湘财股份2025年度业绩及现金分红说明会公告：时间、地点、参与方式详解

湘财股份有限公司召开2025年度业绩暨现金分红说明会公告

要点概览

会议时间：2026年4月2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：http://roadshow.sseinfo.com/）
会议形式：网络互动
投资者提问时间：2026年3月26日（星期四）至4月1日（星期三）16:00前可通过路演中心或公司邮箱提交问题
公司已发布2025年度报告及摘要，业绩及利润分配情况将成为说明会重点。
重要参会人员：董事长兼总裁史建明，独立董事何建军、韩灵丽、马理，副总裁兼财务负责人程海东，董事会秘书潘琼

对投资者的影响及潜在股价敏感事项

1. 现金分红政策：公司将在本次说明会上详细阐述2025年度利润分配及现金分红方案。分红方案的具体内容对投资者尤为重要，直接影响公司股票的价值和市场预期。若分红比例高于市场预期，或公司业绩表现强劲，可能引发市场积极反应，提升股价。

2. 年度业绩详情：公司已于2026年3月21日发布年度报告及摘要。此次说明会将进一步解读公司2025年度经营发展情况，包括业绩增长、盈利能力、业务扩展或收缩等方面。业绩表现优异或有战略性调整，都可能对股价造成影响。

3. 投资者互动机会：投资者可通过上证路演中心或公司邮箱提前提出关注的问题，公司将在说明会上给予答复。这为投资者提供了直接与管理层沟通的机会，也是了解公司未来发展战略、管理层态度和决策方向的重要窗口。

详细流程及参与方式

投资者可于2026年4月2日15:00-16:00登录上证路演中心，与公司管理层在线互动、提问。
提前提问渠道：2026年3月26日-4月1日16:00前，通过路演中心“提问预征集”栏目或公司投资者关系邮箱[email protected]提交问题。
会议结束后，投资者可在路演中心网站查看会议实况及主要内容。
如需咨询，投资者可联系董事会办公室，电话0451-84346722，邮箱[email protected]。
参会人员如有特殊情况可能会调整，但核心管理团队将出席。

重要事项提醒

本次说明会涉及2025年度业绩及现金分红方案，均为市场高度关注的信息，可能直接影响公司股价。
公司将广泛听取投资者意见和建议，这或将影响未来经营决策及分红政策。
投资者需密切关注说明会内容，及时获取公司最新信息。

免责声明

本文仅为信息披露摘要，并不构成投资建议。投资者需结合自身情况和风险偏好，审慎作出投资决策。公司业绩及分红政策最终以正式公告为准，市场表现受多种因素影响，本文不承担任何法律责任。

Xiangcai Co., Ltd. Announces 2025 Annual Performance and Cash Dividend Presentation Meeting

Key Highlights

Meeting Time: April 2, 2026 (Thursday), 15:00-16:00
Location: Shanghai Stock Exchange Roadshow Center (Website: http://roadshow.sseinfo.com/)
Format: Online interactive session
Investor Q&A Submission: From March 26, 2026 (Thursday) to April 1, 2026 (Wednesday) 16:00, questions can be submitted through the roadshow center or the company’s IR email
The company has released its 2025 annual report and summary; performance and dividend details will be the focus of this presentation.
Key Attendees: Chairman & President Shi Jianming, Independent Directors He Jianjun, Han Lingli, Ma Li, Vice President & CFO Cheng Haidong, Board Secretary Pan Qiong

Investor Impact & Price Sensitive Matters

1. Cash Dividend Policy: The presentation will clarify the 2025 profit distribution and cash dividend plan. The specifics of the dividend plan are crucial for shareholders, as they directly affect share value and market expectations. A higher-than-expected dividend or strong performance could boost share price.

2. Annual Performance Details: The company released its annual report on March 21, 2026. The meeting will further interpret business development, profitability, expansion or contraction. Exceptional performance or strategic changes may impact share price.

3. Investor Interaction Opportunity: Investors can submit questions in advance and interact directly with management during the session. This allows insight into future strategy, management attitude, and decision-making direction.

Participation Process & Details

Log in to the roadshow center during the meeting to interact with management.
Advance questions can be submitted from March 26 to April 1, 16:00 via the roadshow center or IR email ([email protected]).
Post-event, investors can review key content and outcomes online.
For inquiries, contact the Board Office at 0451-84346722 or [email protected].
Attendees may change due to special circumstances, but core management will participate.

Important Reminders

This session covers annual performance and cash dividend plans, both highly relevant to market valuation.
Investor feedback will be widely solicited, potentially influencing future business and dividend policies.
Investors should monitor meeting content closely for timely updates.

Disclaimer

This article is for information purposes only and does not constitute investment advice. Investors should make decisions based on their own situation and risk tolerance. Official announcements take precedence, and market performance is subject to multiple factors. No legal liability is assumed for this article.