宁波联合集团股份有限公司发布2025年度暨2026年第一季度业绩及现金分红说明会公告
宁波联合集团股份有限公司（证券代码：600051，证券简称：宁波联合）于2026年4月14日发布公告，通知所有投资者将于2026年4月29日（星期三）上午10:00至11:00，通过上证路演中心网络文字互动方式召开2025年度及2026年第一季度业绩暨现金分红说明会。
关键要点及投资者须知
- 会议时间与地点：说明会将于2026年4月29日（星期三）上午10:00-11:00在上证路演中心（网址：https://roadshow.sseinfo.com/）以网络文字互动方式举行。
- 报告披露时间：公司将在2026年4月14日披露《2025年年度报告》，2026年4月28日披露《2026年第一季度报告》，投资者可提前关注相关信息。
- 投资者互动：投资者可以在2026年4月22日至4月28日16:00前通过上证路演中心“提问预征集”栏目或公司邮箱[email protected]提交问题，公司将在说明会上对投资者普遍关注的问题进行解答。
- 参会高管名单：董事长李水荣、总裁王维和、董事会秘书汤子俊、财务负责人杨志华、独立董事翁国民将出席说明会，提供高层管理层直接交流机会。
- 业绩与分红：本次说明会重点围绕2025年度和2026年第一季度的经营成果、财务状况及现金分红政策展开，这些信息对于投资者决策具有重要参考价值。
- 后续信息获取：说明会结束后，投资者可通过上证路演中心查看说明会的召开情况及主要内容。
- 联系人信息：叶舟，电话：0574-86221609，邮箱：[email protected]。
对股东和潜在投资者的重要影响
- 公司即将披露年度报告和季度报告，并举行业绩说明会，涉及经营成果和现金分红政策，这是所有股东关注的重大事项，可能直接影响公司股价。
- 高管团队将现场答疑，有望披露更多细节或未来展望，若业绩超预期或分红方案优厚，可能对公司市场价值产生正面影响。
- 投资者可提前针对关心的问题发问，确保自身关注点得到回应，从而优化投资决策。
操作建议
建议投资者密切关注公司年度报告和季度报告的披露时间，并积极参与业绩说明会，及时了解公司经营状况、财务数据及现金分红政策。如有疑问，可提前通过指定渠道提交问题。
免责声明
本文仅供参考，不构成任何投资建议。投资者应根据自身判断和风险承受能力进行投资决策，宁波联合集团及本文作者不对因本文内容引发的任何投资损失承担责任。
Ningbo United Group Co., Ltd. Announces 2025 Annual and 2026 Q1 Performance & Cash Dividend Briefing
Ningbo United Group Co., Ltd. (stock code: 600051, stock name: Ningbo United) announced on April 14, 2026, that it will hold a combined briefing for its 2025 annual and 2026 first quarter performance and cash dividend policy on April 29, 2026 (Wednesday) from 10:00 to 11:00 AM via the SSE Roadshow Center’s online interactive platform.
Key Highlights and Investor Information
- Meeting Time & Venue: The briefing will be held on April 29, 2026, 10:00-11:00 AM at the SSE Roadshow Center (https://roadshow.sseinfo.com/) via online text interaction.
- Report Release Dates: The 2025 annual report will be disclosed on April 14, 2026, and the 2026 Q1 report on April 28, 2026. Investors are advised to track these key dates.
- Investor Interaction: Investors can submit questions from April 22 to April 28, 2026 (by 16:00) via the SSE Roadshow Center’s “Pre-collection of Questions” section or email [email protected]. The company will address common concerns during the briefing.
- Attending Executives: Chairman Li Shuirong, President Wang Weihua, Board Secretary Tang Zijun, CFO Yang Zhihua, and Independent Director Weng Guomin will attend, offering direct engagement with top management.
- Performance & Dividend Focus: The briefing will center on the 2025 annual and 2026 Q1 operating results, financial status, and cash dividend policy, all of which are critical for investor decision-making.
- Post-event Information: After the meeting, investors can review its proceedings and main content via the SSE Roadshow Center.
- Contact Details: Ye Zhou, Tel: 0574-86221609, Email: [email protected].
Significance for Shareholders and Potential Investors
- The upcoming disclosures and briefing on performance and dividend policy are major events likely to impact company valuation and share price, depending on the results and dividend plan.
- Direct Q&A with senior management may reveal further insights or outlooks. If performance or dividend surprises to the upside, it could positively affect market value.
- Investors are encouraged to submit questions in advance to ensure their concerns are addressed, optimizing their investment decisions.
Actionable Advice
Investors should closely monitor the report release dates and participate in the briefing to stay informed about operational results, financials, and dividend policy. Submit questions ahead of time via the designated channels if needed.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own judgment and risk tolerance. Ningbo United Group and the author cannot be held liable for any investment losses resulting from reliance on this information.
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