老铺黄金股份有限公司（06181）8月13日公告称，为便于投资者全面了解公司2026年中期业绩及经营情况，公司将于2026年8月26日（星期三）上午十时正，在中国北京市东城区东长安街1号东方君悦大酒店君悦宴会厅召开业绩说明会。此次会议采用事先报名方式，投资者可通过公告所列电脑端或手机端链接进行登记。
公告同时提及，公司董事会已于2026年8月13日召开会议，并讨论了拟宣派中期股息（如有）的相关事项。董事会成员包括4名执行董事徐高明、冯建军、徐锐、蒋霞，以及3名独立非执行董事孙亦军、何玉润、施德华。
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