江苏神通: 机构调研接待工作管理办法（2025年7月修订）

Core Points - The document outlines the management measures for the reception of institutional investor research by Jiangsu Shentong Valve Co., Ltd, aiming to enhance communication with external parties and improve investor relations management [1][3] Group 1: Principles of Reception - The company must adhere to principles of fairness, justice, and openness during reception activities, avoiding any selective disclosure of non-public significant information [2] - The reception work should be based on honesty and integrity, ensuring that there are no false records or misleading statements [2] - Confidentiality is crucial, and reception personnel must not disclose non-public significant information without authorization [2] Group 2: Reception Activities - The reception activities include one-on-one communication, site visits, analyst meetings, roadshows, performance briefings, and media interviews [3] - The purpose of these regulations is to increase transparency and fairness in information disclosure, improve corporate governance, and enhance market understanding of the company's development strategy and investment value [3] Group 3: Responsibilities and Procedures - The board secretary is directly responsible for the reception work, with the board office handling specific tasks [4] - Reception personnel must possess comprehensive knowledge of the company's operations and financial status, as well as relevant securities and legal knowledge [4] - The company will pause on-site reception activities 15 days prior to regular report disclosures or major announcements [4] Group 4: Communication and Reporting - The company can hold performance briefings, roadshows, and analyst meetings to communicate with investors, limited to publicly disclosed information [4][5] - Any investment value analysis reports or press releases based on the company's research must be communicated to the company before external release [5] - A detailed record of reception activities must be maintained, including participants, time, location, and content [17] Group 5: Compliance and Accountability - Any violation of these regulations by reception personnel or unauthorized individuals that causes significant damage to the company will result in corresponding responsibilities [19] - The company and related information disclosure obligors must report any information leaks immediately to the Shenzhen Stock Exchange [16]