How to participate and consult:

• Investors can join the live interactive session on March 30 via the SSE Roadshow Center; management will respond promptly.
• Contact: Chu Chengyan, Tel: 0551-62865300, Email: [email protected].
• After the event, a replay and major content will be available on the SSE Roadshow Center.

Conclusion

This annual results and dividend briefing is a key opportunity for investors to gain insights into Anhui Construction’s 2025 performance, future outlook, and income distribution policy. Any new information about results or dividends could have a material impact on the share price. Investors are advised to pay close attention and actively participate.

Disclaimer: This article is for information only and does not constitute investment advice. Investing involves risk; please make decisions prudently.

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