湖南海利化工股份有限公司召开2025年度及2026年第一季度业绩暨现金分红说明会公告详解

公告要点

• 会议时间：2026年4月29日（星期三）15:00-16:00
• 会议地点：上证路演中心（https://roadshow.sseinfo.com/）
• 会议方式：网络互动交流
• 投资者提问时间：2026年4月22日至4月28日16:00前
• 公司将披露：
  • 2025年度经营业绩说明
  • 2025年度现金分红说明
  • 2026年第一季度业绩说明
• 联系方式：联系人刘晓，电话0731-85357830，邮箱[email protected]

详细解读

湖南海利化工股份有限公司（证券代码：600731）董事会于2026年4月18日发布公告，计划于2026年4月29日15:00-16:00，在上证路演中心召开2025年度及2026年第一季度业绩暨现金分红说明会。此次说明会面向所有投资者，旨在就公司2025年度和2026年一季度的经营业绩、财务指标及分红方案等市场关注的重点问题进行详细解答和互动交流。

公司已于2026年3月31日发布2025年年度报告，并将在2026年4月28日披露2026年第一季度报告，说明会紧随其后召开，投资者可第一时间获取公司最新经营动态和分红政策信息。投资者可通过上证路演中心“提问预征集”栏目或公司邮箱提前提交问题，公司将在说明会上集中回应投资者普遍关心的问题。

本次会议，将由总经理刘洪波、独立董事李健强、董事会秘书蒋祖学、财务总监宁建文等公司高管出席，如遇特殊情况参会人员将作相应调整。这为投资者提供了与公司管理层直接沟通的机会，有助于更全面了解公司经营情况与未来战略方向。

说明会结束后，投资者还可通过上证路演中心网站回看会议内容，确保未能实时参与的投资者也能获得完整信息。

对股东及潜在投资者的重要提示（或可能影响股价的敏感信息）

• 公司将集中披露2025年度及2026年一季度业绩表现，业绩好坏直接影响市场预期和公司估值。
• 2025年度现金分红方案将在会上详细说明，分红政策的变动或调整对股息收益型投资者极具吸引力，可能影响股价波动。
• 投资者可提前提问，公司将对普遍关注的问题集中作答，透明度提升有助于增强投资者信心。
• 如有重大经营变化或策略调整，高管将在说明会上进行说明，需密切关注。
• 信息披露高度集中，建议投资者关注会议后公司公告及会议纪要，及时掌握最新信息。

投资者参与方式

1. 2026年4月29日15:00-16:00期间，登录上证路演中心（https://roadshow.sseinfo.com/）在线参与。
2. 2026年4月22日至4月28日16:00前，可通过路演中心“提问预征集”栏目或公司邮箱提前提交问题。
3. 会后可登录上证路演中心查看会议主要内容及答复。

总结

本次业绩说明会涵盖年度及季度财报、现金分红计划，且管理层将面对面解答投资者关心的问题，是投资者了解公司经营状况、财务健康及未来战略的极佳机会。业绩和分红信息的公开披露，对公司股价和投资者信心具有直接影响，建议所有股东及潜在投资者高度关注此次说明会及后续公告。

免责声明：本文内容仅供投资者参考，不构成任何投资建议。投资有风险，入市需谨慎。

English Version

Hunan Haili Chemical Co., Ltd. to Hold 2025 Annual and Q1 2026 Results & Dividend Explanation Conference – Detailed Investor Analysis

Key Highlights

• Meeting Date & Time: April 29, 2026 (Wednesday), 15:00-16:00 (Beijing Time)
• Venue: SSE Roadshow Center (https://roadshow.sseinfo.com/)
• Format: Interactive online conference
• Investor Q&A Submission Period: April 22 to April 28, 2026, until 16:00
• Coverage:
  • 2025 Annual Performance Results
  • 2025 Dividend Explanation
  • 2026 Q1 Results
• Contact Info: Contact: Liu Xiao, Tel: 0731-85357830, Email: [email protected]

In-depth Analysis

Hunan Haili Chemical Co., Ltd. (Ticker: 600731) announced via its Board of Directors on April 18, 2026, that it will hold its 2025 annual and Q1 2026 results and cash dividend explanation conference on April 29, 2026, from 15:00 to 16:00 via the SSE Roadshow Center. This session is open to all investors and aims to answer key market questions on the company’s 2025 performance, Q1 2026 figures, financial metrics, and dividend policy.

The company has already released its 2025 annual report on March 31, 2026, and will disclose its Q1 2026 report on April 28, 2026—right before the conference. Investors will therefore have access to the most up-to-date information on business developments and dividend plans. Questions can be submitted in advance via the Roadshow Center or corporate email, and the company will focus on addressing common concerns during the event.

Senior management will attend the event, including General Manager Liu Hongbo, Independent Director Li Jianqiang, Board Secretary Jiang Zuxue, and CFO Ning Jianwen (subject to change if needed). This presents a rare opportunity for investors to directly engage with the top management and gain insights into the company’s operations and strategies.

After the session, investors can review the conference content on the SSE Roadshow Center, ensuring that even those unable to attend live can catch up on all key information.

Important Notes for Shareholders & Potentially Price-Sensitive Information

• The company will disclose its 2025 full-year and Q1 2026 results. The quality of these results will directly affect market expectations and company valuation.
• The 2025 cash dividend plan will be detailed, and any changes or updates will be of great interest to dividend-focused investors and could impact share price volatility.
• Investors can submit questions in advance; the company will answer widely concerned issues, increasing transparency and potentially boosting investor confidence.
• If there are significant business or strategic changes, management will announce them at the conference—investors should pay close attention.
• With substantial information disclosed at once, investors are advised to closely follow the company’s announcements and meeting summary after the event.

How to Participate

1. Join online at SSE Roadshow Center (https://roadshow.sseinfo.com/) on April 29, 2026, 15:00-16:00.
2. Submit questions in advance from April 22 to April 28, 16:00, via the “Q&A Pre-collection” section or company email.
3. Review the meeting content and Q&A after the event on the SSE Roadshow Center website.

Summary

This results briefing will cover both annual and quarterly financials, as well as the dividend plan. With top management directly answering investor questions, this is a valuable opportunity for investors to assess the company’s financial health, business performance, and strategic direction. The release of performance and dividend details could directly influence the company’s share price and investor sentiment. All shareholders and prospective investors are strongly encouraged to pay close attention to this event and subsequent disclosures.

Disclaimer: The above is for reference only and does not constitute investment advice. Investing involves risks. Please proceed with caution.

View 湖南海利 Historical chart here