湘财股份召开2025年度业绩暨现金分红说明会公告详解

要点摘要

• 会议时间：2026年4月2日（星期四）15:00-16:00
• 会议方式：上证路演中心网络互动
• 会议内容：2025年度业绩及现金分红政策说明，并就投资者关心的经营发展和利润分配等问题进行解答和交流
• 投资者参与：可通过上证路演中心网站或公司投资者关系邮箱提前提问，说明会当天可在线实时互动
• 参会高管：包括董事长兼总裁史建明、独立董事何建军、韩灵丽、马理，副总裁兼财务负责人程海东及董事会秘书潘琼（如有变动将适时调整）
• 联系方式：董事会办公室 电话：0451-84346722 邮箱：[email protected]
• 会后可查：投资者可于会后通过上证路演中心查阅说明会主要内容

公告详细内容及投资者需关注的事项

湘财股份有限公司（600095）于2026年3月21日正式披露了2025年年度报告及摘要。为进一步协助广大投资者全面、深入了解公司2025年度的经营成果、发展状况及利润分配方案，公司将于2026年4月2日下午3点至4点，通过上证路演中心（http://roadshow.sseinfo.com/）召开2025年度业绩暨现金分红说明会。

1. 会议重点内容

• 公司将详细解读2025年年度经营业绩和现金分红政策，回应投资者最为关心的业绩表现、分红方案、发展战略等问题。
• 会议将以网络互动方式进行，所有投资者均可实时参与线上问答，并有机会提前提交问题。公司管理层将在信息披露合规范围内，针对投资者普遍关注的问题集中答复。
• 本次说明会不仅有助于提升公司与投资者之间的沟通效率，也有利于增强市场对公司经营状况的透明度和信心。

2. 股东及投资者需关注的敏感事项

• 业绩与分红政策：根据公告，会议将就2025年度的利润分配方案（即现金分红）进行说明和答疑。分红政策的调整或分红金额的变化，通常会直接影响公司股价，是投资者特别关注的价格敏感信息。
• 高管出席：包括董事长兼总裁、独立董事、副总裁兼财务负责人等核心管理层将悉数出席，显示公司对本次说明会的高度重视，投资者可借此机会获取更权威的公司经营信息。
• 提问及反馈机制：投资者可通过“提问预征集”或投资者关系邮箱提前提交问题，公司将优先回复普遍关注的事项。
• 潜在影响：若会议中披露的信息涉及公司未来发展战略、重大投资计划、利润分配新政策等，均有可能对湘财股份二级市场股价产生直接影响。

3. 投资者参与方式及后续跟进

• 投资者可于2026年3月26日至4月1日16:00前，通过上证路演中心“提问预征集”栏目或公司邮箱提交问题。
• 说明会当天（4月2日15:00-16:00），可通过上证路演中心网站实时参与互动。
• 会后，投资者可登录上证路演中心网站查阅说明会的主要内容和答复情况，方便未能实时参与的投资者及时获取关键信息。

投资者提示

• 公司公告特别强调，董事会及全体董事对披露信息的真实性、准确性和完整性承担法律责任，体现出公司合规经营和信息披露的自律。
• 建议投资者密切关注本次说明会，尤其是利润分配政策、业绩展望及管理层对未来战略的解读，这些均为潜在的价格敏感信息。
• 会议可能披露的任何新战略、分红调整或经营展望，均可能引发市场关注并影响公司股价。

免责声明

本新闻稿仅供投资者参考，不作为任何投资建议。股市有风险，投资需谨慎。请投资者以公司正式公告和业绩说明会实际内容为准，理性判断相关信息，并根据自身风险承受能力做出投资决策。

English Version

Xiangcai Shares to Hold 2025 Annual Results and Cash Dividend Briefing: Key Details for Investors

Key Points Summary

• Date & Time: April 2, 2026 (Thursday) 15:00-16:00 (Beijing Time)
• Format: Interactive online session via the SSE Roadshow Center
• Content: Detailed explanations of the 2025 annual results, cash dividend policy, with Q&A on business performance, development and profit distribution
• Investor Participation: Questions can be submitted in advance via the SSE Roadshow Center or IR email; real-time interaction available during the event
• Executive Participants: Chairman & CEO Shi Jianming, independent directors He Jianjun, Han Lingli, Ma Li, Deputy CEO & CFO Cheng Haidong, and Board Secretary Pan Qiong (subject to adjustment)
• Contact: Board Office, Tel: 0451-84346722, Email: [email protected]
• Post-event: Investors can review the event and main contents via the SSE Roadshow Center after the meeting

Detailed Announcement and Investor Focus Areas

Xiangcai Shares Co., Ltd. (600095) released its 2025 annual report and summary on March 21, 2026. To further assist investors in fully understanding the company’s 2025 performance, business development, and profit distribution plans, the company will host an annual results and cash dividend briefing on April 2, 2026, from 15:00-16:00 via the SSE Roadshow Center (http://roadshow.sseinfo.com/).

1. Key Focus Areas of the Briefing

• The company will provide in-depth explanations of its 2025 performance and upcoming cash dividend policies, addressing top investor concerns including results, dividend plans, and strategic development.
• The event will be online and interactive, allowing all investors to ask questions in real time or submit them in advance. The management team will answer frequently asked questions within the boundaries of information disclosure regulations.
• This briefing aims to enhance transparency and strengthen communication between the company and the capital market.

2. Important and Price-Sensitive Information for Shareholders

• Performance & Dividend Policy: The company will elaborate on its 2025 profit distribution plan (including cash dividends). Any changes or updates to the dividend policy can significantly affect the company’s share price, making this a highly price-sensitive topic for investors.
• Executive Participation: Key executives including the Chairman & CEO, independent directors, Deputy CEO & CFO, and Board Secretary will be present, reflecting the company’s high regard for investor communications. This provides a direct channel for authoritative information.
• Question Collection & Feedback: Investors are encouraged to submit questions in advance via the SSE Roadshow Center or IR email, with the most commonly raised issues prioritized for responses.
• Potential Impact: Any disclosures regarding future strategies, major investments, or new dividend policies during the session may have a direct impact on the company’s stock price.

3. Investor Participation and Follow-up

• Investors can submit questions from March 26 to April 1, 2026, 16:00, via the SSE Roadshow Center’s “pre-call Q&A” or the company’s IR email.
• On April 2, 2026, from 15:00-16:00, investors may join the live session for real-time interaction with management.
• Post-event, the main content and Q&A will be accessible on the SSE Roadshow Center website for those unable to attend live.

Investor Advisory

• The company emphasizes its board’s legal responsibility for information accuracy and completeness, showing strict adherence to compliance and transparency.
• Investors are advised to closely follow this briefing, particularly updates on dividend policy, business outlook, and management’s strategic views, as these may be price-sensitive and influence market sentiment.
• Any new strategic disclosures, adjustments in dividend policy or operational outlook released at the briefing could move the stock price.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. The stock market carries risks; investors should make decisions based on official company disclosures and their own risk tolerance. Please refer to the company’s official announcements and the actual content of the results briefing for definitive information.

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