（文章来源：证券日报） 证券日报网讯科力装备8月13日在互动平台回答投资者提问时表示，公司高度重视投资者关系管理，互 动易平台是公司与中小投资者沟通交流的关键渠道，公司始终秉持着严谨、负责的态度对待每一个问 题，力求为每一位投资者提供更加精准、满意的答复。公司将持续提升信息披露、投资者关系管理等方 面的工作质量，以为股东创造更多价值为目标，促进公司高质量发展。 ...

苏州宝丽迪材料科技股份有限公司 第一章 总 则 第一条 为了规范苏州宝丽迪材料科技股份有限公司（以下简称"公司"）投 资者关系管理工作,加强公司与投资者之间的有效沟通，促进投资者对公司的了 解,进一步完善公司治理结构,实现公司价值最大化和股东利益最大化,现依据 《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》"）、 《上市公司投资者关系管理工作指引》 《上市公司治理 准则》 《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》和其他相关规定，体 现公开、公平、公正原则，客观、真实、准确、完整地介绍和反映公司的实际状 况。 第四条 公司开展投资者关系管理活动，应当以已公开披露信息作为交流内 容，不得以任何方式透露或者泄露未公开披露的重大信息。 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 ...

Core Points - The article outlines the investor relations management system of Shenzhen Kaizhong Precision Technology Co., Ltd, emphasizing the importance of communication between the company and its investors, particularly small and medium-sized investors [2][3] - The management system is designed to enhance corporate governance, ensure compliance with relevant laws and regulations, and protect the rights of investors [2][3] - The principles of investor relations management include compliance, equality, proactivity, and honesty [3] Summary by Sections General Principles - The purpose of investor relations management is to foster a positive relationship between the company and its investors, enhance understanding of the company, and maximize overall corporate benefits and shareholder wealth [4][5] - The company must ensure that investor relations activities are conducted objectively, truthfully, accurately, and completely [5] Organization and Responsibilities - The company’s board secretary is responsible for investor relations management, coordinating activities and ensuring compliance with regulations [4][5] - Training for board members and senior management is essential to improve communication skills and understanding of relevant laws and regulations [5][6] Content and Methods of Investor Relations Management - Communication methods include announcements, investor briefings, shareholder meetings, and various online platforms to ensure timely and effective communication [6][7] - The company must maintain confidentiality regarding undisclosed information to prevent insider trading [6][7] Communication with Investors - The company is required to hold investor briefings under specific circumstances, such as significant changes in cash dividends or major events that attract market attention [9][10] - Regular communication with small and medium investors is emphasized, including annual report briefings and opportunities for direct interaction [10][11] Compliance and Record Keeping - The company must adhere to legal disclosure requirements and maintain accurate records of investor relations activities, including participant details and content of discussions [12][14] - Any violation of disclosure regulations must be addressed promptly with formal announcements [11][12]

"2025年青海辖区上市公司投资者集体接待日暨2024年度业绩说明会"活动将于6月18日14:30至17:00在全 景路演举办。 WechatIMG720.jpg 微信图片_20250618090227.jpg 今年是青海第15次举办集体接待日。全景网了解到，青海监管局一贯高度重视辖区内上市公司与投资者 关系管理工作，持续引导辖区上市公司做好有关工作，助推上市公司与投资者建立良好、长效的沟通机 制，实现与投资者的良好互动。全景互动平台数据显示，青海地区2024年内共收到来自投资者的提问 920条，上市公司回复913条，平均回复率达到了99.24%。 2008年，全景推出集体接待日活动，截至2024年底，在各地证监局和上市公司协会的指导下，全景已成 功举办了420余场次地区集体接待日活动，上市公司参与超过2.1万家/次，累计提问数超过100万条，累 计回复数近73万条。集体接待日活动日益成为中国资本市场深化投资者关系管理、传递上市公司价值的 重要纽带，行业影响力与专业价值持续获得市场认可。 6月18日，全景网、全景路演将对本次活动进行全程跟踪，并利用视频直播、现场图片、文字报道等多 渠道对活动进行现场实时报道， ...

"2025年内蒙古辖区上市公司投资者网上集体接待日"活动将于7月11日13:30至18:00在全景路演举办。 近年来，内蒙古证监局与内蒙古上市公司协会通过专项活动、创新宣传、机制建设与上市公司协同，构 建起"线上+线下""集中+常态"的投教保护网络，不仅提升投资者风险防范能力，更推动资本市场生态持 续优化，为区域经济高质量发展提供坚实支撑。 今年是内蒙古辖区第13次举办集体接待日。全景互动平台数据显示，内蒙古地区2024年内共收到来自投 资者的提问2586条，上市公司回复2525条，平均回复率达到了97.64%，互动质量与效率均位居全国前 列。 2008年，全景推出集体接待日活动，截至2024年底，在各地证监局和上市公司协会的指导下，全景已成 功举办了420余场次地区集体接待日活动，上市公司参与超过2.1万家/次，累计提问数超过100万条，累 计回复数近73万条。集体接待日活动日益成为中国资本市场深化投资者关系管理、传递上市公司价值的 重要纽带，行业影响力与专业价值持续获得市场认可。 7月11日，全景网、全景路演将对本次活动进行全程跟踪，并利用视频直播、现场图片、文字报道等多 渠道对活动进行现场实时报道，敬请 ...

扬帆新材料（浙江）股份有限公司 （2025 年 8 月） 第一章 总 则 第一条 为进一步完善扬帆新材料（浙江）股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统 称"投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资 者之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能 力，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》、 《深圳证券交易所创业板股票上市规则》、 《上市公司 投资者关系管理工作指引》等法律、法规和规定，以及《公司章程》、 《公司信息 披露管理制度》，结合本公司实际情况，特制定本管理制度。 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 投资者和潜在投资者之间的沟通，增进投资者对公司的了解的持续管理行为。 第三条 公司通过充分的信息披露，并运用金融和市场营销的原理加强与投 资者之间的沟通，促进投资者对公司的了解和认同，实现公司价值最大化和股东 利益最大化。 第四条 投资者关系管理工作应体现公平、公正、公开原则，平等对待全体投 资者，保障所有投 ...

Core Viewpoint - The company has established 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: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to facilitate communication between the company and its investors, enhancing their understanding and recognition of the company [1]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Group 2: Responsibilities and Structure - The chairman of the board is the primary responsible person for investor relations, while the board secretary is in charge of organizing and coordinating these activities [3]. - The securities department is designated as the specialized department for managing investor relations [3]. Group 3: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [5][10]. - Investor meetings, roadshows, and analyst meetings are organized to facilitate direct communication and feedback [9]. Group 4: Information Disclosure and Management - The company is committed to timely and fair information disclosure, ensuring that all communications are accurate and do not mislead investors [14][12]. - A mechanism for communicating significant events to investors is established, ensuring that major decisions affecting shareholder rights are discussed [12][7]. Group 5: Handling Investor Requests and Complaints - The company has set up dedicated contact points for investor inquiries and complaints, ensuring timely responses [4][10]. - Investor requests are handled with primary responsibility by the company, ensuring that all concerns are addressed promptly [17]. Group 6: Compliance and Ethical Standards - The company emphasizes the importance of ethical conduct in investor relations, prohibiting the disclosure of undisclosed material information and ensuring fair treatment of all investors [19][15]. - A strict internal review process is in place for information released on platforms like the interactive platform to maintain compliance and integrity [13]. Group 7: Documentation and Record Keeping - The company maintains comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [21][16]. - Documentation is essential for tracking interactions and ensuring compliance with regulatory requirements [21].

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, improve understanding and recognition of the company, and promote a healthy interaction relationship, thereby increasing the company's integrity and governance structure [1]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company's investor relations management must adhere to legal and regulatory requirements, industry norms, and internal rules [2]. - Equality Principle: The company must treat all investors equally, especially facilitating participation for small and medium investors [2]. - Proactivity Principle: The company should actively engage in investor relations activities, listen to investor feedback, and respond to their demands in a timely manner [2]. - Honesty and Integrity Principle: The company must emphasize integrity, adhere to standards, and create a healthy market environment during investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Target Audience: The investor relations management work targets investors, securities analysts, media, regulatory authorities, and other relevant individuals and institutions [3]. - Communication Channels: The company should utilize multiple channels and platforms for investor relations management, including new media, phone, email, and investor education bases [2][3]. - Disclosure of Information: Legally required information must be disclosed on the stock exchange's website and made available for public review [3]. Group 3: Responsibilities and Structure - Management Responsibility: The chairman of the board is the primary responsible person for investor relations management, with the board secretary handling daily operations [4]. - Staff Qualifications: Personnel involved in investor relations must possess good character, professional knowledge, and strong communication skills [5]. - Complaint Handling: The company is responsible for handling investor complaints and must establish a mechanism for addressing investor demands [7]. Group 4: Investor Relations Activities - Information Disclosure: Investor relations activities must be based on publicly disclosed information, and any sensitive or undisclosed information must not be shared [6]. - Annual Report Meetings: The company should hold annual report performance briefings within fifteen trading days after the report is disclosed, involving key management personnel [7]. - Record Keeping: The company must maintain detailed records of investor relations activities, including participant details, communication content, and any potential information leaks [10][11].

证券日报网讯共达电声（002655）8月12日在互动平台回答投资者提问时表示，公司一直以来高度重视 投资者关系管理，严格按照监管规则履行信息披露义务及开展投资者关系工作。公司将持续加强与投资 者的交流沟通。 ...

浙江亚厦装饰股份有限公司 （第六届董事会第十五次会议通过） 第一章 总则 第一条 为了规范浙江亚厦装饰股份有限公司（以下简称"公司" ）投资 者关系管理工作，促进投资者对公司的了解，进一步完善公司治理结构，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》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司与投资者关系工作指引》、《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》等有关法律、法规、规范性文 件以及《浙江亚厦装饰股份有限公司公司章程》（以下简称"《公司章 程》"）的有关规定，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，以实现尊重投 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严格遵守《公司法》、《证券法》等 有关法律、法规及证监会和深圳证券交易所有关业务规则的规定。 （三）选择性透露或者发布信息，或者存在重 ...