Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [1] - The investor relations management is designed to strengthen understanding and recognition of the company among investors, improve governance, and protect investor rights [1][2] - The management system is established in compliance with relevant laws and regulations, ensuring no undisclosed significant information is leaked during investor relations activities [2] Purpose and Principles of Investor Relations Management - The purpose includes fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall corporate benefits, and enhancing transparency in information disclosure [2][3] - Basic principles include compliance, equality, proactivity, and honesty in investor relations activities [2][3] Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, cultural initiatives, shareholder rights, investor demand handling, risks, and other relevant information [3][4] - Communication methods encompass regular reports, annual meetings, company website, one-on-one communication, mail, phone consultations, site visits, analyst meetings, media interviews, and roadshows [4][5] Management Responsibilities and Structure - The board secretary is responsible for investor relations management, supported by a dedicated office that organizes various investor relations activities [8][9] - Employees involved in investor relations must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9] Investor Consultation and Feedback - The company will establish dedicated investor consultation channels to ensure effective communication and feedback on investor inquiries [9][10] - Regular updates on investor relations activities and responses to inquiries will be published at least quarterly [9][10] Compliance and Reporting - The company must adhere to the regulations set by the China Securities Regulatory Commission and other relevant authorities regarding information disclosure [11][12] - The investor relations management system will be revised and interpreted by the company's board of directors as necessary [12]

广东盛路通信科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了强化公司治理，提高公司的运行透明度，加强规范公司与投资 者之间的信息沟通，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》、《深圳证券交易所股票上市规则》、《上市公司投资者 关系管理工作指引（2025 年修正）》、《公司章程》及其他有关法律法规的规 定，结合本公司的实际情况，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 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。 第四条 公司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 ...

Core Points - The article outlines the investor relations management system of Xinhua Du Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2][3] - The principles guiding investor relations management include compliance, equality, proactivity, and honesty, ensuring that all investors are treated fairly and that their concerns are addressed promptly [2][3] - The company is required to maintain transparency in its communications, avoiding the disclosure of undisclosed significant information and ensuring that all investor relations activities are based on publicly disclosed information [3][4] Group 1 - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [1] - The company must adhere to legal and regulatory requirements in its investor relations activities, ensuring compliance with relevant laws and ethical standards [2][4] - The board secretary is responsible for organizing and coordinating investor relations management, with support from the company's major stakeholders [8][9] Group 2 - The company must provide multiple channels for investor communication, including its official website, new media platforms, and direct interactions such as shareholder meetings and investor briefings [15][18] - Investor relations activities should include timely responses to investor inquiries and complaints, with a focus on improving investor relations [10][12] - The company is encouraged to conduct regular training for its staff involved in investor relations to ensure they possess the necessary skills and knowledge [13][14] Group 3 - The company must establish a mechanism for communicating significant events with investors, ensuring that they are adequately informed about matters affecting their rights [5][6] - Investor relations activities should be documented, including records of communications and interactions with investors, to maintain transparency and accountability [17][18] - The company is required to hold investor briefings and meetings to discuss financial performance and address investor concerns, particularly after significant announcements [19][20]

Core Points - The company has established an internal review system for information release and response on the Interactive Easy platform to enhance communication with investors and improve governance [1][6] - The Interactive Easy platform is a voluntary, interactive information release and investor relations management platform provided by the Shenzhen Stock Exchange [1][2] - The company emphasizes the importance of honesty, equality, and proactive communication with all investors [2][3] Overall Requirements - Information released or responses to investor inquiries must be cautious, rational, objective, and based on facts, ensuring that the content is true, accurate, and complete [2][3] - The company must not disclose any undisclosed significant information through the Interactive Easy platform and should guide investors to official announcements for such matters [2][3] Content Normative Requirements - The company must ensure fairness in information release and responses, treating all inquiries seriously and without selective disclosure [3][4] - Information shared must not violate public order, social ethics, or involve state secrets and commercial confidentiality [3][4] Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy platform, collecting investor inquiries, and drafting responses for board secretary review [5][6] - The board secretary must approve any significant or sensitive responses, and no information can be released without prior review [5][6]

Core Viewpoint - The document outlines the investor relations management system of Jiangsu Tiannai Technology Co., Ltd., emphasizing the importance of communication between the company and its investors to enhance understanding, trust, and long-term relationships [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The primary objectives of investor relations management include establishing mutual respect and understanding between the company and investors, enhancing the company's transparency, and improving its governance structure [2][3]. - The basic principles guiding investor relations management are compliance, equality, proactivity, and honesty [2][3]. Group 2: Content and Methods of Investor Relations Management - The target audience for investor relations management includes registered and potential investors, financial media, securities analysts, and regulatory bodies [3][4]. - Key communication topics with investors encompass the company's development strategy, legal information disclosure, operational management information, and other relevant data [3][6]. Group 3: Communication Channels and Activities - The company is required to utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods such as meetings and roadshows [4][5]. - Investor meetings should be organized to facilitate communication, allowing investors to ask questions and provide feedback, with a focus on transparency and accessibility [5][6]. Group 4: Responsibilities and Management Structure - The board of directors is responsible for establishing the investor relations management system, while the board secretary oversees the implementation of this system [10][11]. - The investor relations management department is tasked with coordinating communication with investors, handling inquiries, and maintaining relevant channels [11][12]. Group 5: Compliance and Ethical Standards - The company and its personnel must avoid disclosing undisclosed significant information or misleading data during investor relations activities [12][13]. - There are specific qualifications and training requirements for personnel involved in investor relations management to ensure professionalism and effective communication [13][14].

Group 1: Investor Relations Management - The company has established an information disclosure management system to ensure that disclosures are true, accurate, complete, and timely, in accordance with relevant laws and regulations [2][3] - The company has set up various communication channels for investors, including phone, website, fax, and email, to enhance communication and understanding between the company and its investors [2][3] - The company plans to actively manage investor relations post-IPO, ensuring fair treatment of all investors and compliance with legal requirements [2][3] Group 2: Dividend Distribution Decision Process - The board of directors will carefully consider the timing, conditions, and minimum ratio for cash dividends, with proposals requiring approval from more than half of the board members before being submitted to the shareholders' meeting [3][4] - The supervisory board will oversee the execution of the cash dividend policy and ensure compliance with decision-making procedures and information disclosure [3][4] - Shareholder meetings will actively communicate with minority shareholders to gather their opinions and address their concerns regarding dividend proposals [3][4] Group 3: Shareholder Voting Mechanism - The company has established a shareholder voting mechanism in accordance with regulatory requirements, including provisions for cumulative voting for the election of directors and the collection of voting rights [4][5] - A separate counting mechanism for minority investors will be implemented for significant matters affecting their interests, with results disclosed promptly [4][5] - The company will facilitate participation in shareholder meetings through both in-person and online voting options, ensuring transparency in the voting process [4][5]

Core Points - The company establishes an investor relations management system to enhance governance structure and protect investor rights in compliance with relevant laws and regulations [1][2][3] - The investor relations management aims to improve communication with investors and potential investors, ensuring fair treatment and transparency [1][3][4] Group 1: Principles of Investor Relations Management - Compliance principle mandates that investor relations activities must adhere to legal and regulatory requirements [2] - Equality principle emphasizes fair treatment of all investors, particularly small and medium-sized investors [3] - Proactivity principle encourages the company to actively engage with investors and respond to their feedback [3] Group 2: Responsibilities and Structure - The board secretary is designated as the head of investor relations management, overseeing all related activities [7][8] - The securities department is responsible for drafting the investor relations management system and organizing communication activities [8] - The company must ensure that all staff involved in investor relations are trained and aware of their responsibilities [10] Group 3: Information Disclosure - The company can voluntarily disclose information beyond legal requirements, ensuring it does not mislead investors [14][15] - Any significant changes to previously disclosed information must be updated promptly to maintain transparency [16][17] - The company must report any major information disclosed during investor relations activities to the Shenzhen Stock Exchange [18] Group 4: Investor Relations Activities - The company should utilize multiple channels for investor communication, including its website, social media, and direct meetings [19][20] - Shareholder meetings must be organized to facilitate participation, especially for small shareholders [21][22] - Investor briefings and analyst meetings should be conducted to address investor concerns and provide updates on company performance [34][35] Group 5: Handling Investor Complaints - The company must establish clear channels for receiving and addressing investor complaints, ensuring timely responses [50][51] - The securities department is responsible for managing complaints and ensuring that issues are resolved effectively [52][53] - A record-keeping system for complaints must be maintained to track issues and responses [58][59]

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 of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and industry standards [2]. - Equality Principle: The company should treat all investors equally, especially facilitating participation for small and medium investors [2]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [2]. - Honesty and Integrity Principle: The company must emphasize integrity and responsible operation in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Key Communication Content: The company communicates various aspects including development strategy, legal disclosures, management information, and investor rights [4]. - Multi-channel Approach: The company utilizes various platforms such as its website, social media, and direct communication methods to engage with investors [5][6]. - Timely Disclosure: Information that must be disclosed according to regulations should be published immediately on designated platforms [6]. Group 3: Organization and Responsibilities - Investor Relations Management Leader: The company’s board secretary is responsible for overseeing investor relations activities [8]. - Required Skills: Personnel involved in investor relations should possess good character, professional knowledge, and communication skills [8]. - Responsibilities: The investor relations team is tasked with handling investor inquiries, complaints, and suggestions, and providing regular feedback to the board [9]. Group 4: Interactive Platform Management - Information Release Requirements: The company must ensure that information shared on the interactive platform is truthful, accurate, and not misleading [12]. - Fairness in Communication: The company should not selectively disclose information and must respond to all investor inquiries fairly [12]. - Risk Awareness: The company should inform investors of uncertainties and risks associated with the information shared [13].

Core Viewpoint - The article discusses the improvements in the quality of listed companies in China's A-share market during the "14th Five-Year Plan" period, highlighting advancements in ESG disclosures, investor relations management, and overall corporate governance [1][2][7]. ESG Disclosure - The ESG report disclosure rate for listed companies reached 45.7% in 2024, an increase of over 17 percentage points compared to the end of the "13th Five-Year Plan" period [2]. - State-owned enterprises (SOEs) have significantly improved their ESG report disclosure rates, reaching 95.1% in 2024, a 37 percentage point increase from 2020 [3]. - By June 30, 2025, 20.08% of A-share companies received ESG ratings of A or above, a rise of over 10 percentage points since the end of 2020 [3]. Investor Relations Management - Over 40% of listed companies have established investor relations management systems by June 30, 2025, a significant increase from 17.48% in 2020 [5]. - The average response time to investor inquiries has decreased to under 10 days during the "14th Five-Year Plan" period, a reduction of approximately 16 days compared to the previous period [4]. - The effective response rate to investor inquiries has approached 67%, an increase of over 10 percentage points from the "13th Five-Year Plan" period [4]. Company Quality Improvements - The proportion of listed companies rated A or B in information disclosure assessments reached 85.09% in 2023, a 1 percentage point increase from 2020 [7]. - The average asset-liability ratio for A-share companies has shown a downward trend, with a median of 39.95% during the "14th Five-Year Plan" period, nearly 1 percentage point lower than the previous period [7]. - The average revenue per employee for A-share companies exceeded 210,000 yuan, reflecting an increase of over 20% compared to the previous period [8]. Market Structure and Trends - Over 90% of new listings on the Sci-Tech Innovation Board, Growth Enterprise Market, and Beijing Stock Exchange are high-tech enterprises, indicating a shift towards technology-driven companies [8]. - The total market capitalization of strategic emerging industry companies has surpassed 40%, showcasing the capital market's support for technological and industrial innovation [8].

Core Viewpoint - The company establishes a set of regulations to enhance communication with media and investors, ensuring transparency and fairness in information disclosure and investor relations management [1][2]. Group 1: Purpose and Principles - The purpose of the regulations is to standardize the company's interactions with investors and media, improving transparency and governance [1]. - The company must adhere to principles of fairness, honesty, confidentiality, compliance, efficiency, and interactive communication during investor relations activities [2][4]. Group 2: Major Information Disclosure - Major information that must be disclosed includes financial performance, stock issuance, mergers and acquisitions, significant contracts, and legal matters [2]. - The company is prohibited from selectively disclosing undisclosed major information to specific parties [2][4]. Group 3: Investor Relations Management - The board secretary is responsible for managing investor relations, with the securities affairs department handling specific reception tasks [3][4]. - Employees, especially senior management, must undergo training on investor relations management to enhance communication skills and understanding of relevant regulations [4][5]. Group 4: Reception Procedures - Media and investor visits require prior appointment and must follow a structured reception process, including signing a commitment to confidentiality [6][8]. - The company will not accept media interviews or investor visits within 30 days prior to regular report disclosures [5]. Group 5: Communication and Reporting - After investor relations activities, the company must promptly disclose key content on its website or through announcements [5][6]. - Any reports or documents generated from investor interactions must be communicated to the company before public release for verification [8][9]. Group 6: Compliance and Accountability - The company must report any breaches of confidentiality or improper disclosures to the stock exchange and take necessary corrective actions [11][12]. - Individuals involved in investor relations activities are accountable for any violations of the established regulations [12][13].