Core Viewpoint - The document outlines the investor relations management system of Jiangsu Shentong Valve Co., Ltd, emphasizing the importance of communication between the company and its investors to enhance understanding and recognition of the company's investment value, thereby maximizing company value and shareholder interests [1][2]. Summary by Sections General Principles - The investor relations management system aims to standardize communication between the company and its investors, ensuring compliance with relevant laws and regulations [1]. - The system applies to all departments, subsidiaries, and responsible personnel within the company [1]. - The board of directors is responsible for decision-making and execution of the investor relations management system [1][2]. Basic Principles of Investor Relations Management - Compliance: Activities must adhere to legal and regulatory requirements [1]. - Equality: All investors should be treated equally, with special attention to small and medium investors [1]. - Proactivity: The company should actively engage with investors and respond to their feedback [1]. - Integrity: Emphasis on honesty and responsibility in investor relations activities [1]. Content and Requirements of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [1][2]. - The company must not disclose any undisclosed significant information during investor relations activities [2]. Management of Investor Relations Activities - The company must maintain records of investor relations activities, including participants, content, and any incidents of information leakage [3][4]. - A dedicated investor relations management archive should be established, retaining records for at least three years [3]. Investor Communication Channels - Multiple channels for communication with investors include shareholder meetings, investor briefings, the company website, and various media platforms [5][6]. - The company should facilitate visits and discussions for small and institutional investors [6]. Handling Investor Complaints - The company is responsible for addressing investor complaints and should have a mechanism in place for effective resolution [6][7]. Interaction with Research Institutions - The company must ensure proper conduct during interactions with research institutions and individuals, adhering to disclosure obligations [7][8]. Use of Interactive Platforms - The company should utilize platforms like "Interactive Easy" for timely communication with investors, ensuring fairness and transparency in responses [11][12]. - Information published on these platforms must not conflict with legally disclosed information [13][14].

瑞鹄汽车模具股份有限公司 互动易平台信息发布及回复内部审核制度 瑞鹄汽车模具股份有限公司 互动易平台信息发布及回复内部审核制度 （2025 年 7 月制定） 第一章 总则 第一条 为充分利用深圳证券交易所搭建的互动易平台，进一步规范瑞鹄汽 车模具股份有限公司（以下简称"公司"）通过互动易平台与投资者交流，建立 公司与投资者良好沟通机制，持续提升公司治理水平，根据中国证券监督管理委 员会《上市公司信息披露管理办法》《上市公司投资者关系管理工作指引》以及 深圳证券交易所《深圳证券交易所股票上市规则》《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》及《瑞鹄汽车模具股份有限公司 章程》（以下称"《公司章程》"）等的有关规定，结合公司实际情况，制定本 制度。 第二章 总体要求 第二条 互动易平台管理是公司投资者关系管理的重要组成部分，公司通过 互动易平台发布信息或回复投资者提问，应当坚守诚信原则，严格遵守《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》等有关规定， 尊重并平等对待所有投资者，主动加强与投资者的沟通，增进投资者对公司的了 解和认同，营造健康良好的市场生态。 第三 ...

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》 《公司章程》及其他有关法律、法规和规定， 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。 贵州盘江精煤股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了规范贵州盘江精煤股份有限公司（以下简称"公司"）投资 者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理， 提高公司质量，切实保护投资者特别是中小投资者合法权益，根据《公司 法》 《证券法》 《上市公司信息披露管理办法》 《上市公司投资者关系管理工 第二章 投资者关系管理基本原则及目的 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 article outlines the investor relations management system of Shijiazhuang Changshan Beiming Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investors' rights [1][2][3] Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, equality, proactivity, and honesty principles to foster a healthy market environment [2][3] - The company encourages investors to enhance their shareholder awareness and participate actively in investor relations activities [1][2] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [3][4] - The company utilizes multiple channels such as its official website, new media platforms, and investor education bases to engage with investors [4][5] Group 3: Investor Communication Mechanisms - The company establishes a communication mechanism for significant events and ensures timely feedback to investors through various methods [4][5] - Investor meetings, including performance briefings and cash dividend explanations, are organized to facilitate direct communication with investors [6][7] Group 4: Responsibilities and Training - The board secretary is responsible for coordinating investor relations management, ensuring compliance with regulations, and providing necessary training to staff [33][35] - The company maintains a comprehensive record of investor relations activities, including communication content and any incidents of information leakage [16][18]

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and transparency [1][2][3]. Group 1: Principles and Objectives of Investor Relations Management - The investor relations management should adhere to principles of fairness, justice, and openness, providing accurate and complete information about the company's actual situation [2][3]. - The primary objectives include enhancing investor understanding and recognition of the company, improving governance structure, and ensuring all investors enjoy their rights equally [3][4]. Group 2: Communication Methods and Activities - The company should utilize various channels for timely and in-depth communication with investors, including designated information disclosure platforms [4][5]. - Activities include organizing shareholder meetings, maintaining a company website, and conducting analyst meetings and roadshows to engage with investors [5][6][7]. Group 3: Responsibilities and Management - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing daily operations [11][12]. - The board office is tasked with managing investor relations and ensuring compliance with relevant laws and regulations [11][12]. Group 4: Information Disclosure and Confidentiality - The company must avoid disclosing any undisclosed significant information during investor relations activities and must promptly announce any leaks [2][4]. - All disclosed information must be published on designated platforms to ensure transparency and compliance with legal requirements [4][5].

Core Points - The document outlines the investor relations management system of Jiangsu CITIC Bo New Energy Technology Co., Ltd, aiming to enhance communication with investors and protect their rights [1][2] - The management system is based on principles of fairness, transparency, and compliance with relevant laws and regulations [3][4] Group 1: Objectives and Principles - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, and enhancing corporate governance [2][5] - The basic principles include compliance, equality, proactivity, and integrity in managing investor relations [3][6] Group 2: Communication and Disclosure - The company will utilize multiple channels for investor communication, including its website, social media, and direct interactions such as meetings and roadshows [5][6] - Information disclosure will be conducted through designated media and platforms, ensuring that all investors receive equal access to information [10][11] Group 3: Investor Engagement - The company will actively engage with small and medium investors, providing opportunities for participation in meetings and discussions [6][12] - Investor meetings will cover various topics, including industry status, company strategy, financial performance, and risks [6][12] Group 4: Responsibilities and Training - The board secretary is responsible for investor relations, supported by the securities department, which handles daily operations and communication [13][14] - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [13][14] Group 5: Compliance and Record Keeping - The company must maintain records of investor relations activities, including communications and disclosures, to ensure compliance with regulations [16][17] - Any communication with specific investors must be documented, and the company must ensure that no undisclosed material information is shared [16][17]

Group 1 - The company has established a comprehensive internal information disclosure system and processes to ensure that information disclosure is truthful, accurate, complete, and timely [1][2] - The company has developed various internal regulations, including the "Internal Reporting System for Major Events" and "Investor Relations Management System," to enhance communication with investors and protect their rights [1][2] - The company plans to further strengthen communication with investors and potential investors to enhance its image and governance structure [2] Group 2 - The board of directors will consider specific operational data, profit scale, cash flow, development stage, and funding needs when making decisions on cash dividends [2][3] - The profit distribution proposal must be approved by a majority of the board and independent directors, who can also gather opinions from minority shareholders [2][3] Group 3 - The company has established a cumulative voting system, allowing shareholders to concentrate their voting rights when electing multiple directors or supervisors [4] - A separate voting mechanism for minority investors has been implemented to ensure their interests are considered during significant decisions [4] - The company will provide online voting options for shareholders to facilitate participation in shareholder meetings [4][5]

中航西安飞机工业集团股份有限公司 （经 2025 年 7 月 16 日第九届董事会第十一次会议审议通过） 第一章 总则 第一条 为规范中航西安飞机工业集团股份有限公司（以下简称"公司"） 投资者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理， 提高上市公司质量，切实保护投资者特别是中小投资者利益，根据《中华人民共 和国公司法》、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》 《深圳证券交易所股票上市规则》 《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》及《公司章程》等有关 规定，结合公司实际情况，制定本工作细则。 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（以下统称"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中国证监会、深圳证券交易所相关 业务规则和《公司章程》 《信息披露管理办法》的要求开展投资者关系管理工作。 第四条 ...

中航西安飞机工业集团股份有限公司 （经 2025 年 7 月 16 日第九届董事会第十一次会议审议通过） 第一条 为贯彻证券市场公开、公平、公正原则，根据中国证券监督管理委 员会（以下简称"中国证监会"）《上市公司信息披露管理办法》《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》和《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、行政法规、部 门规章、规范性文件以及《公司章程》的有关规定，结合公司实际情况，制定本 管理办法。 第二条 本管理办法所称的接待是指接待证券分析师、投资者调研、新闻媒 体采访；推广工作是指公司通过分析师会议和业绩说明会、路演、一对一沟通、 邮寄资料等活动宣传推广公司。 （八）公司正在或者可能面临的风险和挑战； （九）公司的其他相关信息。 第十一条 公司的接待与推广工作在公司董事会领导下开展工作，由公司董 事会秘书负责，接受证券监督管理部门、深圳证券交易所的管理和指导。 第六条 接待和推广工作应遵守国家和公司保密制度的规定，不得泄露国家 秘密、公司商业秘密和内部敏感信息。 第七条 公司应主动听取投资者及来访者的意见、建议，以改进公司治理， ...

Core Viewpoint - The document outlines the investor relations management measures of Shenzhen Jingzhida Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance transparency, protect investor rights, and improve corporate governance. Group 1: General Principles - The purpose of investor relations management is to foster a positive relationship with investors, enhance their understanding of the company, and maximize overall corporate benefits while protecting investor rights [1][2]. - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2]. Group 2: Management Structure - The board secretary is responsible for investor relations management, and only authorized personnel may represent the company in investor relations activities [3]. - The investor relations management team must possess comprehensive knowledge of the company, including its operations, financials, and governance [16]. Group 3: Communication Channels - The company should utilize multiple channels for investor communication, including its website, media platforms, and direct interactions such as meetings and conferences [4][5]. - Investor communication should be timely, transparent, and accessible, ensuring that all investors, especially minority shareholders, have the opportunity to participate [5][10]. Group 4: Information Disclosure - The company must adhere to legal and regulatory requirements for information disclosure, ensuring that all disclosed information is accurate, complete, and understandable [11][12]. - The company is required to establish a dedicated investor relations section on its website to facilitate communication and provide relevant information [7][8]. Group 5: Handling Investor Complaints - The company has established a dedicated office for handling investor complaints, ensuring timely and fair resolution of issues related to information disclosure and corporate governance [17][18]. - A structured process for documenting and addressing complaints is in place, with a focus on maintaining confidentiality and adhering to legal requirements [20][21].