宁德时代新能源科技股份有限公司（股票代码：03750）7月14日公告，公司董事会将于2026年7月24日（星期五）召开会议。董事会拟在会上审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布事宜，并考虑建议派发中期股息（如有）。\n\n公告显示，截至公告日，公司董事会成员包括董事长、执行董事兼总经理曾毓群；执行董事潘健、李平、周佳、欧阳楚英及吴映明；独立非执行董事吴育辉、林小雄及赵蓓。\n\n公司强调，香港交易及结算所有限公司及香港联合交易所有限公司对公告内容概不负责，对其准确性或完整性亦不作任何声明，并明确表示概不就公告的任何内容承担责任。
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