Group 1: Investor Relations Activities - The company participated in the "2025 Hebei Listed Companies Investor Online Reception Day" and the "2025 Semi-Annual Report Collective Performance Briefing" on September 15, 2025 [2] - The event was held remotely via the "Panorama Network Investor Relations Interactive Platform" [2] - Key personnel present included General Manager Su Dianli, Secretary of the Board and Deputy General Manager Wang Dongxue, and Chief Financial Officer Li Huan [2] Group 2: Key Questions and Responses - **Market Value Management Goals**: The company emphasizes the importance of market value management and has established systems and action plans to enhance operational quality, research innovation, governance, and investor relations [3] - **Stock Valuation Concerns**: The company acknowledges that stock prices are influenced by macroeconomic conditions, industry characteristics, and company performance, and it is committed to improving quality and investment value [3] - **Profitability Measures**: The company will focus on its core responsibilities, clarify strategic positioning, and enhance internal growth and innovation to improve market competitiveness and operational performance [3] - **Restructuring Expectations**: The company will comply with disclosure obligations regarding any significant matters related to restructuring [3]

| 投资者关系活动 □ | 特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 □ | 媒体采访 业绩说明会 √ | | | □ | 新闻发布会 路演活动 □ | | | □ | 现场参观 | | | | 其他 （请文字说明其他活动内容） | | | □ | | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 年 9 月 12 日 （周五） 下午 2:00~5:00 | 2025 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | | 用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总裁—杨炯洋 | | | 员姓名 | 2、副总裁、财务负责人—李斌 | | | | 3、独立董事—张桥云 | | | | 4、董事会秘书—曾颖 | | | | 1：在上半年中与投资者的沟通过程中，公司 有哪些方面 | 问题 | | | 是迫切需要改善的？有什么确实可行的办法？ | | | | 答：您好！公司高度重视投资者关系管理。公司通过咨询电话、 | | | | 互动易、接 ...

深圳市全景网络有限公司副总经理佟牧表示，作为人民日报社属企业和多层次资本市场综合服务平台，全景自2008年首创"集体接待日"以来，在各地证监 局和上市公司协会的指导下，已成功举办了420余场次地区集体接待日活动，上市公司参与超2.1万家次，累计提问数超100万条，累计回复数近73万条。 下一步，全景将继续深化服务，坚持与四川资本市场同频共振、深度融合，持续优化自身的业务平台和服务体系，搭建高效便捷的沟通桥梁，助推四川资 本市场实现更高质量发展。 必须看到，集体接待日活动既是半年业绩的"成绩单"发布会，更是深化投资者信任的"交流会"。 9月12日，"沟通促信任 质量增信心"四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会在全景路演成功举办。 为贯彻执行国务院《关于加强监管防范风险推动资本市场高质量发展的若干意见》、认真落实《国务院办公室厅关于进一步加强资本市场中小投资者合法 权益保护工作的意见》文件精神，推动上市公司切实做好投资者关系管理工作，提升规范运作和市值管理水平，四川省上市公司协会联合全景网特举办本 次"沟通促信任，质量增信心"四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会。 ...

会《上市公司投资者关系管理工作指引》 利欧集团股份有限公司 投资者关系管理制度 利欧集团股份有限公司 二〇二五年九月 利欧集团股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强 利欧集团股份有限公司（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，根据《中华人民共和国公司法》 《中华人民共和国证券法》、中国证监 《深圳证券交易所股票上市规则》 （以下 简称《上市规则》）等有关法律、法规的规定，结合本公司实际情况，制定本制 度。 第二条 投资者关系工作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 投资者关系工作的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管 ...

Core Viewpoint - The document outlines the investor relations management system of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, emphasizing the importance of fair, transparent, and compliant communication with investors to enhance corporate governance and overall value [1][2]. Chapter Summaries Chapter 1: General Principles - The company establishes this system to regulate its operations, protect investor rights, and improve quality based on relevant laws and regulations [1]. Chapter 2: Requirements and Basic Principles of Investor Relations Management - Investor relations management should adhere to principles of compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially minority shareholders [2][3]. Chapter 3: Responsibilities and Setup of Investor Relations Management Department - The board secretary is designated as the head of investor relations management, coordinating activities and ensuring compliance with disclosure regulations [3][4]. Chapter 4: Investor Relations Management Activities - The company is responsible for handling investor complaints and must ensure equal treatment of all investors during communication activities [5][6]. Chapter 5: Information Disclosure in Investor Relations Management Activities - The board secretary is responsible for managing investor relations and ensuring timely and accurate information disclosure [11][12]. Chapter 6: Supplementary Provisions - The system will be implemented upon approval by the board and will be subject to relevant laws and regulations [13][14].

Core Points - The article outlines the investor relations management system of Shandong Hualu Hengsheng Chemical Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance governance and protect investor rights [1][2] - The management system aims to establish a stable investor base, improve information transparency, and foster a corporate culture that respects and rewards investors [1][2] Group 1: Objectives of Investor Relations Management - Strengthen communication with investors to enhance their understanding of the company [1] - Build a stable and high-quality investor base for long-term market support [1] - Increase transparency in information disclosure and improve corporate governance [1] - Foster a corporate culture that respects and rewards investors [1] - Maximize shareholder interests alongside overall company value [1] Group 2: Principles of Investor Relations Management - Compliance with legal and regulatory requirements is fundamental [2] - Equal treatment of all investors, especially small and medium-sized investors [2] - Proactive engagement with investors to gather feedback and address concerns [2] - Emphasis on honesty and integrity in all investor relations activities [2] Group 3: Communication Channels and Methods - Utilize multiple channels such as the company website, phone, fax, and email for investor communication [4] - Conduct regular information disclosures to ensure transparency [4] - Establish dedicated investor consultation lines to facilitate inquiries [4] - Organize on-site visits and meetings for investors to understand the company's operations [5] - Host investor meetings and roadshows to discuss performance and gather feedback [6][7] Group 4: Responsibilities and Organization - The Chairman is the primary responsible person for investor relations management [8] - The Board Secretary coordinates investor relations activities [8] - The Securities Department manages daily investor relations tasks and communication [8] Group 5: Training and Compliance - Regular training for key personnel involved in investor relations to ensure compliance and effective communication [11] - Establishment of a comprehensive record-keeping system for investor relations activities [10]

Core Viewpoint - The company aims to enhance communication with investors and potential investors, improve corporate governance, and increase overall corporate value through a structured investor relations management system [2][3]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and internal rules [3]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium investors [4]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [4]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities [4]. Group 2: Content and Methods of Investor Relations - The main objects of investor relations management include investors, analysts, media, and other relevant institutions [5]. - Communication methods include official websites, investor meetings, roadshows, and various media platforms [5][6]. - Key communication topics include company strategy, management information, environmental and governance issues, and shareholder rights [5][6]. Group 3: Investor Relations Activities - The company should hold investor briefings and meetings to explain performance, respond to questions, and gather feedback [6][7]. - Investor meetings should be scheduled at convenient times and provide opportunities for small shareholders to participate [10]. - The company must maintain records of investor relations activities, including participant details and discussion content [14]. Group 4: Information Disclosure - The company is required to disclose significant information in a timely, accurate, and complete manner [30][31]. - Fair disclosure principles must be followed to ensure all investors have equal access to information [32]. - The company should voluntarily disclose relevant information to assist investors in making informed decisions [33][34]. Group 5: Responsibilities and Training - The company’s board secretary is responsible for coordinating investor relations management [11]. - Staff involved in investor relations must possess good character, professional knowledge, and communication skills [12]. - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [12].

Core Viewpoint - The event hosted by China Machinery Industry Group Co., Ltd. emphasizes the importance of enhancing the investment value of listed companies and strengthening investor returns as a long-term commitment to promote healthy capital market development [1][2]. Group 1: Company Performance and Market Management - As of June 2023, the total market value of listed companies under China Machinery Group increased by 17.5% compared to the end of 2022 [2]. - The group’s subsidiaries, including YTO Group, China Electric Research Institute, and China National Machinery Industry Corporation, were among the first to announce stock buybacks in response to market volatility, which received positive recognition from the capital market and investors [2]. - The seven listed companies participating in the event reported a cumulative cash dividend of 3.817 billion yuan over the past three years, with cash dividends accounting for over 40% of net profit attributable to shareholders [2]. Group 2: Strategic Initiatives and Future Plans - China Machinery Group is committed to enhancing the quality of listed companies through strategic guidance, performance orientation, compliance operations, and investor interest [2][3]. - The group plans to focus on five key areas: improving the quality of listed companies, strengthening capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [3][4]. - The group aims to support listed companies in resource integration, enhancing core business competitiveness, and fostering innovation capabilities through market-oriented mergers and acquisitions [4]. Group 3: Investor Relations and Market Environment - The event highlighted the significance of investor relations management as a cornerstone for healthy capital market development, with performance briefings and communication sessions being crucial for enhancing market value management [4]. - The participation of various stakeholders, including government officials and representatives from securities and investment institutions, underscores the collaborative effort to improve investor relations and protection [5].

Group 1: Investor Relations Management - The company has established a comprehensive information disclosure system to ensure transparency and protect investors' rights, including the development of various management regulations such as the "Independent Director Work Guidelines" and "Investor Relations Management System" [1][2] - The company has set up a dedicated office for investor relations, led by the board secretary, to facilitate communication with investors and provide necessary information [1][2] - Future plans include enhancing communication with investors, particularly public investors, and establishing a stable and harmonious relationship through the implementation of the "Investor Relations Management System" [2][3] Group 2: Dividend Distribution Policy - The company aims to implement a stable and sustainable profit distribution policy, prioritizing cash dividends while considering long-term growth and operational sustainability [3][4] - Cash dividends will be prioritized, with a minimum of 30% of the average distributable profits over three years to be distributed if conditions are met [4][5] - The board will consider various factors, including industry characteristics and major investment plans, when proposing differentiated cash dividend policies [4][5] Group 3: Shareholder Voting Mechanism - The company has adopted a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [9][10] - All proposals at the shareholder meeting will be voted on individually, ensuring transparency and accountability in decision-making [9][10] - The company will provide online voting options to facilitate participation from shareholders, particularly small and medium-sized investors [11]

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests through a structured investor relations management system [1][2] - The investor relations management is designed to improve transparency, governance, and investor understanding of the company's operations and strategies [2][3] Group 1: General Principles - The investor relations management should be objective, truthful, accurate, and complete, avoiding misleading promotions [2][3] - The management activities must comply with legal and regulatory requirements, ensuring equal treatment of all investors, especially small investors [3][4] - The company should proactively engage with investors, listen to their feedback, and respond to their needs [3][4] Group 2: Responsibilities and Structure - The company secretary is designated as the head of investor relations management, responsible for planning and organizing related activities [4][5] - The investor relations management team must possess comprehensive knowledge of the company and its industry, including governance, finance, and operations [4][5] - The company should establish a robust communication framework, utilizing various channels such as announcements, meetings, and digital platforms to engage with investors [6][7] Group 3: Communication and Disclosure - The company is required to disclose information that impacts investor decision-making, including strategic developments, financial performance, and operational updates [6][7] - Multiple communication channels should be employed, including the company website, investor education platforms, and direct interactions to facilitate investor engagement [7][8] - The company must ensure that all communications are accurate, timely, and do not contain undisclosed material information [8][9] Group 4: Compliance and Record-Keeping - The company must maintain comprehensive records of investor relations activities, including communications, feedback, and responses to inquiries [12][13] - A clear mechanism for handling investor complaints and suggestions should be established, ensuring timely resolution and feedback to management [10][11] - The company is responsible for ensuring that all disclosures comply with relevant regulations and are made available through designated media [13][14]