Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objective is to facilitate communication between the company and investors, enhancing understanding and recognition of the company [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 [5][6]. - The company will utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [3][4]. Group 3: Responsibilities and Organization of Investor Relations Management - The board of directors is responsible for formulating the investor relations management system, while the board secretary coordinates the activities [7][8]. - Responsibilities include drafting management policies, organizing communication activities, and ensuring timely responses to investor inquiries [7][8]. Group 4: Investor Communication Activities - The company will hold investor briefings, performance meetings, and one-on-one communications to address investor concerns and suggestions [5][6]. - Investor relations activities will be conducted in a manner that ensures equal treatment of all investors, particularly small and medium-sized investors [3][4]. Group 5: Use of Technology and Media - The company will maintain an investor relations section on its website, providing timely updates and responses to inquiries [9][10]. - Media relations will be managed carefully to ensure compliance with disclosure regulations, avoiding the release of undisclosed significant information [10].

Core Viewpoint - The company has established a comprehensive investor relations management approach to enhance communication with investors, protect their rights, and improve corporate governance and overall value [3][4][5]. Group 1: Principles of Investor Relations - The investor relations work is based on compliance, equality, proactivity, and honesty [4][5]. - The company emphasizes equal treatment of all investors, especially small and medium-sized investors, and aims to create opportunities for their participation [4][5]. - The company is committed to actively engaging with investors and responding to their suggestions and demands [4][5]. Group 2: Communication Channels and Methods - The company will utilize multiple channels such as the official website, new media platforms, and investor education bases to communicate with investors [5][6]. - Various methods including shareholder meetings, investor briefings, roadshows, and analyst meetings will be employed to facilitate communication [6][9]. - The company will ensure that all communications are based on publicly disclosed information and will not substitute investor relations activities for mandatory disclosures [6][8]. Group 3: Responsibilities and Organization - The board secretary is responsible for organizing and coordinating investor relations management, supported by the securities affairs department [26][27]. - The investor relations work includes drafting management systems, organizing communication activities, and handling investor inquiries and complaints [28][29]. - The company will maintain a database of investor relations activities, ensuring proper documentation and record-keeping [17][18]. Group 4: Training and Compliance - The company will conduct regular training for directors and staff on investor relations management [17]. - Strict adherence to legal and regulatory requirements for information disclosure is mandated, ensuring that all communications are truthful and transparent [24][25]. - The company will establish a clear distinction between promotional materials and media reports to maintain objectivity [11][12].

Core Points - The document outlines the investor relations management system of Shanxi Tongbao Energy Co., Ltd, aiming to enhance communication with investors and protect their interests [1][2] - The management principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially small and medium-sized ones [2][3] Group 1: General Principles - Investor relations management should be conducted in accordance with laws and regulations, ensuring compliance and ethical standards [1][2] - The company aims to establish mutual trust and alignment of interests with investors through effective communication [1][2] Group 2: Communication Content - Key communication topics include the company's development strategy, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [5][6] - The company must ensure that all communications are based on publicly disclosed information and avoid leaking any undisclosed significant information [3][4] Group 3: Management Structure - The Chairman is the primary responsible person for investor relations, with the board secretary coordinating the activities [10][11] - The securities department is tasked with executing the investor relations management system and handling investor communications [10][11] Group 4: Investor Engagement Activities - The company can utilize various platforms for investor engagement, including its official website, Shanghai Stock Exchange, and investor education bases [6][7] - Investor meetings should be accessible, with opportunities for questions and feedback from participants [20][21] Group 5: Training and Compliance - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [36][37] - Regular training should be provided to enhance understanding of relevant laws and improve service levels [36][37]

Core Points - The company aims to enhance investor relations management to improve governance and protect the rights of investors, especially minority shareholders [1][2] - The management of investor relations is based on compliance with relevant laws and regulations, ensuring equal treatment of all investors, and maintaining transparency and honesty [3][4] Group 1: Investor Relations Management Framework - The company establishes a structured investor relations management system to facilitate communication with investors and handle their inquiries and complaints [2][4] - Responsibilities include drafting management policies, organizing communication activities, and ensuring investors can exercise their rights [2][3] - The company must maintain confidentiality regarding undisclosed information to prevent insider trading [4] Group 2: Principles of Investor Relations Management - Compliance with laws and regulations is fundamental to the company's investor relations activities [3] - The company promotes equal opportunities for all investors, particularly small shareholders, to participate in activities [3] - Proactive engagement with investors is emphasized, encouraging feedback and timely responses to their concerns [3] Group 3: Communication Channels and Activities - The company utilizes multiple channels for investor communication, including its website, social media, and direct interactions such as meetings and roadshows [4][8] - Investor meetings, including performance briefings and Q&A sessions, are organized to enhance transparency and investor understanding [10][11] - The company ensures that all communications are accurate and do not mislead investors [4][7] Group 4: Responsibilities of Investor Relations Personnel - The company designates a board secretary as the head of investor relations, responsible for managing all related activities [4] - Staff involved in investor relations must possess strong ethical standards, professional knowledge, and effective communication skills [14] - Training is provided to ensure that all personnel understand the company's operations and investor relations protocols [4]

Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, improve transparency, and maximize shareholder value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, promote corporate culture that respects investors, and enhance overall corporate governance [2][3]. Group 2: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations management, with the securities department handling related tasks under their leadership [3][4]. - Key responsibilities include information collection and disclosure, meeting preparation, regular reporting, and effective communication with investors [3][4]. Group 3: Communication Channels and Methods - The company should utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods like meetings and roadshows [8][9]. - Investor relations activities must be conducted transparently, ensuring that all communications are based on publicly disclosed information [8][10]. Group 4: Investor Meetings and Engagement - The company is required to hold investor meetings, including performance briefings and special sessions for significant events, ensuring accessibility for investors [12][13]. - During these meetings, company representatives must provide clear and comprehensive answers to investor inquiries [12][13]. Group 5: Compliance and Information Disclosure - The company must adhere to strict compliance standards in all investor relations activities, ensuring that no undisclosed material information is shared [5][19]. - Any potential leaks of undisclosed information must be addressed immediately through proper channels [5][19]. Group 6: Record Keeping and Reporting - The company is mandated to maintain detailed records of investor relations activities, including participant details and communication content [7][15]. - Regular summaries of investor engagement activities should be published to enhance transparency and accountability [11][20].

Core Viewpoint - The article outlines the investor relations management system of Xiamen C&D Inc., emphasizing the importance of communication between the company and its investors to enhance corporate governance and protect investor interests [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with legal and regulatory requirements [2]. - Equality Principle: All investors, especially retail investors, should be treated equally and provided with opportunities to participate [2]. - Proactive Principle: The company should actively engage in investor relations activities and respond to investor feedback [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 - Communication Content: The company should communicate various aspects, including risks and challenges it may face [4]. - Multi-channel Approach: The company should utilize various channels such as its website, phone, and email to facilitate communication with investors [4][5]. - Investor Relations Section: The company must maintain a dedicated section on its website for investor relations, providing timely updates [3][4]. Group 3: Responsibilities and Organization - Investor Relations Management: The board secretary is responsible for investor relations, supported by the securities department [7]. - Responsibilities: Key responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries [7][8]. - Support for Investor Rights: The company must support investors in exercising their rights and cooperate with investor protection organizations [6][8]. Group 4: Conduct and Compliance - Prohibited Conduct: The company and its personnel must avoid disclosing undisclosed significant information or misleading information during investor relations activities [8]. - Employee Qualifications: Employees involved in investor relations should possess good character, professional knowledge, and communication skills [8][9]. - Record Keeping: The company must maintain detailed records of investor relations activities for at least three years [9].

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors and improve corporate governance, ensuring compliance with relevant laws and regulations [2][3][12]. Group 1: Investor Relations Management Objectives - The purpose of investor relations management is to facilitate the exercise of shareholder rights, enhance information disclosure, and improve communication with investors to increase understanding and recognition of the company [2][3]. - The company aims to respect, reward, and protect investors through its investor relations activities [2]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [4][5]. - All investors, especially minority shareholders, should be treated equally and provided with opportunities to participate in activities [4]. Group 3: Communication Channels and Methods - The company will utilize multiple channels such as the official website, stock exchange platforms, and social media to communicate with investors [6][11]. - Various methods including shareholder meetings, investor briefings, and analyst meetings will be employed to facilitate communication [6][8]. Group 4: Investor Briefing Sessions - The company is required to hold investor briefing sessions following the disclosure of annual reports to explain industry conditions, development strategies, and financial status [10][11]. - Specific circumstances, such as abnormal stock price fluctuations or significant events, will necessitate the holding of additional investor briefing sessions [12]. Group 5: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations management activities [13]. - Regular training will be provided to board members and senior management to enhance their understanding of investor relations and compliance with relevant regulations [14][15].

Group 1 - The company has established an investor relations management system to enhance communication with investors and protect their rights [1][2] - The company has set up a securities investment department responsible for information disclosure and investor relations management [1] - The board of directors must approve the profit distribution plan before it is submitted to the shareholders' meeting, requiring a majority agreement from all directors and more than half of independent directors [1] Group 2 - The profit distribution policy must be approved by more than two-thirds of the voting rights held by shareholders present at the shareholders' meeting [2] - The company has implemented a cumulative voting system for electing directors and separate counting for minority investors, ensuring shareholder rights are protected [2]

《深圳证券交易所股票上市规则》 山东新能泰山发电股份有限公司 第一章 总则 第一条 为了加强山东新能泰山发电股份有限公司(以下 简称公司)与投资者和潜在投资者之间（以下统称投资者）的 信息沟通，增进投资者对公司的了解和认可，促进公司和投资 者之间建立长期、稳定的良好关系，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》等有关法律法规、规范性文件 及《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。 第二章 投资者关系管理的原则和目的 第三条 投资者关系管理工作的基本原则： 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。 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。 ...

Core Viewpoint - The company aims to enhance communication with investors and protect their rights through a structured investor relations management system, ensuring transparency and compliance with relevant laws and regulations [1][2][3]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management includes establishing effective communication channels, building a stable investor base, fostering a culture of respect for investors, maximizing overall company benefits, and increasing information disclosure transparency [7][8]. - The basic principles of investor relations management emphasize full disclosure of information, compliance with legal regulations, equal treatment of all investors, honesty and integrity, efficiency in communication, and interactive engagement with investors [8][9]. Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational and financial information, significant events, and corporate culture [10][11]. - Various communication methods are employed, such as regular reports, performance briefings, shareholder meetings, company websites, and interactive platforms, ensuring accessibility and efficiency for investors [11][12]. Group 3: Management Structure and Responsibilities - The board secretary is responsible for investor relations management, supported by the capital securities department, which organizes and coordinates investor relations activities [26][27]. - Responsibilities of investor relations management include analyzing investor demographics, facilitating communication, maintaining public relations, and managing media interactions [29][30]. Group 4: Implementation and Compliance - The company must adhere to information disclosure obligations as mandated by regulatory authorities, ensuring timely and accurate reporting of significant information [31][32]. - In voluntary disclosures, the company should follow fairness principles, ensuring all investors have equal access to information [34][35].