统一低碳科技（新疆）股份有限公司
2025年度及2026年一季度业绩暨现金分红说明会公告详解
一、公告要点速览
- 业绩说明会时间：2026年6月2日（星期二）09:30-11:30
- 会议地点：上证路演中心（https://roadshow.sseinfo.com/）
- 会议方式：视频录播与网络互动
- 投资者互动：可于2026年5月26日至6月1日16:00前通过上证路演中心或公司邮箱提前提问，公司将在说明会上集中答复
二、详细解读与投资者关注要点
统一低碳科技（新疆）股份有限公司于2026年3月26日发布了2025年年度报告，并于2026年4月28日发布了2026年第一季度报告。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年一季度的经营成果、财务状况以及现金分红安排。公司将针对投资者关心的热点问题进行公开交流，并在信息披露允许的范围内作出详细解答。
1. 业绩说明会形式与参与方式
- 本次说明会采用视频录播与网络互动相结合的方式，投资者可实时在线参与或提前通过“提问预征集”栏目或公司邮箱提交问题。
- 公司将在说明会上针对投资者普遍关注的问题集中答复，提升信息的透明度和互动效率。
2. 重点议题与潜在影响
- 年度及季度业绩解读：本次说明会将详细解读2025年度及2026年第一季度的经营成果和财务指标。这对于投资者判断公司未来发展趋势、行业地位及市场竞争力极具参考价值，可能影响市场对公司业绩预期和估值。
- 现金分红安排：说明会特别包含了现金分红相关内容。分红政策是投资者高度关注的事项，任何分红方案的调整都可能直接影响公司股价波动。
- 管理层出席：公司高管团队（总经理、副总经理兼财务负责人、副总经理兼董秘、独立董事）将悉数出席，保证信息披露的权威性和全面性。
3. 参会与提问具体方式
- 投资者可在2026年6月2日09:30-11:30，通过上证路演中心在线参与说明会，公司将及时回答投资者提问。
- 另外，投资者还可在2026年5月26日至6月1日16:00前，通过“提问预征集”栏目或公司邮箱（[email protected]）提交问题，公司将在说明会上集中答复。
4. 会议联系人及咨询方式
- 联系人：鲁金华
- 电话/传真：0996-2115936
- 邮箱：[email protected]
5. 会后资料获取
说明会结束后，投资者可通过上证路演中心网站查阅本次说明会的召开情况及主要内容，便于复盘重点信息。
三、对股东和潜在投资者的重要提示
- 本公告涉及公司业绩和分红安排，是影响公司股价的重要信息披露事件。公司管理层将就业绩、财务状况、分红安排等核心问题作出全面解读和说明。
- 股东及潜在投资者应密切关注说明会内容，及时掌握相关动态，审慎判断对公司价值的影响。
免责声明
本文仅为信息整理与投资参考，不构成任何投资建议。投资者应以公司正式公告及说明会披露信息为准，注意投资风险。
English translation:
Tongyi Low Carbon Technology (Xinjiang) Co., Ltd.
2025 Annual and 2026 Q1 Results & Cash Dividend Briefing – In-depth Analysis
1. Key Highlights
- Event Date: June 2, 2026 (Tuesday), 09:30-11:30
- Location: SSE Roadshow Center (https://roadshow.sseinfo.com/)
- Format: Video broadcast and online interaction
- Investor Q&A: Investors can submit questions between May 26 and June 1, 2026, 16:00, via the SSE Roadshow Center or company email. The company will address key concerns during the briefing.
2. Detailed Analysis & Points of Interest for Investors
Tongyi Low Carbon Technology (Xinjiang) Co., Ltd. released its 2025 annual report on March 26, 2026, and the 2026 Q1 report on April 28, 2026. This briefing aims to provide investors with a comprehensive understanding of the company’s performance, financial condition, and cash dividend arrangements for these periods. Management will address commonly asked questions and provide transparent information within disclosure limits.
1. Format and Participation Details
- The briefing uses a video + online interaction format, allowing real-time participation or advance question submission via the “Pre-collected Q&A” section or company email.
- The company will concentrate on addressing common investor queries, enhancing transparency and communication effectiveness.
2. Key Topics and Potential Price Sensitivity
- Annual and Quarterly Performance Interpretation: The briefing will provide a detailed explanation of the 2025 and Q1 2026 results, which is crucial for investors evaluating the company’s growth trajectory, industry position, and competitive strength. This may impact market expectations and valuation.
- Cash Dividend Policy: The meeting specifically includes cash dividend arrangements, which are closely watched by shareholders. Any changes in dividend policy could directly affect the share price.
- Management Attendance: The full executive team (GM, Deputy GM & CFO, Deputy GM & Board Secretary, Independent Director) will attend, ensuring authoritative and comprehensive information disclosure.
3. Participation & Q&A Details
- Investors can join online on June 2, 2026, 09:30-11:30, via the SSE Roadshow Center for real-time Q&A.
- Alternatively, investors can submit questions in advance from May 26 to June 1, 16:00, via the “Pre-collected Q&A” section or company email ([email protected]). The company will address these during the briefing.
4. Contact Information
- Contact: Lujinhua
- Tel/Fax: 0996-2115936
- Email: [email protected]
5. Post-event Information
After the briefing, investors can review the event details and key content on the SSE Roadshow Center website.
3. Important Reminders for Shareholders and Investors
- This announcement covers company performance and dividend arrangements, which are critical information disclosure events that may affect share prices. The management will provide thorough explanations on core issues such as performance, financial status, and dividends.
- Shareholders and prospective investors are advised to closely follow the briefing, stay updated, and carefully assess the impact on company value.
Disclaimer
This article is intended for information collation and investment reference only and does not constitute investment advice. Investors should rely on the company’s official announcements and the information disclosed during the briefing. Investment involves risks.
