美埃（中国）环境科技股份有限公司：2025年度及2026年一季度业绩与分红说明会公告详解

一、公告要点梳理

• 时间与地点：公司将于2026年4月30日（星期四）9:00-10:00，通过上证路演中心（https://roadshow.sseinfo.com/）以网络互动方式召开2025年度及2026年第一季度业绩暨现金分红说明会。
• 业绩披露：公司将于2026年4月28日发布2025年年度报告及2026年第一季度报告，随后召开说明会，便于投资者全面了解公司最新经营成果与财务状况。
• 投资者提问机制：投资者可于2026年4月23日至4月29日16:00，通过上证路演中心“提问预征集”栏目或公司邮箱（[email protected]）提前提交问题，公司将在说明会上集中解答投资者关注的热点问题。
• 参与高管团队：董事长蒋立、总经理Yap Wee Keong（叶伟强）、首席财务官兼董事会秘书Chin Kim Fa（陈矜桦）、独立董事王昊将亲自出席并答疑。
• 会后信息公开：说明会结束后，投资者可登录上证路演中心查阅说明会的召开情况及主要内容。

二、对股东及潜在价格敏感事项的分析

• 业绩与分红信息披露：本次说明会的核心内容为2025年度与2026年第一季度的经营成果、财务状况及现金分红情况。业绩及分红政策的具体内容通常对股价波动有直接影响，特别是若公司业绩超预期或分红方案优厚，可能引发市场积极反应。
• 董事长及管理层集体参与：管理层集体亮相答疑，体现公司对投资者关系的高度重视，有助于提升市场信心。
• 投资者互动与信息透明度：通过网络互动形式，投资者可直接向公司提问，有助于及时、充分沟通市场关切的问题，这有助于减少信息不对称和市场传言，对股价形成稳定预期。

三、具体参与方式及联系方式

1. 投资者可于4月30日9:00-10:00，登录上证路演中心参与说明会，公司将现场回答投资者问题。
2. 提前提问：4月23日至4月29日16:00，通过路演中心“提问预征集”栏目或发送邮件至[email protected]，提前提交关心的问题。
3. 如有疑问可联系首席财务官兼董秘Chin Kim Fa（陈矜桦），电话18020135823，邮箱[email protected]。

四、投资者须知及注意事项

• 此次说明会将涉及重大业绩、财务及分红信息，建议投资者高度关注相关公告及说明会内容，该等信息或将对公司短期及中长期股价表现产生影响。
• 说明会后的总结和答问将于上证路演中心网站公开，投资者可随时查阅。

免责声明

本新闻稿仅供投资者参考，不构成任何投资建议。投资者应结合自身情况，理性判断和决策，相关风险请自行承担。

English Version

MayAir (China) Environmental Technology Co., Ltd.: Detailed Announcement on 2025 Annual and Q1 2026 Results and Dividend Presentation

1. Key Highlights

• Time & Venue: The company will hold the 2025 annual and Q1 2026 results and cash dividend presentation from 9:00 to 10:00 am on April 30, 2026 (Thursday), via SSE Roadshow Center (https://roadshow.sseinfo.com/) through online interaction.
• Results Disclosure: The 2025 annual report and Q1 2026 report will be released on April 28, 2026, providing investors with comprehensive updates on business performance and financial status before the meeting.
• Q&A Mechanism: Investors may submit questions in advance between April 23 and 16:00 on April 29, 2026, via the SSE Roadshow Center’s “Question Collection” section or by emailing [email protected]. The company will focus on addressing frequently asked investor questions during the presentation.
• Management Participation: Chairman Jiang Li, General Manager Yap Wee Keong, CFO & Board Secretary Chin Kim Fa, and Independent Director Wang Hao will attend the session and answer questions directly.
• Post-Event Information: Meeting summary and Q&A will be available on the SSE Roadshow Center after the event.

2. Price Sensitive Information for Shareholders

• Performance & Dividend Disclosure: The presentation will focus on the results for 2025 and Q1 2026, and the cash dividend plan. As these are typically price-sensitive, particularly if results exceed expectations or the dividend is attractive, significant share price movements may occur.
• Full Management Engagement: The attendance of the entire senior management team demonstrates the company’s commitment to transparency and investor relations, which could improve market confidence.
• Direct Investor Interaction: The open Q&A format allows investors to raise pressing concerns, enhancing market transparency and potentially stabilizing share price expectations.

3. Participation Details & Contacts

1. On April 30, 9:00-10:00 am, investors can log in to SSE Roadshow Center to participate, and the company will respond to inquiries in real time.
2. Advance questions can be submitted via the SSE Roadshow Center or by emailing [email protected] from April 23 to April 29, 16:00.
3. For further inquiries, contact CFO & Board Secretary Chin Kim Fa at 18020135823 or [email protected].

4. Investor Reminders

• This session will disclose important operating, financial, and dividend information. Investors are advised to closely follow related announcements and presentations, as this information may impact the company’s share price in both the short and long term.
• Meeting recaps and Q&A will be made public via the SSE Roadshow Center.

Disclaimer

This press release is for investor information only and does not constitute investment advice. Please make prudent investment decisions based on your own judgment. All risks are borne by the investor.

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