浙江双元科技股份有限公司 投资者关系管理制度 浙江双元科技股份有限公司 第一章 总 则 第一条 为了加强浙江双元科技股份有限公司（以下简称"公司"）与投资 者之间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投资者 的合法权益，建立公司与投资者的良好沟通平台，形成公司与投资者之间长期、 稳定、和谐的良性互动关系，依据《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》"）、《上海 证券交易所科创板股票上市规则》、《上市公司投资者关系管理工作指引》、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件以及《浙江双元科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露与交流、 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，提升公司治理水平，以实现公司整体利益最大化和保护投资者合法 权益的管理行为。 投资者关系活动的主要形式为上海证券交易所"上证 e 互动"网络平台、公 司网 ...

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and maximize overall and shareholder interests [1][2]. Group 1: Investor Relations Management Principles - The company emphasizes the importance of investor relations management, ensuring necessary communication channels and a good two-way communication mechanism with investors [2]. - The management activities must adhere to principles of openness, fairness, and accuracy, avoiding the release of undisclosed significant information or misleading statements [2][5]. - The company is required to establish a management mechanism, appoint a board secretary to oversee investor relations, and ensure staff have the necessary professional knowledge [5][6]. Group 2: Responsibilities and Basic Principles - Key responsibilities include handling investor inquiries, managing communication channels, and ensuring investors can exercise their rights [7][8]. - The management principles include compliance, equality, proactivity, and honesty, ensuring all investors, especially minority shareholders, are treated fairly [5][8]. Group 3: Communication Content and Methods - Communication with investors should cover the company's development strategy, legal disclosures, operational management, and other relevant information [8][10]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and roadshows [7][9]. Group 4: Investor Meetings and Feedback - The company is required to hold investor meetings to explain performance, respond to questions, and gather feedback, especially after significant disclosures [11][12]. - It must actively engage with shareholders, particularly minority shareholders, to gather their opinions before making decisions on cash dividends and other significant matters [13][14]. Group 5: Documentation and Compliance - The company must maintain detailed records of investor relations activities, including participant details and communication content, ensuring compliance with disclosure regulations [30][31]. - The investor relations management archives should be organized and preserved for a minimum of three years, ensuring confidentiality and security [36][37].

Core Viewpoint - The event "I am a Shareholder" organized by the Shanghai Stock Exchange aims to enhance investor relations management for listed companies, exemplified by the successful visit to Beichen Real Estate, where investors gained insights into the company's competitive advantages and long-term value creation through the integration of exhibition economy and urban operations [1][3]. Group 1: Event Overview - The event attracted 66 participants, including 25 high-end clients from the branch company and 35 representatives from fund companies and brokerage research institutes [1]. - The first segment involved a tour of the National Conference Center Phase II, a landmark building funded by Beichen Group, which, along with Phase I, forms a total exhibition complex of 1.3 million square meters [3]. - The second segment featured a discussion in the VIP meeting room, where Beichen executives provided insights into the company's operations and strategic planning, addressing topics such as exhibition economy, asset management, and urban renewal [3]. Group 2: Investor Feedback - Participants expressed that the event was highly informative, allowing them to appreciate the architectural grandeur while gaining a deeper understanding of the company's strategic layout and future vision [14]. - Investors praised Guohai Securities for the invitation and expressed a strong willingness to continue participating in the "I am a Shareholder" events, showing gratitude towards the Shanghai Stock Exchange for facilitating communication between investors and listed companies [14]. - Direct interaction between listed companies and investors helps present the current operational status and long-term plans of enterprises, reinforcing shareholder awareness and encouraging investors to actively exercise their rights [14].

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations activities in accordance with laws, regulations, and internal rules [1]. - Equality Principle: All investors, especially minority shareholders, should be treated equally and provided with opportunities to participate [1]. - Proactivity Principle: The company should actively engage with investors, listen to their feedback, and respond to their requests in a timely manner [1]. - Honesty and Integrity Principle: The company should maintain trustworthiness and responsibility in its investor relations activities [1]. Group 2: Content and Methods of Investor Relations Work - Communication Content: The company will communicate its development strategy, legal disclosures, operational information, and other relevant data to investors [2]. - Multi-channel Approach: The company will utilize various platforms such as its website, social media, and direct communication methods to engage with investors [2]. - Investor Support: The company will facilitate visits and meetings for both retail and institutional investors, ensuring a proper flow of information [4]. Group 3: Responsibilities and Organization - Investor Relations Team: The company’s board secretary will coordinate investor relations activities, supported by a dedicated office [24][25]. - Handling Investor Requests: The company is responsible for addressing investor inquiries and complaints promptly [22]. - Training and Development: The company will provide training for its staff involved in investor relations to ensure they are knowledgeable and effective [30]. Group 4: Compliance and Reporting - Disclosure Obligations: The company must adhere to information disclosure rules and ensure that investor relations activities do not replace formal disclosures [33]. - Record Keeping: The company is required to maintain detailed records of investor relations activities, including participant details and communication content [34]. Group 5: Additional Provisions - Legal Compliance: The investor relations management system must align with national laws and regulations, as well as the company’s articles of association [35][36]. - Implementation Date: The system will take effect upon approval by the company’s board of directors [37].

Core Points - The article outlines the establishment of a comprehensive investor relations management system for Greenme Co., Ltd. to enhance communication with investors and protect their rights [1][2] - The management of investor relations aims to foster a positive relationship between the company and its investors, ensuring transparency and compliance with relevant laws and regulations [2][3] Summary by Sections Investor Relations Management Objectives - The primary goals include promoting understanding between the company and investors, establishing a stable investor base, and enhancing corporate governance [2][3] - The management should ensure compliance with laws and regulations while treating all investors equally, especially small and medium-sized investors [2][3] Principles of Investor Relations Management - Key principles include compliance, equality, proactivity, honesty, and interactive communication [3][4] - The company is committed to maintaining a transparent and responsible approach in all investor relations activities [3][4] Communication Content - Communication with investors will cover the company's development strategy, legal disclosures, operational information, and significant corporate events [3][4] - The company will also address environmental, social, and governance (ESG) information as part of its communication strategy [3][4] Communication Channels and Methods - The company will utilize multiple channels such as its official website, social media, and direct communication methods to engage with investors [4][5] - Various formats for communication will be employed, including reports, meetings, and online platforms to facilitate investor participation [4][5] Responsibilities and Training - The board secretary will oversee investor relations management, ensuring that all personnel involved are adequately trained and informed [5][6] - The company will maintain a database of investor relations activities, documenting interactions and feedback for continuous improvement [5][6] Investor Meetings and Disclosures - The company is required to hold investor meetings to discuss financial performance and address investor inquiries, particularly after significant events [6][7] - All legally required disclosures must be made promptly and through designated channels to ensure compliance and transparency [6][7] Record Keeping and Compliance - The company will maintain detailed records of investor relations activities, including participant information and communication content, for a minimum of three years [10][11] - Any legal disclosures made during investor relations activities must be reported to the Shenzhen Stock Exchange immediately [10][11] Media and Publication - The company has designated specific media outlets for publishing announcements and disclosures to ensure broad visibility and compliance with regulations [11][12] - The investor relations management system will be revised as necessary to align with future legal and regulatory changes [11][12]

Core Points - The article outlines the investor relations management system of Chongqing Qianli Technology Co., Ltd, emphasizing the importance of communication between the company and its investors, particularly small and medium-sized investors [1][2][3] - The management system is based on principles of compliance, equality, proactivity, and honesty, aiming to enhance corporate governance and protect investor rights [2][3][4] Group 1: General Principles - Investor relations management should comply with legal obligations and industry standards [2] - The company must treat all investors equally, providing opportunities for small and medium investors [2] - Proactive engagement with investors is essential, including listening to their feedback and addressing their concerns [2][3] Group 2: Management Content and Methods - The main content of investor relations management includes strategic development, legal disclosures, operational management, and environmental, social, and governance information [3][4] - The company will utilize multiple channels for communication, including its website, new media platforms, and direct interactions such as meetings and roadshows [3][4] - A dedicated investor relations section will be established on the company website to address inquiries and complaints from investors [4][5] Group 3: Organizational Structure - The board secretary is responsible for coordinating investor relations activities, supported by the board and senior management [7][8] - Staff involved in investor relations must possess good character, professional knowledge, and communication skills [8][12] - The company will maintain a database for investor relations management, documenting all activities and communications [8][12]

Core Points - The company aims to enhance communication with investors and potential investors, establishing a platform for effective interaction and protecting their rights [1][2] - The investor relations management is a strategic behavior to maximize overall company benefits and protect investors' legal rights through information disclosure and communication [1][2] - The management of investor relations should adhere to principles of fairness, transparency, and equal treatment of all investors [2][3] Group 1: Objectives of Investor Relations Management - Establish a two-way communication channel between the company and investors to foster understanding and support [2] - Build a stable and high-quality investor base for long-term market support [2] - Promote the concept of serving and respecting investors [2] - Achieve the organic unity of maximizing overall company benefits and shareholder interests [2] - Increase transparency through comprehensive information disclosure and improve corporate governance [2] Group 2: Principles of Investor Relations Management - Full disclosure of information, including proactive disclosure of relevant information beyond mandatory requirements [5] - Compliance with laws and regulations regarding information disclosure, ensuring accuracy and timeliness [5] - Equal opportunity for all investors, avoiding selective disclosure [5] - Honesty and integrity in communications, avoiding misleading information [5] - Efficiency and cost-effectiveness in communication methods [5] - Interactive communication to gather investor feedback and foster a positive relationship [5] Group 3: Content and Methods of Investor Relations Management - The company will communicate its development strategy, legal disclosures, operational information, and significant events to investors [4][5] - Communication methods include regular reports, analyst meetings, and various other channels such as emails and phone consultations [6][7] - The company will maintain a dedicated investor consultation line and ensure proper reception for visiting investors [8][9] Group 4: Organization and Implementation of Investor Relations Management - The chairman of the board is the primary responsible person for investor relations management, with the board overseeing the implementation [6][7] - The investor relations department is tasked with timely information disclosure, organizing meetings, and maintaining communication with investors [7][8] - The company will provide training for employees involved in investor relations to ensure they are well-informed and capable of effective communication [10]

青岛日辰食品股份有限公司 投资者关系管理制度 （2025 年 8 月） 第一章 总则 第一条 为规范公司投资者关系管理工作，加强青岛日辰食品股份有限公司 （以下简称"公司"）与投资者之间的有效沟通，完善公司治理结构，切实保护 投资者特别是中小投资者的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称《证券法》）《上市公司投资者关系管理工作指引》 （以下简称《工作指引》）《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《青岛日辰食品股份有限公司章程》（以 下简称《公司章程》）等的相关规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、 ...

Core Viewpoint - The company establishes an investor relations management approach to enhance communication with investors, improve governance, and protect the rights of investors, especially minority shareholders [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and industry standards [2]. - Equality Principle: All investors should be treated equally, with special provisions for minority investors [2]. - Proactivity Principle: The company should actively engage with investors, listen to their feedback, and respond to their requests [2]. - Honesty and Integrity Principle: The company must maintain trust and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Communication Content: Key topics include the company's development strategy, legal disclosures, management information, environmental and social governance, and shareholder rights [3][6]. - Communication Channels: The company will utilize multiple platforms such as its official website, stock exchange websites, and various media to engage with investors [4][5]. - Investor Meetings: The company will hold investor meetings, including performance briefings and special sessions for significant events, ensuring transparency and accessibility for all shareholders [5][10]. Group 3: Responsibilities and Organization - Board Secretary Role: The board secretary is responsible for organizing and coordinating investor relations management activities [15][19]. - Investor Relations Management Department: The board office will oversee investor relations, including communication, handling inquiries, and maintaining records [16][19]. - Training and Compliance: The company will provide training for key personnel on investor relations management and ensure compliance with relevant regulations [19][20]. Group 4: Documentation and Record Keeping - Management Archives: The company must maintain records of investor relations activities, including participant details, communication content, and any incidents of information leakage [14]. - Retention Period: Records should be kept for a minimum of three years to ensure accountability and transparency [14]. Group 5: Support for Investor Rights - Support for Shareholder Rights: The company will actively support investors in exercising their rights and addressing disputes [11]. - Handling Investor Requests: The company is responsible for addressing investor inquiries and complaints promptly [11].

天合光能股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善天合光能股份有限公司（以下简称"公司"）治理结构， 规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称"投资者"） 之间的沟通，加深投资者对公司的了解和认同，促进公司和投资者之间长期、稳定 的良好关系，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》"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司投资者关系管理工作指引》《上海证券交易所 科创板股票上市规则》等法律、法规、规章、规范性文件及《天合光能股份有限公 司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资 者、保护投资者目的的相关活动。 第三条 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法律、 法规及中国证监会、上海证券交易所有关业务规则的规定 ...