天禾股份（002999）公布2025年年度报告业绩说明会安排，关注投资者互动
主要要点
- 天禾股份（股票代码：002999）已于2026年4月28日发布2025年年度报告及摘要。
- 公司将于2026年5月21日（星期四）15:00-16:00，举行2025年年度报告业绩说明会，通过“价值在线”平台（www.ir-online.cn）以网络远程方式与投资者沟通。
- 投资者可通过指定链接或微信小程序码参与问答互动，提前提交问题，管理层将在说明会上针对投资者普遍关注的问题进行答复。
- 出席本次说明会的高管团队包括董事、总经理姚伟英，董事、财务总监邹金汉，独立董事冯夏，副总经理叶建才，以及董事会秘书刘勇峰，若遇特殊情况人员可能调整。
- 公司提前征集投资者问题，力求提升交流的针对性和有效性，在信息披露允许范围内尽量回应投资者关切。
- 本次说明会旨在加强公司与投资者的沟通，收集市场意见，为未来战略决策提供参考。
对股东和投资者的重要影响
- 管理层高度重视投资者关系，直接面对面解答关切，有助于提升公司透明度和投资者信心。
- 说明会将披露2025年全年经营业绩、战略规划等核心内容，任何新的信息披露、行业展望、经营计划、财务状况变化等都可能对股价产生影响，投资者应密切关注。
- 提前征集问题机制，有助于投资者就关心的热点或潜在风险进行深入沟通，从而影响市场对公司未来发展的预期。
- 说明会后如有重大事项披露或管理层针对热点问题给出超预期回应，有可能对公司估值及市场表现形成催化。
详细安排
业绩说明会将于2026年5月21日15:00-16:00举行，投资者可通过 指定网址 或微信扫码参与。公司鼓励投资者在会前通过平台提交问题，管理层将在说明会上统一答复。此次活动由董事会全体成员确认，公司承诺信息披露真实、准确、完整。
投资者行动建议
- 建议投资者积极参与、踊跃提问，关注管理层对业绩、行业趋势、公司战略、财务状况等话题回应。
- 密切跟踪说明会后续公告，关注是否有新的业务进展或战略调整信息披露。
- 说明会如有超预期利好或利空信息，有可能对公司短期股价产生波动。
免责声明
本文仅为信息整理和市场解读，不构成任何投资建议。投资者应根据自身实际情况及风险偏好做出独立判断。如有重大事项披露，请以公司官方公告为准。
English Version
Tianhe Shares (002999) to Hold 2025 Annual Results Briefing, Focus on Investor Interaction
Key Points
- Tianhe Shares (stock code: 002999) released its 2025 annual report and summary on April 28, 2026.
- The company will hold its 2025 annual performance briefing on May 21, 2026 (Thursday) from 15:00 to 16:00 via the online platform “Value Online” (www.ir-online.cn), allowing remote interaction with investors.
- Investors can participate through the provided link or WeChat mini-program code, and are encouraged to submit questions in advance; the management will respond to commonly concerned issues during the meeting.
- The briefing will be attended by a team of executives: Director/General Manager Yao Weiying, Director/CFO Zou Jinhan, Independent Director Feng Xia, Deputy GM Ye Jiancai, and Board Secretary Liu Yongfeng (subject to adjustment if necessary).
- The company is soliciting questions in advance to make the communication more targeted and effective, and will answer within the scope allowed by information disclosure regulations.
- The briefing aims to strengthen communication with investors, gather market feedback, and provide reference for future strategic decision-making.
Importance for Shareholders and Investors
- Management attaches great importance to investor relations, responding directly to investor concerns, which can enhance transparency and build investor confidence.
- The briefing will cover core information such as full-year 2025 operating results and strategic plans; any new disclosures, industry outlooks, business plans, or financial changes may impact the share price. Investors should pay close attention.
- Advance question collection allows investors to address hot topics or potential risks, which may shape market expectations for the company’s future development.
- If major information is disclosed after the briefing or the management gives better/worse-than-expected responses to hot issues, it could act as a catalyst for the company’s valuation and stock performance.
Detailed Arrangements
The performance briefing will be held on May 21, 2026, from 15:00-16:00. Investors can join via the provided link or by scanning the WeChat code. Investors are encouraged to submit questions in advance, and management will respond during the meeting. The event is confirmed by the board, and the company guarantees the accuracy and completeness of the disclosed information.
Investor Action Suggestions
- Investors are advised to participate, ask questions, and pay attention to management’s responses regarding results, industry trends, strategy, and financials.
- Follow-up on post-meeting announcements for any new business developments or strategic adjustments.
- Any unexpected positive or negative information disclosed during the briefing may trigger stock price volatility in the short term.
Disclaimer
This article is for information collation and market interpretation only, and does not constitute investment advice. Investors should make independent judgments based on their own circumstances and risk preferences. For any major disclosures, please refer to the company’s official announcements.
