怀集登云汽配股份有限公司 （二〇二五年九月） 第一条 为完善公司治理结构，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"）之间的信息沟通，切实保护投资者特别 是广大社会公众投资者的合法权益，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》"）、 《上市公司投资者关系管理工作指引》 《深圳证券交易所股票上市规则》等法律、 法规、规范性文件及《怀集登云汽配股份有限公司章程》 （以下简称"公司章程"） 的规定，结合公司实际情况，制订本办法。 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、 法规及证券监管部门、深圳证券交易所有关业务规则的规定。 第四条 投资者关系管理工作应体现公平、公正、公开原则，平等对待全体 投资者，保障所有投资者享有知情权及其他合法权益。 第五条 ...

Core Points - The article outlines the investor relations management system of Suning Universal Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [2][3]. Group 1: Principles and Objectives of Investor Relations Management - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [2]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. - The objectives emphasize promoting shareholder awareness, encouraging rational investment, and ensuring fair and transparent communication [3]. Group 2: Responsibilities and Organization - Key responsibilities of investor relations management include drafting management systems, organizing communication activities, and handling investor inquiries [5]. - The board secretary is responsible for coordinating investor relations management [4]. Group 3: Communication Content and Methods - Communication with investors should cover the company's development strategy, legal disclosures, and operational information [14][22]. - The company utilizes multiple channels for investor relations, including official websites, new media platforms, and various meetings [8][10]. Group 4: Training and Documentation - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [11]. - A comprehensive documentation system for investor relations activities is required, including participant details and communication content [7].

Core Viewpoint - The document outlines the investor relations management system of Shenzhen Guangfeng Technology Co., Ltd., emphasizing the importance of effective communication with investors to enhance corporate governance and overall value [1]. Group 1: General Principles - The investor relations management must comply with laws and regulations, ensuring fairness, transparency, and accuracy in communications [2]. - The management should treat all investors equally, especially facilitating participation for small and medium-sized investors [2]. - Proactive engagement with investors is essential, including listening to their feedback and addressing their concerns [2]. Group 2: Communication Content and Methods - Key communication topics include company development strategy, legal disclosures, operational information, environmental, social, and governance (ESG) information, and shareholder rights [3]. - Multiple channels and platforms should be utilized for investor relations, including the company website, new media, and various forms of meetings [4][5]. - The company must ensure that all investor relations activities are accessible and that any significant information is disclosed appropriately [4][5]. Group 3: Investor Engagement Activities - Prior to investor meetings, the company should define the scope of questions that can be answered, avoiding discussions on undisclosed significant information [4]. - Investor meetings should be announced in advance, detailing the time, location, and participants, and may include online streaming to ensure broader access [4][9]. - The company is required to gather and publish records of investor relations activities, including participant details and discussion content [9][10]. Group 4: Responsibilities and Compliance - The board of directors is responsible for establishing the investor relations management system, while the audit committee supervises its implementation [29]. - Employees involved in investor relations must adhere to strict guidelines to prevent the disclosure of undisclosed significant information and ensure fair treatment of all investors [11][12]. - Regular training for board members and staff on investor relations management is encouraged to maintain compliance and improve communication skills [34].

Core Viewpoint - The Zhejiang Century Huatong Group Co., Ltd. has established an investor relations management system aimed at enhancing communication with investors, improving corporate governance, and maximizing shareholder value [1][2]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2]. - The company emphasizes equal treatment of all investors, particularly small and medium-sized investors, and aims to create opportunities for their participation [2]. - The management should actively listen to investor feedback and respond to their needs in a timely manner [2]. Group 2: Objectives of Investor Relations Management - The primary objectives include strengthening communication through information disclosure, establishing a stable investor relations platform, promoting corporate integrity, and fostering a culture that respects investors [2][3]. - The company aims to maximize corporate value and shareholder interests by ensuring investors understand and support its development strategies [2]. Group 3: Methods and Channels of Communication - The company will utilize multiple channels such as its official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [3][4]. - It is essential for the company to ensure that communication is based on publicly disclosed information and to avoid leaking any undisclosed significant information [4][5]. Group 4: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations activities, while other executives should refrain from speaking on behalf of the company unless authorized [5][6]. - The company will provide regular training for its executives and relevant personnel to enhance their understanding of investor relations management and related regulations [5][6]. Group 5: Record Keeping and Documentation - The company is required to maintain detailed records of investor relations activities, including participant details, communication content, and any sensitive information handling [7][9]. - All records must be stored securely for a minimum of three years, ensuring compliance with regulatory requirements [9].

Core Points - The company establishes an investor relations management system to protect investors' rights and enhance communication between the company and its investors [1][2] - The management of investor relations aims to improve corporate governance and maximize overall company benefits while ensuring transparency and fairness [1][3] Group 1: Objectives and Principles - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, and enhancing information transparency [2][3] - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [3][4] Group 2: Communication and Disclosure - The company communicates with investors through various channels, including announcements, shareholder meetings, and the company website [4][5] - The content of communication includes company strategies, financial conditions, and significant events [4][6] Group 3: Management Structure and Responsibilities - The board secretary is responsible for overseeing investor relations management, while the securities investment department handles daily operations [9][10] - Responsibilities include analyzing investor demographics, organizing meetings, and maintaining communication with investors and analysts [10][11] Group 4: Compliance and Training - The company must ensure confidentiality of undisclosed information during investor relations activities to prevent insider trading [2][5] - Training for employees involved in investor relations is essential to maintain professionalism and knowledge of company operations [11][12]

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and increase overall company value [2][4]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of the company's investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The objective of investor relations management is to provide an objective, truthful, accurate, and complete representation of the company's actual situation, thereby enhancing investor understanding and company value [4][5]. Group 2: Responsibilities and Organization - The chairman of the board is the primary responsible person for investor relations management, with the board secretary acting as the head of this function [4][5]. - The securities department is responsible for executing investor relations management tasks, including communication with investors and handling inquiries and complaints [5][6]. Group 3: Communication Channels and Methods - The company will utilize multiple channels and platforms for investor relations management, including phone, email, and online platforms to ensure effective communication [9][10]. - Regular reports, investor meetings, and public relations activities will be organized to maintain engagement with investors [10][11]. Group 4: Handling of Investor Relations Emergencies - The company has outlined procedures for managing investor relations during crises, such as negative media coverage or significant legal issues, including timely communication and potential announcements [26][28]. - In the event of major operational declines or losses, the company will analyze the causes and communicate them transparently to investors [30][31].

Core Viewpoint - The document outlines the investor relations management system of Guangdong Anda Intelligent Equipment Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and corporate governance [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and internal rules [2]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium investors [2]. - Proactive Principle: The company should actively engage with investors, listening to their opinions and responding to their needs [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Target Audience: The investor relations management work includes communication with investors, analysts, media, regulatory bodies, and other relevant parties [3]. - Communication Channels: The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows [3][4]. - Investor Feedback: The company must establish dedicated contact points for investor inquiries and ensure timely responses [4][5]. Group 3: Organizational Structure and Responsibilities - Board Responsibility: The board of directors is responsible for formulating the investor relations management system, with the chairman overseeing the activities [8][9]. - Coordination Mechanism: A good internal coordination mechanism should be established to gather and share relevant information across departments [9]. - Training: Regular training should be provided to directors and management on investor relations management [10]. Group 4: Compliance and Record-Keeping - Information Disclosure: The company must ensure that all disclosed information is accurate and not misleading, and maintain a clear distinction between promotional content and media reports [10][11]. - Record Management: The company should keep detailed records of all investor relations activities, including communications and feedback [10][11].

Core Viewpoint - The document outlines the investor relations management system of Wuxi Xiangsheng Medical Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investor rights [2][8]. Group 1: Objectives of Investor Relations Management - The primary goals include fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to compliance, equality, proactivity, and integrity principles, ensuring that all investors, especially minority shareholders, are treated fairly and that their concerns are addressed promptly [2][3][8]. Group 3: Content and Methods of Communication - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [5][6]. - Various channels and methods for communication are to be utilized, including the company website, new media platforms, and direct interactions such as meetings and presentations [5][6][7]. Group 4: Responsibilities and Organization - The board secretary is responsible for coordinating investor relations activities, while the securities affairs department handles specific tasks related to investor communication and feedback [8][8]. - The company must ensure that all communications are accurate, transparent, and compliant with legal standards, avoiding any misleading or selective disclosures [8][8]. Group 5: Handling Investor Requests and Disputes - The company is obligated to respond to investor requests and manage disputes effectively, ensuring timely communication and resolution of issues raised by investors [6][7].

Core Viewpoint - The document outlines the investor relations management system of Suzhou Saiteng Precision Electronics Co., Ltd, emphasizing the importance of effective communication with investors to enhance understanding and recognition of the company, thereby promoting a positive relationship and improving corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, creating a culture of respect for investors, maximizing overall company interests, and increasing transparency in information disclosure [2][3]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3]. Group 2: Organization and Implementation - The board secretary is responsible for organizing and coordinating investor relations management, with the board secretary's office handling daily affairs [3][4]. - Other departments and subsidiaries are required to assist the board secretary's office in implementing investor relations management [4]. Group 3: Content and Methods of Investor Relations Management - Key content of investor relations management includes the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and handling investor requests [5][6]. - The company employs various communication methods with investors, including regular reports, shareholder meetings, company websites, and media interactions [8][9]. Group 4: Responsibilities and Training of Investor Relations Personnel - Investor relations personnel must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9]. - The company conducts regular training for board members and staff on investor relations management [11][12]. Group 5: Documentation and Compliance - The company maintains an investor relations management archive and database, documenting activities and communications in compliance with relevant regulations [12][12]. - The investor relations management system is subject to review and interpretation by the company's board of directors and becomes effective upon approval [12].

Core Viewpoint - The document outlines the investor relations management system of Chengdu Huamei Electronics Technology Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and long-term relationships, ultimately maximizing company value and shareholder interests [1][2]. Group 1: General Principles - The investor relations management work aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. - The management work must comply with relevant laws and regulations, ensuring no undisclosed significant information is released during investor relations activities [1][3]. Group 2: Basic Principles and Objectives - The basic principles of investor relations management include compliance, equality, proactivity, and integrity [6][7]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, create a culture of respect for investors, maximize overall company benefits, and improve information disclosure transparency [8][9]. Group 3: Organization and Implementation - The board of directors is responsible for decision-making in investor relations management, ensuring the implementation of the management system [10]. - The chairman of the board is the primary responsible person for investor relations, while the board secretary directly oversees the management work [11][12]. Group 4: Content and Methods of Investor Relations - Key communication topics with investors include the company's development strategy, legal information disclosure, management information, environmental, social, and governance information, and shareholder rights [15][16]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and presentations [17][18]. Group 5: Handling Investor Complaints - The company must address investor complaints promptly and effectively, ensuring the protection of investors' legal rights [27][28]. - The board office is responsible for managing complaints, with a structured process for resolving issues and maintaining communication with investors [29][30]. Group 6: Legal Responsibilities - Violations of the investor relations management system by responsible parties may result in compensation for losses incurred by the company [36][37]. - The company must take corrective actions if any violations of information disclosure regulations are identified [38].