湖南科力远新能源股份有限公司召开2025年度及2026年第一季度业绩暨现金分红说明会公告详解
公告要点摘要
- 会议时间：2026年5月21日（星期四）15:00-16:00
- 会议地点：上海证券交易所上证路演中心，网址：https://roadshow.sseinfo.com/
- 会议方式：上证路演中心视频直播及网络文字互动
- 投资者提问通道开放时间：2026年5月14日（星期四）至5月20日（星期三）16:00前
- 联系方式：联系人李小涵，电话0731-88983638，邮箱[email protected]
公告详细内容与投资者须知
湖南科力远新能源股份有限公司（下称“公司”）董事会于2026年5月14日发布公告，正式通知召开2025年度及2026年第一季度业绩暨现金分红说明会。此次说明会旨在帮助广大投资者全面、深入了解公司在2025年度及2026年第一季度的经营成果及财务状况，并就投资者关心的业绩、经营和现金分红等话题进行详细解答。
一、会议背景与重大信息
- 公司已于2026年4月25日发布2025年度报告，并于2026年4月30日发布2026年第一季度报告。
- 本次说明会将重点围绕这两个报告期的业绩表现、财务指标、现金分红方案等进行说明和答疑。
- 公司特别安排了高管团队与投资者直接互动，信息披露范围内解答投资者普遍关注的各类问题，增加公司经营的透明度，提升市场信心。
二、会议组织与参与方式
- 参会高管团队：公司董事兼总经理潘立贤、独立董事陈立宝、财务总监姜孝峰、董事会秘书张飞。若有特殊情况，参会人员可能会做出调整。
- 参与方式：
- 投资者可在会议当天通过上证路演中心网站，参与视频直播和在线互动。
- 投资者还可在5月14日至5月20日期间，通过网站“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普遍关注的问题进行集中解答。
三、说明会内容可能对股价的影响
- 公司业绩及财务状况、分红决策等信息历来受到市场高度关注，本次说明会将针对2025年度及2026年一季度经营成果、财务指标及现金分红方案进行公开交流。
- 若公司在说明会上披露新的业绩增长点、调整分红政策或释放其他关键信息，均可能对公司股票价格产生影响。
- 投资者可通过此次说明会，第一时间了解公司管理层对未来发展、行业前景、公司治理等重要议题的看法，有助于判断公司后续表现。
四、投资者后续跟进方式
- 说明会结束后，投资者可登录上证路演中心网站查询本次说明会的完整内容与问答实录，继续关注公司动态。
特别提示与建议
- 建议广大投资者积极参与此次说明会，提前准备好关注的问题，通过官方渠道提交。
- 本次说明会为公司业绩及分红相关的重大信息沟通场合，务必关注相关披露内容，理性判断投资风险。
免责声明： 本文基于湖南科力远新能源股份有限公司公开公告材料整理，仅供投资参考，不构成任何投资建议。投资有风险，入市需谨慎。
English Version
Detailed Report: Corun New Energy’s 2025 Annual and 2026 Q1 Results and Cash Dividend Briefing Announcement
Key Highlights
- Meeting Time: May 21, 2026 (Thursday), 15:00-16:00
- Venue: Shanghai Stock Exchange Roadshow Center (https://roadshow.sseinfo.com/)
- Format: Video live broadcast and online text interaction via SSE Roadshow Center
- Question Submission Window: May 14, 2026 (Thursday) to May 20, 2026 (Wednesday) by 16:00
- Contact Info: Contact: Li Xiaohan, Phone: 0731-88983638, Email: [email protected]
Detailed Announcement and What Investors Should Know
Corun New Energy Co., Ltd. (the “Company”) Board of Directors announced on May 14, 2026, that it will hold a results and cash dividend briefing for the 2025 Annual and 2026 Q1 periods. The purpose is to help investors gain a comprehensive and in-depth understanding of the company’s operating results and financial position during these periods, as well as to answer questions about performance, operations, cash dividends, and other topics of concern.
1. Meeting Background and Key Information
- The company released its 2025 annual report on April 25, 2026, and the 2026 Q1 report on April 30, 2026.
- This briefing will focus on these two reporting periods, covering performance, financial indicators, cash dividend plans, and more.
- Senior management will interact directly with investors and answer frequently asked questions within the scope of information disclosure, boosting transparency and market confidence.
2. Organization and Participation
- Attending Executives: Director and General Manager Pan Lixian, Independent Director Chen Libao, CFO Jiang Xiaofeng, and Board Secretary Zhang Fei. If any special circumstances arise, the lineup may be adjusted.
- How to Participate:
- Investors can join the live video and online interaction via the SSE Roadshow Center website on the meeting day.
- Questions can be submitted in advance via the “Question Pre-collection” section or by email between May 14 and May 20, with the company addressing common concerns during the briefing.
3. Potential Share Price Impact
- Information regarding performance, financial status, and dividend policies disclosed at this briefing is closely watched by the market and may affect the company’s share price.
- If the company reveals new growth drivers, adjusts its dividend strategy, or issues other key updates, these could significantly influence investor sentiment and stock valuation.
- Investors can use this opportunity to hear directly from management about future strategies, industry outlook, and governance, aiding their investment decisions.
4. Follow-up Information
- After the briefing, investors can review the full meeting content and Q&A records on the SSE Roadshow Center website for further updates.
Special Reminders and Suggestions
- Investors are encouraged to participate actively and prepare questions in advance for submission through official channels.
- This briefing is a major information exchange on the company’s performance and dividends. Please pay close attention to the disclosures and make investment decisions prudently.
Disclaimer: This article is based solely on public announcements by Corun New Energy Co., Ltd. and is for informational purposes only. It does not constitute investment advice. Investing involves risk; please make decisions with caution.
