第一条 为加强浙江丰立智能科技股份有限公司（以下简称"公司"）与 投资者及潜在投资者（以下简称"投资者"）之间的信息沟通，建立公司与投 资者之间的良性互动关系，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、法规和规范性文件及《浙江丰立智能科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 投资者关系管理是指上市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 公司投资者关系管理工作应遵循公平、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，不得出现以下情形： （一）透露或通过非法定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 ...

烟台正海生物科技股份有限公司 第一章 总则 第一条 为进一步加强烟台正海生物科技股份有限公司（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，促进投资者对公司的了解和认同， 完善公司治理结构，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》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、行 政法规、规范性文件的有关规定，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，加强与投资者和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、保护投资者的相关活动。 第三条 公司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、规章及深圳证券交易所有关业务规则的规定。 第四条 公司进行投资者关系活动应当建立完备的投资者关系管理档案制度，投资者关 系管理档案至少应当包括下列内容： （一）投资者关系活动参与人员、时间、地点； 烟台正海生物科技股份有限公司 投资者关系管理制度 （二）投资者关系活 ...

扬州惠通科技股份有限公司 投资者关系管理办法 第一章 总则 投资者关系活动中涉及或者可能涉及股价敏感事项、未公开披露的重大信息或 者可以推测出未公开披露的重大信息的提问的, 公司应当告知投资者关注公司 公告, 并就信息披露规则进行必要的解释说明。 公司不得以投资者关系管理活动中的交流代替正式信息披露。公司在投资者关 系管理活动中不慎泄露未公开披露的重大信息的, 应当立即通过符合条件媒体 第一条 为切实加强扬州惠通科技股份有限公司(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, 公司根据《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 2 号— —创业板上市公司规范运作》等法律、法规和规范性文件及公司章程, 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 ...

General Overview - The document outlines the work system for the Secretary of the Board of Directors of Yangzhou Huitong Technology Co., Ltd, aiming to enhance the corporate governance structure and clarify the rights, obligations, and responsibilities of the board secretary [2]. Chapter 2: Qualifications and Appointment of the Board Secretary - The company shall have one board secretary who is responsible to the board and must possess the necessary qualifications and professional knowledge [2][5]. - The board secretary must not have any disqualifying conditions as outlined in the relevant laws and regulations [2][5]. - The appointment and dismissal of the board secretary are to be proposed by the chairman and approved by the board, with a term of three years [2][5]. Chapter 3: Responsibilities of the Board Secretary - The board secretary is responsible for coordinating the company's information disclosure, managing investor relations, and preparing board and shareholder meetings [4][15]. - The board secretary must ensure compliance with securities laws and regulations, and provide legal and policy advice to the board [4][15][16]. Chapter 4: Securities Affairs Department - The board secretary leads the Securities Affairs Department, which assists in fulfilling the responsibilities of the board secretary [5][20]. - In the absence of a board secretary, a designated director or senior manager will temporarily assume the responsibilities [5][14]. Chapter 5: Work Procedures of the Board Secretary - The board secretary has the right to attend relevant meetings and access necessary documents to perform their duties effectively [6][22]. - The board and senior management must support the board secretary in their work and provide timely responses to inquiries [6][22]. Chapter 6: Legal Responsibilities of the Board Secretary - The board secretary has a duty of loyalty and diligence to the company and must adhere to the company’s articles of association [7][26]. - Upon termination, the board secretary must undergo an exit review and ensure a complete handover of responsibilities [7][27]. Chapter 7: Supplementary Provisions - The document stipulates that the board secretary must maintain confidentiality and comply with relevant laws and regulations [8][26]. - The system will take effect upon approval by the board and will be subject to amendments as necessary [8][29].

Group 1 - The core viewpoint is that Jinjiang Hotels has established itself as a model in investor relations management, contributing to the stability of its market value and enhancing its reputation in the capital market [1] - Jinjiang Hotels has developed a comprehensive and efficient investor relations management system, including various communication channels such as an investor hotline, interactive email, and an investor reception center to address investor inquiries promptly [1] - The company actively organizes diverse activities to provide investors with insights into its operational status and development strategies, including participation in performance briefings hosted by the Shanghai Stock Exchange Roadshow Center [1] Group 2 - Jinjiang Hotels adheres to strict regulations and industry standards in information disclosure, establishing a robust internal control system for information disclosure [2] - The company has introduced innovative formats for regular report releases, such as "one chart to understand" visual annual reports and mobile financial report interpretations, making complex financial data more accessible to investors [2] - Jinjiang Hotels maintains a high dividend payout policy, with a dividend rate consistently above 50% since 2000, and has distributed a total of 6.039 billion yuan in dividends since its listing [2]

Core Points - The article outlines the investor relations management system of Shenzhen Beiqing Technology Co., Ltd, aiming to enhance communication between the company and its investors, improve corporate governance, and protect investors' rights [2][3][4]. Group 1: Objectives of Investor Relations Management - The primary objectives 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 [3][4][5]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [4][5][6]. Group 3: Communication Channels - The company utilizes various communication methods such as its website, phone consultations, analyst meetings, performance briefings, roadshows, and the Shanghai Stock Exchange's "SSE e-Interaction" platform [3][5][8]. Group 4: Content of Investor Relations Management - Key content areas for communication include the company's development strategy, legal information disclosures, operational management information, environmental, social, and governance information, corporate culture, shareholder rights, and potential risks [8][9][10]. Group 5: Self-Disclosure of Information - The company may voluntarily disclose information beyond legal requirements, ensuring fairness and transparency in communication with all investors [7][12][13]. Group 6: Investor Engagement Activities - The company is committed to organizing investor engagement activities such as investor briefings, performance meetings, and roadshows, ensuring that these events are accessible to all investors [11][13][14]. Group 7: Management Responsibilities - The board secretary is responsible for coordinating investor relations activities, ensuring effective communication, and managing investor inquiries and feedback [19][20][21].

北汽福田汽车股份有限公司 投资者关系管理制度 （2003年11月制定，2007年11月第一次修订，2023年9月第二次修订、2025年8月第三次修订） 一、总则 第一条 为进一步规范和加强北汽福田汽车股份有限公司（以下简称"公司"）投资者关系管理工作， 完善公司治理结构，搭建上市公司与投资者沟通的桥梁，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》《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》《上市 公 司信息披露管理办法》《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》《北汽福田汽车股份有限公司章程》及其它相关法律、法规的规定，结合公司的实际情 况， 特制定本制度。 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 公司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认同。 ...

深圳市沃特新材料股份有限公司 投资者关系管理办法 第一章 总 则 第一条 为进一步加强深圳市沃特新材料股份有限公司（以下简称"公司"） 与投资者和潜在投资者（以下通称"投资者"）之间的信息沟通，促进投资者对公 司的了解，提升公司在资本市场的形象，进一步完善公司治理结构，实现公司价 值和股东利益最大化，根据《公司法》《证券法》《上市公司投资者关系工作指 引》《深圳证券交易所股票上市规则》等有关法律法规及《深圳市沃特新材料股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 投资者关系管理是指公司通过各种方式的投资者关系活动，加强与 投资者之间的沟通，增进投资者对公司了解和认同，实现公司和投资者利益最大 化的战略管理行为。 第三条 投资者关系管理的基本原则： （一）公平性原则，即公平、平等对待所有投资者； （二）权益保障原则，即充分保障投资者知情权等合法权益； （三）高效率、低成本原则，即采用先进的沟通手段，努力提高沟通效果， 降低沟通成本； （四）合规性原则，即严格遵守国家法律法规及证券交易所的规定； （三）促进公司诚信自律、规范运作； （四）提高公司透明度，改善公司治理结构。 第五 ...

Core Viewpoint - The document outlines the investor relations management framework for Jiangsu Jingyan Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and maximize shareholder value [1][2]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3][4]. - Compliance requires adherence to laws, regulations, and industry standards while ensuring fair treatment of all investors, especially minority shareholders [4][6]. - Proactive engagement with investors is essential for addressing their concerns and suggestions in a timely manner [3][4]. Group 2: Content and Methods of Communication - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [7][8]. - The company should utilize multiple channels for investor relations, including its official website, new media platforms, and direct communication methods such as meetings and presentations [8][9]. Group 3: Responsibilities and Organization - The board secretary is responsible for organizing and coordinating investor relations activities, while the securities department manages daily operations [15][16]. - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, for at least three years [7][18]. Group 4: Investor Engagement Activities - The company is required to hold investor briefings and meetings to discuss performance, respond to inquiries, and gather feedback [22][23]. - Investor meetings should be accessible, with provisions for online participation and prior announcements regarding the event details [22][23]. Group 5: Handling Investor Queries and Feedback - The company must establish a system for addressing investor inquiries and complaints, ensuring timely responses and support for investor rights [5][6]. - All communications must be carefully reviewed to prevent the disclosure of undisclosed material information [14][16].

广东嘉元科技股份有限公司 投资者关系管理制度 广东嘉元科技股份有限公司 治理制度汇编 实施 第一章 总则 第一条 为规范广东嘉元科技股份有限公司（以下简称"公司"）投资者关 系管理工作，加强公司与投资者和潜在投资者（以下简称"投资者"） 之间的有效沟通，促进上市公司完善治理，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《中华人民共和国公司 法》《中华人民共和国证券法》《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》、《上市公司投资者关系管理 工作指引》等法律、法规、规范性文件及《广东嘉元科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 实际，制定本制度。 第二条 投资者关系管理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。上述投资者关系管理工作包括公司在上海证券交易所"上证 e 互动"网络平台（以下简称上证 e 互动平台）发布各类信息的行为。 第三条 投资者关系管理的 ...