国睿科技: 国睿科技股份有限公司投资者关系管理制度（2025年8月修订）

Core Points - The document outlines the investor relations management system of Guorui Technology Co., Ltd, aiming to standardize practices, protect shareholder rights, and promote high-quality development [1][2] - The system emphasizes the importance of communication between the company and investors, enhancing understanding and recognition to improve corporate governance and overall value [1][2] Group 1: General Principles - Investor relations management is defined as activities that strengthen communication with investors and potential investors through various means [1] - The management system is applicable to the company and its subsidiaries [1] Group 2: Responsibilities - The board secretary is responsible for investor relations management, with support from major stakeholders and management [2] - The securities affairs department is designated as the main management body for investor relations activities [2] Group 3: Communication Methods - The company should utilize multiple channels and platforms for investor relations, including official websites, media platforms, and various forms of meetings [3][4] - Investor relations activities must adhere to legal and regulatory standards, ensuring that disclosed information is accurate and complete [4][10] Group 4: Investor Meetings - The company is required to hold investor briefings, especially after significant events or performance reports, to address investor concerns [6][7] - Meetings should be accessible, with provisions for online participation and prior announcements detailing the event [6][7] Group 5: Research and Interaction - The company must manage interactions with research institutions and individuals carefully, ensuring compliance with disclosure obligations [8][9] - Records of research interactions should be maintained, and any reports generated must be reviewed by the company before public release [9][10] Group 6: Compliance and Accountability - Employees violating the investor relations management system may face administrative and legal consequences, especially in cases of insider information leaks [11][12] - The company is responsible for maintaining transparency and fairness in all communications with investors [10][11]