Core Points - The article outlines the investor relations management system of Tiandi Source Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [1][2][3] Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management includes establishing a management philosophy that respects investors and the market, enhancing communication through information disclosure, and ultimately maximizing company value and shareholder interests [2][3] - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3] Group 2: Communication Content and Methods - The communication content between the company and investors includes operational management information, financial status, new product or technology developments, major investment decisions, and other significant corporate activities [3][4] - The company can utilize various channels such as its official website, investor relations management sections, and platforms like Shanghai Stock Exchange for communication [4][5] Group 3: Responsibilities and Management Structure - The chairman of the board is the primary responsible person for investor relations management, while the board secretary handles specific tasks [8][9] - The investor relations management department is responsible for organizing communication activities, handling investor inquiries and complaints, and ensuring investors can exercise their rights [9][10] Group 4: Documentation and Record Keeping - The company must maintain comprehensive records of investor relations activities, including participant details, communication content, and any significant undisclosed information handling [12][13] - Investor relations management archives should be categorized and preserved for a minimum of three years [12][13]

Core Viewpoint - The company has established a comprehensive management approach for large-scale sales decisions to enhance the scientific and compliant nature of its sales processes, ensuring adherence to legal regulations and effective risk control [2][3]. Group 1: General Principles - The large-scale sales referred to in the document involve significant cumulative sales to a single client, excluding asset sales [2]. - The principles guiding the company's large-scale sales decisions include legality and compliance, risk control, market-oriented approaches, and legal supervision [2]. Group 2: Decision Authority for Large-Scale Sales - Regional companies are responsible for formulating sales plans based on specific projects and must obtain approval from their office meetings for sales amounts below 20 million yuan [3]. - Sales amounts between 20 million yuan and 50 million yuan require collective decision-making by the regional company's office meeting [3]. - For sales amounts of 50 million yuan and above, the regional company must submit the decision to the company's president's office meeting or board of directors for review [3]. Group 3: Supervision of Large-Scale Sales Decisions - Decisions made by the board of directors, president's office, and regional company office regarding large-scale sales must be reported to the internal audit department within three working days [3]. - The internal audit department is required to conduct at least one special audit of large-scale sales decisions annually, while the financial management department must perform at least one financial evaluation of large-scale sales each year [3]. Group 4: Additional Provisions - Any matters not covered by this management approach will be executed in accordance with relevant national laws, regulations, and the company's articles of association [5]. - The board of directors is responsible for interpreting this management approach, which will take effect upon approval by the board [5].

天地源股份有限公司 信息披露管理办法 （以下简称《公司章程》）的规定，制订本办 法。 第二条 本办法所称"信息"是指所有对公司证券及其衍生品种交易价格可能产生重大 影响或者证券监管机构要求披露的属于公司或者与公司有关的情况或事项。 本办法所称"披露"是指由公司及其他信息披露义务人在规定的时间，在规定的媒体， 以规定的方式向社会公众公布前述信息，并按规定报送证券监管部门。 本办法所称"信息披露义务人"是指公司及其董事、高级管理人员、股东、实际控制人， 收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员，破产管 理人及其成员，以及法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第三条 信息披露义务人应当及时依法履行信息披露义务。公司应当严格按照法律、法 规和《公司章程》的规定，真实、准确、完整地披露信息，简明清晰、通俗易懂，不得有虚 假记载、误导性陈述或者重大遗漏。 第一章 总 则 第一条 天地源股份有限公司（以下简称公司）为规范信息披露工作的管理，保护公司 股东、债权人及其他利益相关人的合法权益，提高信息披露质量，根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简 ...

Group 1 - The company has established a set of regulations for the audit committee to enhance governance structure and decision-making efficiency regarding annual financial report preparation and disclosure [1][3] - The internal audit department is responsible for facilitating communication and coordination between the audit committee and the accounting firm [1] - The audit committee is required to review the financial statements prepared by the company before the annual audit begins and provide written opinions [1][2] Group 2 - The audit committee must vote on the annual financial audit report and submit resolutions to the board of directors [2] - The company generally should not change the accounting firm during the annual audit period unless necessary, in which case the audit committee must evaluate the quality of both the previous and proposed firms [2] - The audit committee is responsible for maintaining confidentiality regarding the annual report and preventing any illegal activities such as insider trading [3]

天地源股份有限公司 董事会战略委员会工作条例 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全 投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《天地源股份有限公司章程》及 其他有关规定，公司特设立董事会战略委员会，并制定本工作条例。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一 以上提名，并由董事会选举产生。 （一）对公司长期发展战略规划进行研究并提出建议； （二）根据公司长期发展战略，对公司重大投资项目的立项、可行性等进行研究并提出 建议； （三）对公司发行股票、向不特定对象发行债券等重大融资事项进行研究并提出建议； （四）对公司合并、分立、清算及其他影响公司发展的重大事项进行研究并提出建议； 第五条 战略委员会设主任委员（召集人）一名， ...

天地源股份有限公司 内幕信息知情人登记制度 第五条 本制度所称"内幕信息"是指涉及公司经营、财务或对公司证券及其衍生品种 市场价格有重大影响的尚未公开的信息。 "尚未公开的信息"是指公司尚未在中国证监会指定的上市公司信息披露刊物或网站正 式公开披露的信息。 第六条 本制度所指内幕信息的范围包括但不限于： （一）公司经营方针和经营范围发生重大变化； （二）公司作出重大投资行为，公司在一年内购买、出售重大资产超过公司资产总额 公司重大资产抵押、质押、转让、报废； 第一章 总 则 第一条 为进一步规范天地源股份有限公司（以下简称公司）内幕信息管理行为，加强 内幕信息保密工作，维护信息披露的公平、公开、公正，保护广大投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会（以下简称中 国证监会）《上市公司信息披露管理办法》及《上市公司监管指引第 5 号——上市公司内幕 信息知情人登记管理制度》等和《天地源股份有限公司章程》（以下简称《公司章程》）的 有关规定，制定本制度。 第二条 上市公司董事会应当及时登记和报送公司内幕信息知情人档案，并保证内幕信 息知情人档案真实、准确和完整， ...

第一条 为规范天地源股份有限公司（以下简称公司）行为，保证股东会依法行使职权， 根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》（以下简 称《证券法》） 、《上市公司股东会规则》以及《天地源股份有限公司章程》 天地源股份有限公司 股东会议事规则 第一章 总 则 （以下简称《公司 章程》）的规定，制定本议事规则（以下简称本规则） 。 如本规则条款与有关法律、法规和《公司章程》冲突，以有关法律、法规和《公司章程》 为准。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责， 确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一 会计年度结束后的 6 个月内举行。 临时股东会不定期召开，出现下列情形时，临时股东会应当在 2 个月内召开： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时； （二）公司 ...

General Provisions - The purpose of the guidelines is to standardize the decision-making processes of the president, vice presidents, and other senior management, ensuring they fulfill their responsibilities legally and effectively [2] - The company has one president, several vice presidents, and one financial director, all appointed or dismissed by the board of directors [2] - The president is responsible to the board of directors and manages the company's daily operations under their supervision [2] Responsibilities of the President - The president has the authority to manage production and operations, implement board resolutions, and report to the board [4] - Responsibilities include organizing annual business plans, proposing internal management structures, and drafting management regulations [4] - The president must ensure the authenticity of reports on major contracts and financial situations to the board or audit committee [4][5] President's Office Meetings - The president's office meetings are convened to discuss significant management decisions, ensuring scientific and rational decision-making [6] - Members include the president, vice presidents, financial director, and other relevant personnel [6] - The meetings cover various topics, including government directives, annual plans, and internal management regulations [6][7] Monthly Work Planning Meetings - Monthly work planning meetings are held to break down annual goals and address inter-departmental issues [11] - Each department must submit their monthly plans for approval, which are then discussed in the meeting [12] - The outcomes of these meetings are used as a basis for performance evaluations [12] Performance Evaluation and Incentive Mechanism - The board of directors is responsible for evaluating the president's performance [25] - The president's compensation is linked to company performance and individual achievements [26] - An audit is conducted upon the president's departure or termination [27] Reporting System - The president must report to the board or audit committee as required, ensuring transparency in operations [28] - Regular financial statements, including balance sheets and cash flow statements, are submitted to the board [30]

第一章 总 则 第一条 为规范公司内部审计工作，明确内部审计的职责和权限，发挥内部审计在强化 内部控制、改善经营管理、提高经济效益中的作用，促进公司经营效率、经济效益的提高， 确保内部控制持续有效实施，维护投资者的权益，实现内部审计的制度化和规范化，根据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》《中国内部审计准则》 《天地源股 份有限公司董事会审计委员会工作条例》及其他相关法律和法规，结合公司实际，制定本制 度。 第二条 本制度所称"内部审计"，是公司内部独立、客观的保证与咨询活动，它通过 系统化、规范化的方法，评价、改进公司和下属单位等组织机构、人员及其经营管理行为在 风险管理、内部控制和公司治理过程中的效果，帮助公司实现其目标。 本制度所称"审计人员"，是指在公司和下属单位从事审计工作的人员，包括内部审计 部门专职审计人员、派驻下属单位审计专员以及从非内部审计部门抽调、借用短期从事审计 工作的人员。 本制度所称"下属单位"，是指公司各职能部门和下属全资公司、控股公司、参股公司 及设立的其他机构。 第三条 公司实行内部审计制度。 公司内部审计对公司董事会负责，在审计委员会和董事长的领导下，依 ...

天地源股份有限公司 外部信息使用人管理制度 第一条 为加强天地源股份有限公司（以下简称公司）定期报告及重大事项在编制、 审议和披露期间的外部信息使用人管理，维护信息披露公平的原则，保证投资者的合法权 益。依据《公司法》 《证券法》 《公司章程》 《公司信息披露管理办法》等有关规定，制定本 第九条 外部单位或个人在相关文件中不得提前使用公司报送的未公开重大信息，除非 与公司同时披露该信息。 第十条 外部单位或个人应严格执行本制度的相关条款。如违反本制度及相关规定使 用本公司报送信息，致使公司遭受经济损失的，本公司将依法要求其承担赔偿责任；如利 用所获取的未公开信息买卖公司证券或建议他人买卖公司证券涉嫌犯罪的，应当将案件移 送司法机关处理。 第十一条 本制度未尽事宜，依照有关法律、法规和《公司章程》等治理规则执行。如 本制度与新颁布的法律法规和相关规定产生差异，参照新的法律法规执行，并适时修订本制 度。 第三条 公司的董事和高级管理人员及其他相关涉密人员在定期报告编制、公司重大事 项筹划期间负有保密义务。定期报告、临时公告公布前,不得以任何形式、任何途径向外界 或特定人员泄漏定期报告、临时公告的内容。 第四条 对 ...