浙江华友钴业股份有限公司 第一章 总则 第一条 为了进一步规范和加强浙江华友钴业股份有限公司（以下简称"本 公司"）与投资者（包括股东和债券持有人）和潜在投资者（以下统称"投资者"） 之间的信息沟通，促进投资者对本公司的了解，建立本公司与投资者的良性互动 关系，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所股票上市规则》《浙江华友钴业股份有限公司章程》等有关规定，结合本公 司实际情况，特制定本办法。 第二章 管理目标与原则 第二条 投资者关系管理是指本公司以各种方式开展投资者关系活动，加强 与投资者之间的沟通，增进投资者对本公司了解和认同的战略管理行为。 第三条 投资者关系管理的目标 （一） 促进本公司与投资者之间的良性关系，增进投资者对本公司的了解 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） 形成尊重投资者、服务投资者的管理理念。 第四条 投资者关系管理的基本原则 （一）合规性原则。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。 （ ...

Core Points - The company aims to enhance its governance structure and investor relations management in compliance with relevant laws and regulations [1][2] - The investor relations management is focused on facilitating communication between the company and its investors, ensuring transparency and fairness [1][2] - The company emphasizes the importance of compliance, equality, proactivity, and integrity in its investor relations activities [2][3] Group 1: Objectives and Principles - The primary objective of the investor relations management is to provide an accurate and comprehensive reflection of the company's actual situation [2] - The basic principles include compliance with laws, equal treatment of all investors, proactive engagement, and maintaining honesty and integrity [2][3] Group 2: Organizational Structure and Responsibilities - The board of directors is responsible for overseeing the investor relations management, with the board secretary acting as the direct responsible person [3][4] - The securities affairs department is tasked with executing investor relations activities under the guidance of the board secretary [4][5] Group 3: Investor Relations Activities - The company will conduct various investor relations activities, including communication with investors, handling inquiries and complaints, and maintaining relevant channels [5][6] - Regular reports and meetings, such as annual and semi-annual reports, will be organized to keep investors informed [5][10] Group 4: Communication Channels - The company will utilize multiple channels for investor communication, including its official website, new media platforms, and direct interactions [7][8] - Investor meetings will be scheduled to discuss company performance, strategies, and address investor concerns [9][10] Group 5: Handling Investor Concerns - The company is committed to addressing investor inquiries and complaints promptly and effectively [11][12] - In case of disputes, the company will cooperate with mediation organizations and ensure timely responses to investor requests [11][12] Group 6: Crisis Management - The company has established protocols for managing crises related to negative media coverage, lawsuits, or regulatory penalties [40][41] - Timely communication and transparency are emphasized during such events to mitigate negative impacts on investor relations [40][41]

Core Points - The article outlines the management system for media visits and investor research reception at Etonetech Co., Ltd, aiming to enhance communication with the capital market and improve investor relations management [1][3][4] - The system emphasizes transparency, fairness, and compliance in information disclosure during interactions with investors and media [3][4][5] Group 1: Purpose and Principles - The purpose of the system is to standardize the company's external reception activities, increasing transparency and fairness in information disclosure [3][4] - The company adheres to principles of fairness, honesty, confidentiality, compliance, efficiency, and interactive communication during reception activities [4][5][6] Group 2: Responsibilities and Personnel Requirements - The chairman of the board is the primary responsible person for reception work, with the board secretary as the direct responsible person [4][5] - Personnel involved in reception must possess comprehensive knowledge of the company's operations, financial status, and relevant securities and legal knowledge [5][6] Group 3: Reception Activities - The company will generally refrain from conducting on-site receptions within thirty days prior to regular report disclosures or major announcements [6][7] - Investor meetings, analyst meetings, and roadshows will be held to communicate the company's publicly disclosed information, with a focus on avoiding the disclosure of undisclosed major information [6][7][8] Group 4: Communication and Reporting - Specific individuals or institutions visiting the company must schedule appointments and sign a commitment letter to ensure confidentiality [7][8] - The company will review and verify any investment analysis reports or news articles produced by visitors before they are published [8][9]

Core Points - The company aims to enhance communication with investors and potential investors to foster a long-term, stable relationship, ultimately maximizing company value and shareholder interests [1][2] - The investor relations management is defined as the company's efforts to improve communication through information disclosure, thereby enhancing investor understanding and recognition [1][2] - The management of investor relations is guided by principles ensuring truthful, accurate, complete, and timely information disclosure while maintaining confidentiality of undisclosed information [2][3] Objectives and Principles - The primary objectives of investor relations management include establishing a positive image in the capital market, maintaining respectful relationships with investors, and achieving both overall benefit maximization and shareholder wealth growth [2][3] - The communication targets for investor relations include registered and potential investors, securities and industry analysts, financial media, and other relevant institutions [3][4] Communication Content and Methods - Key communication content includes operational status, financial conditions, research and development of new products or technologies, performance, dividend distribution, mergers and acquisitions, external cooperation, major contracts, related party transactions, significant litigation or arbitration, management changes, and major shareholder changes [4][5] - Communication methods include various forms of meetings and presentations, ensuring timely feedback to the board of directors and management [4][5] Organizational Structure and Responsibilities - The chairman of the board is the primary responsible person for investor relations management, while the board secretary is the main responsible person for executing these activities [4][5] - The board office is designated as the functional department for investor relations management, responsible for organizing and conducting related activities [4][5] Implementation of Investor Relations Work - The company is required to disclose information in accordance with legal and regulatory requirements, ensuring that no information is disclosed through other means before it is published in designated newspapers and websites [5][6] - Training on investor relations management knowledge is provided to relevant personnel, ensuring that they are well-prepared for investor interactions [5][6]

Group 1 - The core viewpoint of the news is the emphasis on enhancing compliance and self-discipline awareness among the key personnel of listed companies in Shandong, particularly those listed on the Beijing Stock Exchange [1][2] - A training session was organized by the Shandong Securities Regulatory Bureau, attended by 110 executives from 14 listed companies and some prospective companies, focusing on improving company quality [1][2] - The meeting highlighted the importance of accurately grasping policy directions, emphasizing the need for companies to respond quickly to policy changes and enhance operational compliance [1][2] Group 2 - The training included specialized lectures on four topics: promoting capital market culture through Confucianism, reporting network infringement information, market value management, and investor relations management [2] - Participants expressed that the training clarified policy directions and strengthened the awareness of compliance operations, as well as the integration of Confucian cultural thoughts into modern corporate governance [2] - The Shandong Securities Regulatory Bureau plans to continue strict legal supervision and training for the "key few" in listed companies to promote standardized corporate governance and improve information disclosure quality [2]

Group 1 - The core viewpoint of the article emphasizes the importance of compliance and self-discipline among the key personnel of listed companies in Shandong, particularly those listed on the Beijing Stock Exchange [1][2] - A training session was organized by the Shandong Securities Regulatory Bureau, attended by 110 participants from 14 listed companies and some prospective companies, focusing on enhancing corporate governance and operational standards [1][2] - The meeting highlighted the need for listed companies to accurately understand policy directions, prioritize information disclosure, and actively manage investor relations to improve company quality and long-term returns for investors [1][2] Group 2 - Experts provided specialized lectures on topics such as the influence of Confucian culture on capital market development, corporate network infringement reporting, market value management, and investor relations management [2] - The Shandong Securities Regulatory Bureau plans to continue strict regulatory practices and ongoing training for key personnel in listed companies to promote standardized governance and high-quality development [2]

汉宇集团股份有限公司 第一章 总则 第一条 为完善汉宇集团股份有限公司（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"） 之间的信息沟通，切实保护投资者特别是中小投资者合法权益，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 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号--创 业板上市公司规范运作》等法律、法规、规范性文件及《汉宇集团股份有限公司 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 投资者关系管理的基本原则是： （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 ...

投资者关系管理制度 上海新通联包装股份有限公司 第一条 为了加强上海新通联包装股份有限公司（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》、 《上 市公司与投资者关系工作指引》、 《上海证券交易所股票上市规则》 （以下简称《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、法规以及《上海新通联包装股份有限公司章程》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信息披露与交流，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。 投资者关系管理制度 投资者关系管理制度 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、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； ...

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。 盛视科技股份有限公司 投资者关系管理制度 盛视科技股份有限公司投资者关系管理制度 第一章 总 则 第一条 为了进一步推动盛视科技股份有限公司（以下简称"公司"）完善 治理结构，规范公司投资者关系管理工作，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》、《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、 规范性文件及《盛视科技股份有限公司章程》（以下简称"《公司章程》"）的 规定，结合公司实际情况，特制订本制度。 第二条 投资者关系管理是指公司通过为股东行使权利提供便利、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。 （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）增加公司信息披露透明度，改善公司治理。 第四条 公 ...

丰林集团 投资者关系管理制度 广西丰林木业集团股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了进一步加强广西丰林木业集团股份有限公司（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 沟通，促进投资者对公司的了解，进一步完善公司法人治理结构，实 现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、中国证监会《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》和《广西丰林木业集团股份有限公司 章程》 （以下简称《公司章程》）等有关规定，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、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，增进投资者对上市公司的了解和认同，以提升上市公司治理 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 ...