泛微网络发布2025年年度业绩暨现金分红说明会召开公告

一、公告重点摘要

• 会议时间：2026年4月15日（星期三）16:00-17:00
• 会议地点：上证路演中心（http://roadshow.sseinfo.com/）
• 会议方式：网络互动，投资者可在线参与提问
• 参会高管：董事长兼总经理韦利东、董事会秘书周琳、财务总监包小娟、独立董事方洪
• 投资者可提前提问：2026年4月8日至4月14日16:00前，通过官网“提问预征集”栏目或公司邮箱（[email protected]）提交问题
• 公告目的：就2025年度经营成果、财务状况及现金分红安排进行详细沟通，回应投资者普遍关注的问题

二、详细内容解读

泛微网络科技股份有限公司（证券代码：603039，简称“泛微网络”）于2026年3月31日正式发布了其2025年年度报告。为进一步加强与投资者的沟通，提升公司治理透明度，公司董事会决定召开2025年年度业绩暨现金分红说明会。

本次说明会将于2026年4月15日下午16:00-17:00在上证路演中心采用网络互动方式举行。投资者不仅可以实时参与交流，还可在4月8日至14日16:00前通过上证路演中心“提问预征集”栏目或公司邮箱提前提交问题，公司将在说明会上集中回应投资者最为关心的热点问题。

本次业绩说明会的出席人员包括公司董事长兼总经理韦利东、董事会秘书周琳、财务总监包小娟、独立董事方洪（如遇特殊情况，参会人员会有所调整），将就2025年度业绩、财务指标、现金分红等内容展开详细解读。

投资者需关注的事项及潜在股价影响点：

• 现金分红政策与安排：现金分红政策的调整、发放比例、发放时间等，均可能对投资者信心及公司股价产生直接影响。
• 2025年度业绩情况：公司经营成果、盈利能力、业务发展态势等将进行详细对外披露，这些业绩数据的好坏，直接影响市场对公司估值和未来走势的判断。
• 管理层答疑环节：投资者可就当前市场关注的各类问题与管理层进行直接互动，相关答复内容有可能成为股价波动的重要信息源。
• 信息透明度提升：公司主动向投资者开放沟通渠道，有助于提升市场信任度，有利于公司中长期价值的释放。

三、投资者参与方式

1. 4月15日16:00-17:00登录上证路演中心（http://roadshow.sseinfo.com/），在线参与说明会，实时互动提问。
2. 4月8日至14日16:00前，通过“提问预征集”栏目（https://roadshow.sseinfo.com/preCallQa）或公司邮箱（[email protected]）提前提交问题。
3. 如需咨询，可联系公司证券部（联系电话：021-52262600-6109、021-52262600-2032）。

四、后续信息获取

说明会结束后，投资者可登录上证路演中心查阅本次业绩说明会的召开情况及主要内容，公司将及时披露业绩说明会相关信息，确保所有投资者能够公平、充分地获取公司与市场沟通的核心要点。

五、总结

本次公告对泛微网络2025年度业绩及现金分红安排的披露和投资者交流安排，体现了公司对规范治理、信息透明和投资者关系的高度重视。由于业绩数据、分红政策等均为极为关键且可能引发市场关注的核心内容，建议所有股东、投资者密切关注说明会进展，及时获取公司管理层权威解读及市场最新动态。

免责声明：本新闻稿仅供投资者参考，不构成任何投资建议。股市有风险，投资需谨慎。请以公司正式公告及说明会披露内容为准。

English Translation

Weaver Network Announces 2025 Annual Results and Dividend Presentation

Key Highlights

• Date & Time: April 15, 2026 (Wednesday), 16:00-17:00
• Venue: SSE Roadshow Center (http://roadshow.sseinfo.com/)
• Format: Online interactive session, investors can participate and ask questions live
• Key Attendees: Chairman & GM Wei Lidong, Board Secretary Zhou Lin, CFO Bao Xiaojuan, Independent Director Fang Hong
• Advance Question Submission: Between April 8 and April 14, 16:00, via the website’s “Question Collection” or company email ([email protected])
• Main Focus: Detailed discussion on 2025 performance, financials, and cash dividend plan, addressing issues of broad investor concern

In-Depth Details

Weaver Network Technology Co., Ltd. (Stock Code: 603039, “Weaver Network”) released its 2025 Annual Report on March 31, 2026. To further strengthen investor communication and improve disclosure transparency, the Board has scheduled the 2025 annual results and cash dividend presentation.

This presentation will be held April 15, 2026, from 16:00 to 17:00, interactively online via the SSE Roadshow Center. Investors can participate live or submit questions in advance between April 8 and 14, 16:00 through the official “Question Collection” or company email. Management will provide focused responses to hot topics.

The event will be attended by Chairman & GM Wei Lidong, Board Secretary Zhou Lin, CFO Bao Xiaojuan, and Independent Director Fang Hong (subject to change if special circumstances arise), who will explain in detail the company’s 2025 performance, financial indicators, and dividend arrangements.

Matters for Investors and Potential Market Impact:

• Cash Dividend Policy & Arrangements: Any adjustment to the dividend policy, payout ratio, or timeline could directly impact investor confidence and share price.
• 2025 Performance Disclosure: Detailed disclosure of business results, profitability, and trends will shape the market’s valuation of the company and outlook.
• Management Q&A: Direct interaction with management on investor concerns may reveal price-sensitive information and affect trading behavior.
• Enhanced Transparency: Proactive communication fosters market trust and supports long-term value realization.

How to Participate

1. On April 15, 16:00-17:00, log in to the SSE Roadshow Center (http://roadshow.sseinfo.com/) to participate and ask questions live.
2. Between April 8 and April 14, 16:00, submit questions in advance via the “Question Collection” (https://roadshow.sseinfo.com/preCallQa) or company email ([email protected]).
3. For inquiries, contact the company’s securities department (Tel: 021-52262600-6109, 021-52262600-2032).

Post-Event Information

After the presentation, investors can log in to the SSE Roadshow Center to review the session and key content. The company will promptly disclose all relevant information to ensure every investor has equal access to management’s insights and the latest market movements.

Summary

This announcement regarding the 2025 annual results and dividend presentation highlights Weaver Network’s commitment to transparency, governance, and investor relations. As performance data and dividend policies are highly material and could move the share price, all shareholders and investors are strongly advised to pay close attention and obtain first-hand information from the event.

Disclaimer: This news release is for informational purposes only and does not constitute investment advice. The stock market involves risk. Please refer to the company’s official announcements and disclosures for investment decisions.

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