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Tuesday, April 7th, 2026

泛微网络2025年度业绩及现金分红说明会公告—时间、参会方式及投资者提问指南

泛微网络科技股份有限公司即将召开2025年度业绩暨现金分红说明会,投资者关注度高

要点摘要

  • 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/)
  • 会议形式:网络互动,投资者可在线提问与交流
  • 投资者可提前提问:2026年4月8日至4月14日16:00前可登录上证路演中心或通过公司邮箱进行提问
  • 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
  • 说明会内容:针对2025年度经营成果、财务状况、现金分红政策等投资者关心问题进行交流
  • 联系方式:公司证券部(电话:021-52262600-6109、021-52262600-2032;邮箱:[email protected]

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”)公告称,公司将在2026年4月15日(星期三)16:00-17:00,通过上证路演中心网络平台,召开2025年度业绩暨现金分红说明会。此次说明会旨在帮助投资者更加全面、深入地了解公司2025年度的经营成果、财务状况及现金分红相关情况,并针对投资者普遍关注的问题进行解答和交流。

此次说明会的重要性在于,公司已于2026年3月31日发布了2025年年度报告。作为一家信息技术服务领域的上市公司,年度业绩及现金分红政策直接关系到公司未来发展及投资者回报,因此说明会内容极具价格敏感性。

说明会将由公司董事长兼总经理韦利东、董事会秘书周琳、财务总监包小娟及独立董事方洪等高管团队出席。投资者可于4月8日至4月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,公司将在说明会上对投资者广泛关注的问题予以回应,进一步增强公司透明度和投资者信心。

说明会结束后,投资者还可通过上证路演中心回顾会议情况及主要内容。这种开放透明的沟通方式有助于提升市场对公司的认知,有利于公司股价表现。特别是关于2025年度现金分红政策的具体说明,极可能对公司估值和股价产生实质性影响,值得投资者重点关注。

投资者关注要点及潜在影响

  • 投资者可就年度业绩及分红方案提前提问,相关内容可能包括收入、利润、分红比例、未来发展规划等。
  • 说明会将直接回应投资者关切,有可能披露对市场有重大影响的信息,或澄清年报内容,直接影响市场情绪。
  • 现金分红政策的调整、分红水平的高低都将直接关联公司估值及投资回报,是投资决策的重要依据。
  • 高管团队的直接参与和答疑,增进了投资者对管理层战略和信心的了解,可能提升公司形象与价值预期。

参与方式及联系方式

投资者可于2026年4月15日16:00-17:00,通过上证路演中心(http://roadshow.sseinfo.com/),在线参与业绩说明会并实时提问。提前提问渠道自2026年4月8日至14日16:00开放,亦可通过公司邮箱([email protected])提交。有关详情可咨询公司证券部,电话021-52262600-6109或2032。

说明会后,投资者可通过上证路演中心随时回顾会议主要内容及答疑。

总结

泛微网络即将召开的2025年度业绩及现金分红说明会,将直接回应投资者关切,涉及年度经营成果及分红事项,极具市场关注度。投资者应密切跟进说明会相关信息,关注分红政策及业绩表现对公司股价可能带来的影响。


免责声明:本文仅供投资者参考,不构成任何投资建议。投资者据此操作,风险自负。

English Version

Weaver Network Technology Announces 2025 Annual Results and Dividend Briefing, Drawing Strong Investor Interest

Key Highlights

  • Meeting Date: April 15, 2026 (Wednesday), 16:00-17:00
  • Location: SSE Roadshow Center (http://roadshow.sseinfo.com/)
  • Format: Interactive online session, investors can ask questions live
  • Pre-Meeting Q&A: Investors may submit questions from April 8 to April 14, 16:00, via the SSE Roadshow Center or company email
  • Management Attending: Chairman and GM Wei Lidong, Board Secretary Zhou Lin, CFO Bao Xiaojun, Independent Director Fang Hong
  • Content: Focused discussion on 2025 operating results, financial status, cash dividend policy, and other investor concerns
  • Contact Info: Securities Department (Phone: 021-52262600-6109, 021-52262600-2032; Email: [email protected])

In-Depth Analysis

Weaver Network Technology Co., Ltd. (Stock Code: 603039, “Weaver Network”) announced it will hold its 2025 Annual Results and Cash Dividend Explanation Session on April 15, 2026, from 16:00 to 17:00, via the SSE Roadshow Center online platform. The session aims to provide investors with a comprehensive and in-depth understanding of the company’s 2025 operating achievements, financial health, and dividend policy, as well as to address common investor questions.

The significance of this session is underscored by the company’s release of its 2025 annual report on March 31, 2026. As a listed IT services company, its annual performance and dividend policy are directly linked to future development and investor returns. Therefore, the session’s content is highly price sensitive.

Key management participants include Chairman/GM Wei Lidong, Board Secretary Zhou Lin, CFO Bao Xiaojun, and Independent Director Fang Hong. Investors may submit questions in advance from April 8 to April 14, 16:00, through the SSE Roadshow Center’s “Pre-Call Q&A” feature or the company’s email. The company will address widely concerned topics during the session, enhancing transparency and investor confidence.

After the session, investors can review the proceedings and main content via the SSE Roadshow Center. This open and transparent communication model improves market understanding of the company, potentially benefiting its share price. In particular, the specifics of the 2025 cash dividend policy may materially affect company valuation and share price, making this briefing especially important for investors.

Key Investor Focus & Potential Impact

  • Investors may ask about annual performance, dividend plans, revenue, profit, payout ratios, and future strategies.
  • The session may provide or clarify information that could meaningfully influence the market and investor sentiment.
  • Any update, clarification, or adjustment to the cash dividend policy will directly affect company valuation and shareholder returns.
  • Direct participation of top management allows investors to better gauge the company’s strategy and leadership credibility, potentially boosting company image and expectations.

Participation Details

Investors can join the briefing live via the SSE Roadshow Center (http://roadshow.sseinfo.com/) on April 15, 2026, 16:00-17:00. Pre-meeting questions can be submitted from April 8 to April 14, 16:00, or by email ([email protected]). For inquiries, contact the company’s Securities Department at 021-52262600-6109 or 2032.

The session’s main content and Q&A will be available for review on the SSE Roadshow Center after the event.

Summary

Weaver Network’s upcoming 2025 results and dividend briefing will address key financial and dividend issues, with high market relevance. Investors are advised to closely follow the session for updates on dividend policy and performance, which may impact share price.


Disclaimer: This article is for informational purposes only and does not constitute investment advice. Please make investment decisions independently and at your own risk.

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