青山纸业发布2025年年度及2026年第一季度业绩暨现金分红说明会公告
福建省青山纸业股份有限公司（证券代码：600103，证券简称：青山纸业）于2026年5月29日发布了关于召开2025年年度及2026年第一季度业绩暨现金分红说明会的公告。此次公告内容详实，关键信息如下：
一、会议时间与地点
- 会议时间：2026年6月5日（星期五）14:00-15:00
- 会议地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/）
- 会议形式：网络文字互动
二、业绩披露与分红事项
- 公司已于2026年4月14日发布2025年年度报告，2026年4月30日发布2026年第一季度报告。
- 2026年5月8日召开2025年年度股东大会，审议并通过了《2025年年度利润分配及2026年中期现金分红计划的议案》。
- 2026年5月19日发布了《2025年年度权益分派实施公告》。
- 本次说明会将围绕2025年年度及2026年第一季度经营成果、财务状况，以及2025年年度权益分派等事项进行详细说明。
三、股东和投资者关注重点
- 业绩及分红：
- 公司已明确将进行年度权益分配及现金分红，并公布了具体执行时间。相关分红及业绩信息或对公司股价构成直接影响，投资者需重点关注。
- 信息披露与互动：
- 投资者可通过“上证路演中心”或公司邮箱提前提交问题，公司将在说明会上针对投资者普遍关心的问题进行答复，加强信息透明度。
- 会议参与高管阵容：
- 董事长林小河、董事会秘书潘其星、财务总监余建明及独立董事冯玲将出席会议，确保投资者能与公司核心管理层直接互动。
四、投资者参与方式
- 在线参与：投资者可于2026年6月5日14:00-15:00通过互联网登录上证路演中心在线参与，公司将现场及时回答投资者的问题。
- 预先提问：自2026年5月29日至6月4日16:00前，投资者可通过“提问预征集”栏目或公司邮箱（[email protected]）向公司提交问题。
五、联系方式
- 联系人：董事会秘书处
- 联系电话：0591-83367773
- 联系邮箱：[email protected]
六、其他重要事项
- 说明会结束后，投资者可通过上证路演中心网站查阅说明会的召开情况及主要内容，方便未能实时参与的投资者及时获取信息。
潜在影响与投资者须知
- 本次业绩说明会涵盖公司年度及季度经营情况、财务状况以及分红事项，相关信息披露或将对公司股价产生影响，建议投资者密切关注会议内容及后续公告。
- 公司积极与投资者互动，有助于增强市场对公司经营状况和未来分红预期的信心。
免责声明：本文内容仅供参考，不构成任何投资建议。投资者在做出投资决策前应充分了解相关风险，并以公司正式公告为准。
Qingshan Paper Announces 2025 Annual and 2026 Q1 Results & Cash Dividend Investor Briefing
Fujian Qingshan Paper Co., Ltd. (Stock Code: 600103, Stock Abbreviation: Qingshan Paper) released a detailed notice on May 29, 2026, regarding its upcoming investor briefing for the 2025 annual results, 2026 Q1 performance, and the latest cash dividend distribution. Key highlights are as follows:
1. Meeting Details
- Date & Time: June 5, 2026 (Friday), 14:00-15:00
- Location: Shanghai Stock Exchange Roadshow Center (https://roadshow.sseinfo.com/)
- Format: Online text-based interactive session
2. Performance and Dividend Details
- The company has released its 2025 annual report (April 14, 2026) and 2026 Q1 report (April 30, 2026).
- On May 8, 2026, the 2025 AGM approved the 2025 profit distribution and 2026 interim cash dividend plan.
- On May 19, 2026, the company announced the implementation of the 2025 equity distribution.
- This investor session will provide in-depth explanations of operating results, financial conditions, and dividend distribution for the relevant periods.
3. Key Points for Shareholders and Investors
- Dividends & Performance:
- Clear plans for annual equity distribution and cash dividends have been announced, with execution timelines provided. This information may directly affect share price expectations; investors should pay close attention.
- Disclosure & Interaction:
- Investors can submit questions via the Roadshow Center or company email in advance, with management addressing frequently asked questions during the session for enhanced transparency.
- Executive Team Participation:
- Chairman Lin Xiaohe, Board Secretary Pan Qixing, CFO Yu Jianming, and Independent Director Feng Ling will attend, allowing direct investor interaction with top management.
4. Investor Participation Methods
- Live Online Participation: Investors can join the live session at the specified time via the Roadshow Center, with management responding to questions in real time.
- Advance Question Submission: From May 29 to June 4, 2026 (by 16:00), investors can submit their questions via the “Question Collection” section or the company email ([email protected]).
5. Contact Information
- Contact: Board Secretary Office
- Phone: 0591-83367773
- Email: [email protected]
6. Other Important Notes
- After the briefing, investors can review the session details and main content on the Roadshow Center website, ensuring all shareholders have access to the information even if they miss the live event.
Potential Impact & Investor Advisory
- This event covers critical information on the company’s annual and quarterly performance as well as dividend plans, which could influence the share price. Investors are advised to closely monitor the session and subsequent disclosures.
- The company’s proactive engagement with investors may help bolster market confidence in its operations and dividend outlook.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should be aware of associated risks and refer to official company announcements for decision-making.
