北方导航2025年度及2026年一季度业绩与现金分红说明会公告（时间、地点、参与方式详解）

北方导航：2025年度及2026年第一季度业绩暨现金分红说明会公告详解

北方导航控制技术股份有限公司召开2025年度及2026年第一季度业绩暨现金分红说明会公告

一、公告要点及投资者关注重点

会议时间及方式：公司将于2026年4月27日（星期一）13:00-14:45，在上海证券交易所上证路演中心通过视频直播和网络互动方式召开业绩说明会。
报告发布节点：2025年年度报告已于2026年3月28日发布，2026年第一季度报告将于2026年4月25日发布。
投资者互动：投资者可于2026年4月20日至4月24日16:00前通过上证路演中心或公司邮箱进行提问，公司将在说明会上集中回应投资者普遍关注的问题。
现金分红方案：说明会将着重介绍2025年度现金分红方案的具体情况，此内容对股东极具重要性，可能对股价产生直接影响。
参会高管：董事长李海涛、总经理胡小军、财务总监及董事会秘书谭臣，以及两位独立董事商文江、吴伟烽将出席，确保信息透明和高层解读。
业绩和财务指标披露：公司将在信息披露允许范围内介绍2025年度及2026年第一季度经营成果和财务状况，有助于投资者评估公司经营趋势。
后续信息获取：投资者可在说明会结束后通过上证路演中心网站查看会议情况及主要内容，进一步跟进公司动态。

二、对股东及投资者的影响分析

此次说明会涉及年度业绩、季度业绩及现金分红方案，属公司经营核心内容，对公司估值及股价有直接影响。
现金分红方案的具体披露将影响股东信心和市场预期，是价格敏感信息。
公司高管及独立董事出席，确保信息解读权威，有助于消除市场疑虑。
投资者可提前提问，增强互动性，尤其对于业绩、分红等热点问题，公司将优先回应。
说明会前后公司财报披露密集，投资者需关注相关信息以判断公司经营状况。

三、投资者参与方式及咨询渠道

参与方式：投资者可在会议时间通过上证路演中心（点此进入）在线参与互动。
提前提问：4月20日至4月24日16:00前，可在网站“提问预征集”栏目或公司邮箱提问。
咨询电话：010-58089788；邮箱：[email protected]
会议后续：说明会结束后可在路演中心查阅会议记录和主要内容。

四、总结与投资建议

此次北方导航业绩暨分红说明会，涵盖年度和季度业绩、现金分红方案及高管解读，信息密度高，对投资者和股东极具参考价值。建议投资者密切关注会议内容，提前准备相关问题，充分利用互动机会。现金分红方案披露和业绩解读，均可能成为股价波动的触发点，需重点关注。

免责声明

本文章仅为信息解读，不构成任何投资建议。投资者应结合自身情况和市场实际，谨慎决策。公司业绩和分红方案最终以正式公告为准，本文不对投资结果承担任何责任。

North Navigation: Detailed Announcement on 2025 Annual and 2026 Q1 Earnings & Dividend Briefing

Key Points & Investor Highlights

Meeting Date & Method: North Navigation will hold an earnings briefing via video and online interaction at the Shanghai Stock Exchange Roadshow Center on April 27, 2026 (Monday), 13:00-14:45.
Report Releases: The 2025 annual report was released on March 28, 2026; the 2026 Q1 report will be released on April 25, 2026.
Investor Interaction: Investors can submit questions from April 20 to April 24, 16:00, via the Roadshow Center or company email. The company will address frequently asked questions during the briefing.
Dividend Plan: The meeting will highlight the details of the 2025 cash dividend plan, which is critical and price-sensitive information for shareholders.
Attending Executives: Chairman Li Haitao, General Manager Hu Xiaojun, CFO & Board Secretary Tan Chen, and two independent directors, Shang Wenjiang and Wu Weifeng, will attend to ensure transparency and authoritative interpretation.
Performance & Financial Disclosure: The company will introduce operating results and financial status for 2025 and Q1 2026 within disclosure rules, helping investors assess business trends.
Post-Meeting Information: Investors can review the meeting content on the Roadshow Center website after the event.

Implications for Shareholders & Investors

The briefing covers annual and quarterly performance plus cash dividend plan—core business contents affecting valuation and share price.
The dividend plan disclosure is highly price-sensitive and may impact investor confidence and market expectations.
Presence of top executives and independent directors ensures authoritative answers and reduces market doubt.
Investors can pre-submit questions—especially on performance and dividend topics—which will be prioritized for response.
With intensive information disclosure around the meeting dates, investors should closely follow reports and briefing content to judge company health.

Participation & Contact Channels

Participation: Investors can join the live meeting via the Roadshow Center (click here).
Advance Questions: From April 20 to April 24, 16:00, questions can be submitted via the “Pre-Q&A” section or company email.
Contact Phone: 010-58089788; Email: [email protected]
Post-event: Meeting records and main content will be available on the Roadshow Center.

Conclusion & Investment Advice

This briefing covers annual and quarterly results, cash dividend plan, and top executive insights, making it highly informative and potentially market-moving. Investors are advised to prepare questions and leverage the interactive platform. Dividend plan and performance disclosure may trigger share price volatility—monitor closely.

Disclaimer

This article is for information interpretation only and does not constitute investment advice. Investors should make decisions prudently based on their own situation and the official company announcements. The final results depend on formal disclosures—no liability is assumed for investment outcomes.