新点软件: 新点软件媒体采访和投资者调研接待办法（2025年7月修订）

Core Viewpoint - The company has established a set of guidelines for media interviews and investor research reception to enhance communication with investors and media, ensuring transparency and fairness in information disclosure [1][2]. Group 1: Purpose and Principles - The purpose of the guidelines is to standardize the company's interactions with investors and media, improving transparency and governance [1][2]. - The company adheres to principles of fairness, compliance, equality, proactivity, and integrity in its investor relations management activities [2][3]. Group 2: Major Information Disclosure - Major information that must be disclosed includes financial performance, profit distribution, stock issuance, mergers and acquisitions, significant contracts, and legal matters [1][2]. - The company is prohibited from disclosing undisclosed major information during investor relations activities [4][5]. Group 3: Reception Procedures - Specific procedures for receiving media and investor inquiries include appointment scheduling, documentation, and the signing of commitment letters to ensure confidentiality [5][11]. - The company requires that all communication with specific parties be documented and stored securely [5][17]. Group 4: Training and Compliance - The company provides regular training for its board members and senior management on investor relations management [3][4]. - There are strict compliance measures in place to prevent the disclosure of undisclosed major information during investor relations activities [6][9]. Group 5: Reporting and Accountability - The company must report any information leaks immediately to the Shanghai Stock Exchange and issue clarifications as necessary [8][9]. - Individuals involved in investor relations activities are held accountable for any violations of the guidelines [9][10].