上海雅仕投资发展股份有限公司 媒体采访和投资者调研接待办法 上海雅仕投资发展股份有限公司 媒体采访和投资者调研接待办法 二〇二五年八月 第一章 总则 上海雅仕投资发展股份有限公司 媒体采访和投资者调研接待办法 第一条 为规范上海雅仕投资发展股份有限公司（以下简称"公司"）的媒体 采访和投资者调研接待行为，加强公司与媒体、投资者的沟通与交流，提高公司 的投资者关系管理水平，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司投资者关系管理工作指引》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规、规范 性文件及《公司章程》的规定，结合公司的实际情况，制定本办法。 第二条 本办法所称媒体采访和投资者调研接待工作，是指公司通过接受投 资者、媒体、证券机构的调研、一对一的沟通、现场参观、分析师会议、路演和 业绩说明会、新闻采访等活动，增进投资者对公司的了解和价值认同的工作。 第三条 制定本办法的目的在于规范公司在接受调研、采访、沟通或进行对 外宣传、推广等活动时，增加公司信息披露的透明度及公平性，改善公司治理结 构，增进资本市场对公司的了解和支持。 第四 ...

诚邦生态环境股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 了第五届董事会第十三次会议、第五届监事会第七次会议，审议通过了公司 202 证券代码：603316 证券简称：诚邦股份 公告编号：2025-047 诚邦生态环境股份有限公司 关于公司最近五年被证券监管部门和证券交易所处罚或采取监 管措施及整改情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 整改措施：公司及相关人员高度重视上述情况，亦将认真吸取经验教训，加 强信息披露管理，规范信息披露制度执行，认真履行信息披露义务。全体董事、 监事、高级管理人员应充分汲取教训，加强对证券法律法规的学习，切实提高规 范意识和履职能力，维护公司及全体股东的合法权益，促进公司健康、稳定、持 续发展。 除上述情况外，公司最近五年内无其他被证券监管部门和交易所采取行政监 管措施或处罚的情形。 经自查，公司现任董事、监事及高级管理人员不存在最近三年受到过中国证 监会的行政处罚，或者最近一年受到过证券交易所公开谴责的情形，不存在《上 市公司证券发行注册管理办 ...

Core Viewpoint - The company establishes an internal review system for information release and responses on the Interactive Easy platform to enhance communication with investors and improve corporate governance [1][5]. Overall Requirements - The company emphasizes integrity and compliance with regulations when communicating with investors on the Interactive Easy platform, ensuring that all information is accurate, complete, and fair [1][2]. - The company must not disclose any undisclosed significant information and should guide investors to official announcements for such matters [2][3]. - The company is required to treat all investor inquiries equally and respond to all compliant questions in a timely manner [2][3]. Content Normative Requirements - The company must avoid releasing or responding to inquiries involving undisclosed significant information and should inform investors to refer to official disclosures [2][3]. - The company should not selectively release information or respond to inquiries, ensuring fairness in communication [2][3]. - The company must refrain from sharing information that violates public order or social interests, including confidential business information [2][3]. Internal Management - The company has established a review process for information release and responses, with the board secretary responsible for overseeing this process [5]. - All departments and subsidiaries must cooperate with the board secretary and securities affairs department to analyze and respond to investor inquiries [5]. - The company must not release information or respond to inquiries without prior review and approval [5]. Supplementary Provisions - The internal system will be executed in accordance with national laws, regulations, and the company's internal rules [6]. - The board of directors is responsible for the formulation, modification, and interpretation of this system [6]. - The system will take effect upon approval by the board of directors [6].

Core Viewpoint - The company, Zhongda An Co., Ltd., is addressing regulatory issues raised by the Guangdong Securities Regulatory Bureau and the Shenzhen Stock Exchange, emphasizing its commitment to improving financial accounting and information disclosure practices [1][2][3] Regulatory Actions - The company has not faced any penalties from securities regulatory authorities in the last five years [1] - A warning letter was issued by the Guangdong Securities Regulatory Bureau, highlighting issues such as inaccurate financial accounting and information disclosure [1] - The company has initiated an internal accountability mechanism in response to the warning letter, focusing on education and compliance with legal regulations [2] Internal Measures - Following the warning letter, the company recognized deficiencies in financial accounting and information disclosure, committing to enhance management and staff training on relevant laws and regulations [2] - The company plans to strictly adhere to the requirements of the Company Law, Securities Law, and the Management Measures for Information Disclosure of Listed Companies [2] - The Shenzhen Stock Exchange issued a regulatory letter citing issues like accounting error corrections and inaccurate performance forecast disclosures [3] Compliance and Future Actions - The company has taken the regulatory feedback seriously and has conducted thorough self-examinations to ensure compliance with legal requirements [3] - The company aims to strengthen its governance and internal control systems to protect the interests of shareholders and promote sustainable development [2][3]

Core Viewpoint - The document outlines the information disclosure norms for Shanghai Yanpu Precision Technology (Group) Co., Ltd., emphasizing the importance of accurate, timely, and fair disclosure of information that may impact stock trading prices [1][2][3]. Group 1: Information Disclosure Management - The company establishes a framework for managing information disclosure, which includes regular reports, temporary announcements, and significant matters that have not yet been publicly disclosed [1][2]. - The Board of Directors leads the information disclosure work, with the Board Secretary responsible for handling external information publication [1][2]. - Directors and senior management are required to ensure the authenticity, accuracy, and completeness of disclosed information [1][2]. Group 2: Confidentiality and Insider Information - A system for insider information is established, mandating that directors and senior management maintain confidentiality regarding undisclosed information [2][3]. - There are strict prohibitions against leaking significant undisclosed information before it is officially released, including during investor meetings or analyst conferences [2][3]. - Directors and senior management are not allowed to disclose any content from regular reports or temporary announcements that have not yet been made public [2][3]. Group 3: External Communication and Reporting - Any external communication regarding the company must be submitted to the Securities Affairs Department for review and approval before release [2][3]. - The company must refuse to submit annual statistical reports to external units unless legally required, and any required submissions must be documented and approved [3][4]. - External parties are prohibited from using undisclosed significant information for trading or advising others to trade the company's securities [4][5]. Group 4: Compliance and Enforcement - The company will seek compensation for economic losses caused by violations of these norms and will pursue legal action against those who misuse undisclosed information for trading [5]. - The document specifies that in cases of conflict between these norms and existing laws or regulations, the latter will take precedence [5]. - The Board of Directors is responsible for interpreting these norms, which will take effect upon approval [5].

Core Points - The company establishes a system to regulate the information disclosure behavior of its directors, senior management, and other related parties to enhance the management of information disclosure [1] - The information referred to includes all potentially price-sensitive information that is prepared for public release but has not yet been disclosed [1] - The board of directors leads and manages the company's information disclosure work, with the board secretary responsible for handling external information publication [1] Information Disclosure Management - The company's directors and senior management must ensure that disclosed information is true, accurate, complete, timely, and fair [1] - There is a requirement for necessary transmission, review, and disclosure processes for periodic reports and significant matters [1] - A formal process is established for submitting, reviewing, and publishing external documents, which must be approved by the board secretary [1] Insider Information and Confidentiality - The company has an insider information knowledge system, mandating that directors and senior management maintain confidentiality regarding undisclosed information [2] - There are strict prohibitions against leaking content of periodic and temporary reports before they are publicly disclosed [2] - Unauthorized individuals are not allowed to represent the company in disclosing undisclosed information to shareholders or the media [2] Communication and Reporting - Major shareholders and actual controllers must not provide or disseminate undisclosed significant information during media interviews or investor communications [3] - The company must refuse to submit annual statistical reports from external units that lack legal basis, while ensuring compliance with legal reporting requirements [3] - External units or individuals are prohibited from leaking undisclosed significant information obtained through legal reporting [4] Compliance and Enforcement - All departments and subsidiaries must strictly adhere to the established information disclosure system and ensure external parties comply as well [5] - The company reserves the right to seek compensation for economic losses caused by violations of the disclosure system [5] - The system will be implemented upon approval by the board of directors and will be updated in accordance with future legal changes [5]

Core Viewpoint - Jiangxi Woge Optoelectronics Group Co., Ltd. has disclosed its regulatory history over the past five years, indicating no penalties from securities regulatory authorities or exchanges, but has faced regulatory scrutiny regarding information disclosure practices related to its technology partnerships and financing trade activities [1][8]. Regulatory Penalties - The company has not been penalized by securities regulatory authorities or exchanges in the last five years [1]. - The company received regulatory attention due to misleading information regarding its electric color-changing technology partnership with OnePlus, which led to significant stock price fluctuations [2][3]. Regulatory Measures and Rectification - The Shanghai Stock Exchange issued a regulatory notice highlighting the company's failure to disclose the uncertainty of its electric color-changing technology's commercial viability, which could mislead investors [2][3]. - The company and its former board secretary were required to improve compliance with disclosure regulations and enhance corporate governance practices [3][5]. Financing Trade Issues - The company engaged in financing trade activities with reported amounts of 0.66 billion and 1.78 billion, but failed to disclose these in regular reports, leading to incomplete information disclosure [4][6]. - The company misclassified interest income as operating revenue instead of investment income, violating disclosure regulations [6][7]. Rectification Measures - Following regulatory warnings, the company has committed to improving its governance and compliance with disclosure requirements, ensuring accurate and complete information dissemination [5][7]. - The company has emphasized the importance of learning from past mistakes and enhancing the awareness of regulatory compliance among its personnel [7].

Core Viewpoint - The article discusses the recent regulatory changes in China's asset management industry, specifically the new disclosure management measures aimed at protecting investors' rights and addressing the discrepancies between advertised performance benchmarks and actual returns [2][5][6]. Group 1: Regulatory Changes - The National Financial Supervision Administration has released a draft regulation that allows asset management products to not disclose performance benchmarks, aiming to enhance investor awareness and hold financial institutions accountable for their responsibilities [2][5]. - The regulation mandates that if performance benchmarks are disclosed, they must be consistent and clearly defined, preventing misleading interpretations by investors [3][4]. Group 2: Investor Protection - The asset management industry in China has surpassed 130 trillion yuan, with increasing investor participation, yet issues of transparency and standardization in information disclosure have been prevalent [5][6]. - The new regulation is designed to protect investors' legal rights by standardizing disclosure practices across similar financial products, thereby addressing past issues where financial institutions made implicit promises regarding expected returns [5][6]. Group 3: Implications for Financial Institutions - Financial institutions are encouraged to provide more comprehensive information about their products, including detailed investment portfolios and risk disclosures, especially if they choose not to disclose performance benchmarks [4][6]. - The regulation aims to shift investor focus from mere yield expectations to understanding the underlying assets and associated risks, promoting more informed investment decisions [3][4].

Market Overview - On May 23, 2025, A-shares saw a collective decline with the Shanghai Composite Index closing at 3348.37 points, the Shenzhen Component Index at 10132.41 points, and the ChiNext Index at 2021.50 points. A total of 1107 stocks rose while 4204 stocks fell, with a total trading volume of 11555.89 billion yuan [1] - Hong Kong stocks showed mixed results on the same day, with the Hang Seng Index rising by 0.24% to 23601.26 points and a total trading volume of 2036.71 billion HKD. The Hang Seng Index increased by 1.1% over the week, while the Hang Seng Tech Index fell by 0.65% [1] - US stocks experienced fluctuations with the S&P 500 Index down by 0.67% to 5802.82 points, the Nasdaq Composite Index down by 1% to 18737.21 points, and the Dow Jones Industrial Average down by 0.61% to 41603.07 points. For the week, the S&P 500 Index fell by 2.61% [1] New Stock Offerings - On May 26, 2025, there was one new stock available for subscription, with no new stocks listed [2] - The new stock, Youyou Green Energy, has a subscription code of 301590 and an issue price of 89.6 yuan per share, with a price-to-earnings ratio of 15.37. The company specializes in EV full-scene direct current fast charging solutions and core charging components [4] Regulatory Developments - The Financial Regulatory Bureau is drafting a new regulation aimed at achieving "three clears" for asset management products of banks and insurance institutions. The draft includes comprehensive norms for the entire lifecycle of asset management products, focusing on information disclosure [5][6] - The draft regulation emphasizes clear product descriptions, accurate performance reporting, and transparent fee disclosures at various stages of the product lifecycle [6] - The State Administration for Market Regulation is seeking public opinion on a guideline to standardize the charging behaviors of online trading platforms, ensuring fair practices and protecting the rights of platform operators [6] Financial Information Management - The National Internet Information Office is actively addressing online financial information irregularities, resulting in the closure of several accounts that disseminated false information or engaged in illegal stock recommendations [7]

Core Viewpoint - Shenzhen Zhitong Electronics Co., Ltd. announced the completion of the voluntary lock-up commitment for its 2021 employee stock ownership plan, which involves 2,340,823 shares, accounting for 0.38% of the company's total share capital, set to expire on May 9, 2025 [2][3][4]. Group 1: Employee Stock Ownership Plan - The second phase of the employee stock ownership plan's lock-up period will end on May 10, 2024, with the commitment to not reduce holdings lasting until May 9, 2025 [2][4]. - The commitment involves a total of 2,340,823 shares, representing 0.38% of the company's total share capital [3][4]. Group 2: Regulatory Measures - The company received an administrative regulatory measures decision from the Shenzhen Securities Regulatory Bureau, citing issues with inaccurate financial disclosures and failure to timely disclose financial assistance and related party transactions [7][8]. - Specific violations include inaccurate performance forecasts for 2023, late disclosure of financial assistance to Hunan Bochuang High-tech Industrial Co., Ltd., and failure to disclose related party transactions in a timely manner [8][9]. - The company is required to submit a written rectification report within 30 days and improve its internal controls and financial reporting practices [10][11].