深圳市科思科技股份有限公司 第一章 总 则 第一条 为了加强深圳市科思科技股份有限公司（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，完善公司治理结构， 促进公司诚信自律规范运作，提升公司投资价值，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》《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》 《上海证券交易所股票科创板上市规则》 （以下简称 "《上市规则》"）以及《深圳市科思科技股份有限公司章程》 （以下简称"《公 司章程》"）及其他有关法律、法规、规范性文件的规定，结合本公司实际情况， 制定本制度。 第二章 投资者关系管理的目的和基本原则 第二条 投资者关系管理是公司治理的重要内容之一，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 投资者关系管理的目的是： （一）促进公司 ...

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 activities in accordance with laws, regulations, and internal rules [2]. - Equality Principle: All investors, especially retail investors, should be treated equally and provided with opportunities to participate [2]. - Proactivity Principle: The company should actively engage in investor relations 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 - Key Communication Topics: The company will communicate on development strategies, legal disclosures, management information, ESG information, corporate culture, shareholder rights, investor feedback, risks, and other relevant information [4]. - Multi-Channel Approach: The company will utilize various platforms such as the official website, new media, and investor education bases to facilitate communication [5]. - Information Disclosure: Mandatory disclosures must be made through designated newspapers and websites, and the company must avoid using promotional materials to influence media reporting [6][7]. Group 3: Organization and Implementation of Investor Relations Management - Responsibilities: The board secretary is responsible for coordinating investor relations, while the securities department manages investor relations activities [17][18]. - Internal Coordination: The company must establish a mechanism for collecting and sharing information across departments to support investor relations [19]. - Training: Regular training will be provided to key personnel involved in investor relations to ensure they are knowledgeable and compliant [23]. Group 4: Compliance and Record-Keeping - Prohibited Actions: The company must not disclose undisclosed significant information, provide misleading information, or discriminate against minority shareholders [24]. - Support for Investor Rights: The company should actively support investors in exercising their rights and cooperating with investor protection organizations [25]. - Record Management: The company will maintain a database of investor relations activities for a minimum of three years [26].

Core Points - The article outlines the visitor reception management system of Jinkai New Energy Co., Ltd, aimed at protecting the rights of the company and investors while enhancing communication and governance [1][2] - The system defines specific objects that have easier access to information and may utilize it for trading or dissemination, including analysts, institutional investors, major shareholders, and media [1][2] - The principles guiding the reception work include fairness, honesty, confidentiality, compliance with disclosure regulations, efficiency, and interactive communication [2][3] Purpose and Principles - The purpose of the system is to standardize the transparency and fairness of information disclosure during external communications, thereby improving corporate governance and market understanding [1][2] - The reception work must adhere to principles such as fairness, honesty, confidentiality, compliance with laws, efficiency, and interactive communication [2][3] Responsibilities and Requirements - The board secretary is the main responsible person for receiving specific objects, with the board office assisting in these activities [3][4] - Company personnel must possess comprehensive knowledge of the company's operations, finance, and relevant legal and market knowledge [4][5] Management and Organization - The company implements an appointment registration system for visits, requiring advance notice and identity verification [5][6] - Reception activities are generally paused before major disclosures to ensure compliance with information disclosure regulations [5][6] Communication and Reporting - Any investment analysis reports or press releases generated from visits must be communicated to the company at least two working days prior to publication for verification [6][7] - The company must maintain records of meetings and communications with specific objects, ensuring proper documentation and storage [7][8] Accountability - Personnel violating the reception management system may face significant consequences, including legal repercussions [7][8]

Core Viewpoint - The document outlines the investor relations management system of Jiangxi Fuxiang Pharmaceutical Co., Ltd., emphasizing the importance of communication between the company and its investors to enhance corporate governance and maximize shareholder value [2][3]. Summary by Sections General Principles - The purpose of the investor relations management is to facilitate communication with investors, enhance their understanding of the company, and promote a culture of respect and service towards investors [2][3]. - The management work must adhere to principles of fairness, transparency, and compliance with relevant laws and regulations [3][4]. Objectives and Basic Principles - The objectives include fostering a positive relationship with investors, establishing a stable investor base, and increasing transparency in information disclosure [6][7]. - Basic principles include compliance, equality, proactivity, and integrity in investor relations activities [7][8]. Management Targets and Communication Content - The management targets include investors, securities analysts, and other relevant stakeholders [8]. - Key communication content includes the company's development strategy, financial status, operational information, and responses to investor inquiries [8][9]. Communication Methods - Various communication methods are employed, such as regular reports, annual meetings, one-on-one communications, and online platforms to ensure broad and efficient engagement with investors [10][11]. - The company is committed to equal treatment of all investors, particularly small and medium-sized investors, during communication activities [11][12]. Management Structure - The board secretary is designated as the head of investor relations management, supported by the board office, which is responsible for organizing and planning investor relations activities [27][28]. - Employees involved in investor relations must possess comprehensive knowledge of the company and relevant legal frameworks [28][29]. Compliance and Record Keeping - The company must avoid disclosing undisclosed significant information during investor relations activities and maintain a complete record of all investor interactions [28][29]. - A detailed record of investor relations activities must be compiled and made available to ensure transparency and accountability [29][30]. Training and Communication Channels - The company is required to provide training on investor relations management to its employees, especially senior management [31][32]. - A dedicated investor consultation hotline must be established to facilitate communication and address investor concerns promptly [31][32].

Core Points - The article outlines the investor relations management system of Shanghai Jinjiang Online Network Service Co., Ltd, aiming to enhance communication with investors and protect their rights [2][3] - The management system is based on compliance with relevant laws and regulations, ensuring transparency and equal treatment of all investors, especially small and medium-sized investors [4][5] - The company emphasizes proactive engagement with investors, including regular communication and feedback mechanisms [6][7] Group 1: Principles of Investor Relations Management - The basic principles include compliance, equality, proactivity, and integrity [4][5] - The company must ensure that all investor relations activities are conducted in accordance with legal and ethical standards [4] - Special attention is given to creating opportunities for small and medium investors to participate in activities [5] Group 2: Communication Channels and Methods - The company is required to utilize multiple channels for investor communication, including its official website, stock exchange platforms, and various media [6][7] - Regular events such as shareholder meetings, investor briefings, and roadshows are to be organized to facilitate direct communication with investors [6][7] - A dedicated investor relations section on the company’s website will be established to address inquiries and provide updates [6][8] Group 3: Responsibilities and Implementation - The board secretary is designated as the head of investor relations management, coordinating all related activities [19][20] - The company must maintain a comprehensive record of investor relations activities, including communications and feedback [26][27] - Training programs for key personnel involved in investor relations will be conducted to enhance their understanding of relevant laws and regulations [25][26]

Core Viewpoint - The document outlines the investor relations management system of Suzhou Sega Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to enhance corporate governance and protect investor rights [1][2]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, ensuring all activities are conducted in accordance with relevant laws and regulations [2][5]. - Equal treatment of all investors is essential, with a focus on providing opportunities for small and medium-sized investors [2][3]. - Proactive engagement with investors is necessary, including listening to their feedback and addressing their concerns in a timely manner [2][3]. - Honesty and integrity must be maintained in all investor relations activities to foster a healthy market environment [2][3]. Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and roadshows [4][5]. - A dedicated investor relations contact point should be established to ensure effective communication and feedback mechanisms [4][5]. Group 3: Responsibilities and Implementation - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [8][9]. - The investor relations team must maintain accurate records of all investor interactions and manage the communication channels effectively [10][11]. - Regular training for key personnel on investor relations management is necessary to enhance understanding of legal requirements and company policies [10][11].

宏和电子材料科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范宏和电子材料科技股份有限公司（"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《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》 《上海证券交易所股票上市规则》 （"《上市规则》"）等法律、法规、 规范性文件以及《宏和电子材料科技股份有限公司章程》 （"《公司章程》"）的规定，结合公司 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。 第二章 投资者关系管理的对象、目标和原则 第三条 投资者关系管理的对象包括投资者（包括现时投资者和潜在投资者）、基金等投 资机构、证券分析师、财经媒体、监管部门及其他相关个人或机构。如无特别说明，本制度 所称的投资者为上述人员或机构的总称。 第四条 投 ...

Group 1 - The company has established and improved its information disclosure system and investor relations management system to enhance communication with investors and protect their rights [1][2] - The information disclosure work is led and managed by the company's board of directors, with the chairman as the first responsible person [1] - Various communication methods with investors include announcements, shareholder meetings, company website, analyst meetings, performance briefings, roadshows, site visits, and telephone consultations [2] Group 2 - The profit distribution plan requires approval from more than half of the board members and independent directors, as well as the supervisory board [2] - The company adopts a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [2][3] - A separate voting mechanism for small and medium investors is established to ensure their interests are considered in significant matters [2][3] Group 3 - The company allows for online voting during shareholder meetings to facilitate participation [3] - The board, independent directors, and shareholders holding more than 1% of voting shares can publicly solicit voting rights from shareholders [3][4] - There are prohibitions against soliciting voting rights in a paid or disguised manner, and no minimum shareholding ratio is imposed for soliciting voting rights [4]

Core Viewpoint - The document outlines the investor relations management measures of China Aluminum Corporation, emphasizing the importance of effective communication and compliance with legal regulations to enhance corporate governance and protect investor rights [1][2]. Group 1: General Principles - The investor relations management measures aim to standardize communication between the company and its investors, fostering a long-term and stable relationship [1]. - The company defines "investors" as stock and bond investors, investment institutions, and analysts with an interest in the company's securities [1][2]. - Key principles for investor relations include compliance, equality, confidentiality, proactivity, and integrity [2]. Group 2: Organizational Structure - The Chairman of the Board is the primary responsible person for investor relations, with the Board Secretary overseeing the management of these activities [3]. - The Securities Affairs Management Department handles daily investor relations tasks and participates in significant meetings related to the company's strategy and operations [3][4]. Group 3: Content of Investor Relations - Investor relations encompass information disclosure, investor communication, public relations, crisis management, and other activities that improve investor relations [4][5]. - Information disclosure includes both mandatory and voluntary disclosures, ensuring timely and adequate information is provided to investors [4][6]. Group 4: Implementation Norms - The company utilizes various channels for communication, including its website, new media platforms, and direct interactions with investors [6][7]. - The Securities Affairs Management Department is responsible for ensuring compliance with information disclosure regulations and managing investor inquiries [8][9]. Group 5: Crisis Management - In the event of a crisis that could impact stock prices, the company has established procedures for crisis management, including timely communication with shareholders and regulatory bodies [10][11]. - The company emphasizes the importance of maintaining transparency and integrity during crisis situations to uphold investor trust [12]. Group 6: Staff Conduct and Training - Investor relations staff are required to possess integrity, professionalism, and effective communication skills, with ongoing training to enhance their capabilities [13][14]. - The company aims to create a comprehensive database for managing investor relations, facilitating proactive communication with key investors [12][13].

Group 1: Economic and Business Overview - The discussion focused on the current macroeconomic situation [1] - Insights were shared regarding the operational status of various business segments [1] - The company's product capacity layout was addressed [1] Group 2: Strategic Direction and Governance - The company's development strategy was a key topic of conversation [1] - Information about the controlling shareholder and actual controller was provided [1]