永辉超市股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为加强永辉超市股份有限公司（以下简称"公司"）与投资者之间的信息沟 通，进一步完善公司治理结构，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》（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》和 其他法律、法规以及《公司章程》等有关规定，结合公司的实际情况，制定本制度。 第二条 公司与投资者关系工作应严格遵守《公司法》《证券法》等有关法律、法规、 规章及上海证券交易所有关业务规则的规定。 第三条 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，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。 第四条 公司与投资者关系工作应客观、真实、准确、完整地介绍和反映公司的实际 状况，避免过度宣传可能给投资者造成的误导。 第五条 除非得到明确授权并经过培训，公司董事、高级管理人员和其他员工应避 ...

Group 1: Investor Relations Management - The company has established an information disclosure system and process to comply with relevant laws and regulations, ensuring timely and accurate information dissemination [1] - The board secretary is responsible for managing investor relations and organizing various activities to enhance communication with investors [1][2] - Future plans include strengthening communication with investors and providing a platform for fair and timely access to public information [1][2] Group 2: Dividend Distribution Decision Process - The profit distribution plan is reviewed by the board of directors and the supervisory board, with independent directors providing clear opinions and gathering feedback from minority shareholders [2][3] - If the cash dividend ratio does not meet the specified policies, the board must explain the reasons and intended use of retained earnings before submitting to the shareholders' meeting [2] Group 3: Shareholder Voting Mechanism - The company has established a cumulative voting system and detailed regulations for the operation of the shareholders' meeting, ensuring the protection of voting rights for all shareholders, especially minority shareholders [3][4] - Various communication channels are available for shareholders to express their opinions and concerns prior to the approval of the profit distribution plan [3]

浙江佐力药业股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强浙江佐力药业股份有限公司（以下简称"公司"）与投资者 和潜在投资者（以下合称"投资者"）之间的信息沟通，切实建立公司与投资者 （特别是社会公众投资者）的良好沟通平台，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，形成公司与投资者之间长期、稳定、 和谐的良性互动关系，特制定本制度以供有关各方遵守。 第二条 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》"）、 《深圳证券交易所创业板股票上市规 则》 （以下简称" 《上市规则》"） 、《上市公司投资者关系管理工作指引》以及《浙 江佐力药业股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特制定 本制度。 第三条 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。 第四条 公司开展投资者关系管理工作应体现公平、公 ...

中南红文化集团股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为加强中南红文化集团股份有限公司（以下简称"公 司" ）与投资者及潜在投资者（以下统称"投资者"）之间的信息沟 通，促进公司与投资者之间建立长期、稳定的良性关系，根据《中 华人民共和国公司法》、《中华人民共和国证券法》及其他相关法 律、法规及规范性文件的要求和《中南红文化集团股份有限公司章 程》的相关规定，结合公司实际情况，制定本制度。 第二章 投资者关系管理的原则与目的 第二条 投资者关系管理是指公司通过充分的信息披露及其 他适当的方式加强与投资者之间的沟通，促进投资者对公司的了解 和认同，实现公司价值及股东利益最大化的战略管理行为。 第三条 公司及其控股股东、实际控制人、董事、高级管理人 员和工作人员开展投资者关系管理工作，应当遵守法律法规和深圳 证券交易所相关规定，体现公平、公正、公开原则，客观、真实、 准确、完整地介绍和反映公司的实际状况，不得出现下列情形： （一）透露或通过符合条件媒体以外的方式发布尚未公开披露 的重大信息； （二）发布含有虚假或者引人误解的内容，作出夸大性宣传、 误导性提示； （三）对公司股票及其衍生品种价格作 ...

Core Points - The company aims to establish a structured investor relations management system to enhance communication with investors and protect their rights [1][2] - The management of investor relations is guided by principles of compliance, equality, proactivity, and honesty [3][4] Group 1: Objectives and Principles - The primary objectives of investor relations management include fostering a positive relationship with investors, building a stable investor base, and enhancing corporate governance [6][7] - The basic principles of investor relations management emphasize compliance with laws, equal treatment of all investors, proactive engagement, and maintaining integrity [3][4][5] Group 2: Communication and Disclosure - The company must ensure that all communications with investors are transparent, accurate, and do not involve the disclosure of undisclosed significant information [2][5] - Information that must be disclosed according to regulations should be published promptly in designated media, ensuring clarity and accessibility [11][12] Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for formulating the investor relations management system, with the board secretary overseeing its implementation [14][15] - Staff involved in investor relations must possess strong communication skills and a thorough understanding of the company's operations and industry [16][17] Group 4: Investor Engagement Activities - The company should utilize multiple channels for investor communication, including official websites, social media, and direct interactions such as meetings and roadshows [10][11] - Regular investor meetings, including performance briefings and Q&A sessions, are essential for maintaining transparency and addressing investor concerns [29][30] Group 5: Compliance and Record Keeping - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, to ensure accountability [38][39] - In case of disputes, the company is obligated to cooperate with investor protection agencies and address investor complaints promptly [15][16]

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]

宁波博威合金材料股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为加强宁波博威合金材料股份有限公司（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，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》、《上市 公司投资者关系工作指引》、《上海证券交易所股票上市规则》、《公司章程》 等有关法律、法规的规定，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，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。 （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理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展 ...

（文章来源：证券日报） 证券日报网讯赛微电子8月18日在互动平台回答投资者提问时表示，公司股价波动受到估值水平、国际 环境、宏观经济、行业趋势、投资者偏好等多种因素影响，公司将综合运用市值管理、权益管理、投资 者关系管理等合理工具，使得公司价值在中长期得以充分体现；关于并购重组等事项，需以公司正式发 布的公告为准。 ...

Core Viewpoint - The company aims to enhance its investor relations management to improve communication with investors and maximize company value and shareholder interests [1][2][3] Group 1: Investor Relations Management - The investor relations management system is designed to facilitate communication between the company and its investors, ensuring transparency and understanding [1][2] - The company is committed to equal treatment of all investors, particularly small and medium-sized investors, by providing opportunities for participation [1][2] - Investor relations activities should be conducted in compliance with legal obligations and ethical standards, fostering a healthy market environment [2][3] Group 2: Responsibilities and Activities - The company must actively engage in investor relations activities, listen to investor feedback, and respond to their needs in a timely manner [2][3] - Employees involved in investor relations should possess skills in marketing, finance, and communication to effectively manage interactions [2][3] - The company is responsible for organizing various investor relations events, ensuring that information is disclosed accurately and promptly [2][3][4] Group 3: Information Disclosure - The company must avoid selective information disclosure and ensure that all investors have equal access to relevant information [3][4] - Continuous and complete disclosure of ongoing matters is required until they are fully resolved [3][4] - The company should utilize online platforms for shareholder meetings and provide live broadcasts when possible to enhance accessibility [3][4][5]

润本生物技术股份有限公司 第一章 总则 第一条 为了加强润本生物技术股份有限公司（以下简称"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，加深投资者对公司的 了解和认同，建立与投资者之间长期、稳定的良性关系，促进公司诚信自律、规 范运作，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、部门规章、规范性文 件以《公司章程》，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、保护投资者目的相关活动。 第三条 投资者关系管理的目的： （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、尊重投资者的企业文化。 （四）促进公司整体利益最大化和股东财富增长并举的投资理念。 ...