Group 1 - The company, Shanjin International, has responded to investor inquiries regarding its investor relations management and the progress of the Huasheng Gold Mine resource reserve review [1][3] - The company confirmed that it will accelerate the resource reserve review process for the Huasheng Gold Mine after completing the integration of surrounding mining rights, which was disclosed in the Q1 2025 report [1] - Regarding the South Storage Logistics silver lawsuit, the company stated that it has fully provided for bad debt in 2022 and is closely monitoring the case, which has been transferred to court [1][3] Group 2 - Shanjin International emphasizes its commitment to protecting investors' legal rights and ensuring transparency and timeliness of information [3] - The company's response reflects its dedication to investor relations and aims to enhance investor trust and support [3]

东方时尚驾驶学校股份有限公司 第一章 总则 第一条 为规范东方时尚驾驶学校股份有限公司（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》等相 关法律法规和规章，以及《东方时尚驾驶学校股份有限公司章程》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 投资者关系管理的基本原则是： 第四条 公司董事会秘书为投资者关系管理的责任人。 第五条 公司董事会办公室是公司投资者关系管理的职能部门，负责公司投 资者关系管理日常事务。 第六条 董事会秘书全面负责公司投资者关系管理工作。董事会秘书在全面 深入地了解公司运作和管理、经营状况、发展战略等情况下，负责策划、安排和 组织各类投资者关系管理 ...

| | | A股董秘学历分布及对比 | | | | --- | --- | --- | --- | --- | | | 杰出董秘 | | 全部A股 | | | 学历 | 人数(人) | 足比 | 人数(人) | 早比 | | 高中及以下 | 1 | 0.40% | 21 | 0.39% | | 大专及本科 | 90 | 36.00% | 2638 | 48.60% | | 硕士及以上 | 156 | 62.40% | 2694 | 49.63% | 在资本市场的舞台上，董秘扮演着至关重要的角色。他们不仅是上市公司与投资者之间的桥梁，更是公 司价值传播、投资者沟通与公司治理的关键角色。 高水准传播公司价值 合规、透明的信息披露是上市公司董秘的重要工作之一，是向投资者传递公司价值的重要途径。杰出董 秘在信息披露合规性方面表现出色，250位董秘的信披评级均为"A"或"B"，其中112位董秘获得了最高 的"A级"评级，占比接近一半。这一比例充分体现了获奖董秘在信息披露工作中的卓越表现和专业能 力。 证券时报社主办的"中国上市公司投资者关系管理天马奖"活动迄今已举办16届，持续关注董秘这一职业 群体的发展现状及特点。近 ...

Core Viewpoint - The importance of investor relations management is emphasized as a cornerstone for the healthy development of the capital market, with a focus on creating value for investors [1][2]. Group 1: Investor Relations Management - Investor relations management is crucial for enhancing investor understanding and maintaining market order, which is vital for the stability and health of the capital market [1]. - Companies should prioritize information disclosure to build market trust, ensuring that all investors have fair access to information regarding strategic goals, future directions, and financial indicators [1]. - Establishing effective communication channels with investors is essential, utilizing various methods such as performance briefings, roadshows, and digital platforms to convey core information and company narratives [1]. Group 2: Investor Returns - Enhancing investor returns is the fundamental goal of investor relations management, with cash dividends being the most direct method of return [1][2]. - In 2024, 3,751 listed companies announced or implemented cash dividend plans totaling nearly 2.4 trillion yuan, with an average dividend payout ratio of 37.78% [1]. - Companies should develop reasonable dividend policies based on their operational status and growth strategies, with an emphasis on increasing dividend frequency and amounts [2]. Group 3: Market Dynamics - The market's dividend and buyback activities have surpassed the total scale of IPOs, refinancing, and reductions, indicating a more coordinated investment and financing ecosystem [2]. - The dividend yield of the CSI 300 index reached 3.4%, reflecting a growing trend towards high-quality listed companies that contribute to stable market operations and investor confidence [2].

在证券时报社第十六届上市公司投资者关系管理论坛暨2025中国城市发展新质生产力巡礼走进扬州活动 中，证券时报社党委书记、社长兼总编辑程国慧表示，2025年是"十四五"规划收官、"十五五"规划谋篇 布局之年，站在这一历史坐标上，中国经济正以创新为墨、实干为笔，在高质量发展的画卷上泼墨挥 毫。 "当前，在以创新为底色的高质量发展画卷中，作为现代经济体系的核心枢纽，我国资本市场正推动资 金活水精准灌溉硬科技攻坚、先进制造跃迁、绿色低碳转型等战略领域。以新'国九条'为统领 的'1+N'政策体系加快落地，不仅加速了科技、资本与实体经济的同向发力、正向循环，更对上市公司 投资者关系管理提出更高要求，上市公司需以高质量信息披露强化价值认同、以良性互动机制夯实市场 信任。"程国慧表示。 在新环境、新要求下，上市公司群体以实际行动交出答卷。2025年第一季度，5400多家上市公司盈利同 比增长3.55%，呈恢复性增长。2024年，上市公司研发投入突破1.88万亿元，持续锻造新质生产力。与 此同时，上市公司回报投资者意愿显著增强，近七成公司实施现金分红，总额达2.39万亿元，创历史新 高，充分彰显了"创新突破"与"回报共享"的良 ...

Core Viewpoint - Investor relations management is essential for listed companies to convey core value and stabilize market expectations, serving as a cornerstone for the stable operation of capital markets [2] Group 1: Performance and Strength - The 150 awarded companies have a total market capitalization of 11.93 trillion yuan, accounting for 13.70% of all A-shares, with over 30 companies having a market value exceeding 100 billion yuan [3] - In Q1 2025, these companies achieved a total revenue of 2.77 trillion yuan and a net profit of 227.89 billion yuan, representing 16.42% and 15.27% of all A-shares respectively [3] - The average revenue per company is 1.847 billion yuan, and the average profit is 151.9 million yuan, both nearly six times the average of all A-shares [3] Group 2: Profitability - The median return on equity (ROE) for these companies in Q1 is 3%, which is about 2 percentage points higher than the overall A-share market [4] - Companies like Kweichow Moutai and Dongpeng Beverage have maintained ROE above 30% for several years, while Wuliangye has consistently been above 20% [4] Group 3: Growth Potential - Two-thirds of the 150 companies reported year-on-year net profit growth in Q1, with the chemical, energy, and mining sectors showing significant revenue increases [5] - Companies such as Jinshi Resources and Shandong Gold saw revenue growth exceeding 50%, driven by the rise of AI-related companies like Guangxun Technology and Haiguang Information [5] Group 4: Market Value Management - In 2024, the awarded companies announced a total dividend of 392.81 billion yuan, accounting for 16.80% of all A-share dividends, with an average dividend of 2.62 billion yuan per company [7] - 96 of the awarded companies engaged in stock buybacks totaling 17.66 billion yuan, with nearly one-third of these companies repurchasing over 100 million yuan in stock [8] - The average stock price increase for these companies in 2024 was 19.30%, outperforming the Shanghai Composite Index by nearly 7 percentage points [8] Group 5: Information Disclosure and Investor Engagement - 118 of the 150 companies received an "A" rating for information disclosure, representing 78.70% of the total, with 78 companies maintaining this rating for three consecutive years [9] - The average response rate to investor inquiries among these companies is 99.10%, with nearly 80% achieving a 100% response rate [10] - On average, each company received 4.7 institutional research visits, significantly higher than the A-share average of 2.5 visits [10]

上海沿浦精工科技（集团）股份有限公司 接待和推广工作及信息披露备查登记制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范上海沿浦精工科技（集 团）股份有限公司（以下简称"公司"）接待和推广行为，加强公司对外接待及 与外界的交流和沟通，提高公司投资者关系管理水平，改善公司治理，根据《公 司法》《证券法》等法律法规和中国证监会、上海证券交易所相关文件以及《上 海沿浦精工科技（集团）股份有限公司章程》（以下简称"《公司章程》"）的 规，结合公司实际情况，制定本制度。 第二条 接待和推广的基本原则 性陈述； 公开重大信息，避免发生选择性披露； 率，降低沟通成本； 则。 第二章 接待和推广工作负责人 第三条 公司董事会秘书为公司投资者关系管理负责人，全面负责公司接待 和推广工作。公司证券事务部为公司的投资者关系管理职能部门，具体负责公司 投资者接待和推广工作，协助董事会秘书组织开展接待和推广工作。 第四条 除非得到明确授权并经过培训，公司其他董事、高级管理人员和员 工以及股东、实际控制人应当避免在投资者关系活动中代表公司发言。 第五条 公司控股股东、实际控制人、董事、高级管理人员及其他员工在接 受调研 ...

Core Viewpoint - The investor relations management system of Jinzhai Food Group Co., Ltd. aims to enhance communication with investors, improve corporate governance, and maximize company value and shareholder interests [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Basic Principles of Investor Relations Management - Compliance principle: Investor relations activities must adhere to legal and regulatory requirements [4]. - Equality principle: All investors should be treated equally, with special provisions for small investors [4]. - Proactivity principle: The company should actively engage in investor relations activities and respond to investor feedback [4]. - Honesty and integrity principle: The company should maintain a trustworthy and responsible approach in investor relations [4]. Group 3: Management of Investor Relations Activities - The company must ensure that investor relations activities are based on publicly disclosed information and avoid leaking undisclosed significant information [3][6]. - The board secretary is responsible for organizing and coordinating investor relations activities [4]. - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [4]. Group 4: Communication Channels and Methods - The company will utilize various channels such as the official website, stock exchange platforms, and new media to communicate with investors [7]. - Investor relations activities will include shareholder meetings, investor briefings, roadshows, and analyst meetings [7]. - The company should facilitate visits and discussions for small shareholders and institutional investors [7][8]. Group 5: Handling Investor Complaints and Feedback - The company is responsible for addressing investor complaints and should have a mechanism in place for handling such issues [8]. - The company must pay attention to media reports and fulfill disclosure obligations related to such reports [8]. Group 6: Documentation and Record-Keeping - The company should maintain comprehensive records of investor relations activities, including participant details and communication content [4][9]. - Records should be categorized and preserved for a minimum of three years [9]. Group 7: Interaction with Research Institutions - The company must ensure proper reception and disclosure obligations when engaging with research institutions and individuals [12]. - A written record of the communication process should be maintained, and any potential leaks of undisclosed information must be addressed promptly [13]. Group 8: Use of Interactive Platforms - The company should engage with investors through platforms like Interactive Easy, ensuring timely and respectful responses to inquiries [14]. - Information shared on these platforms must not replace formal disclosure obligations and should be accurate and fair [14][15].

Core Viewpoint - The company held its 16th meeting of the 4th Board of Directors on June 24, 2025, where several key resolutions were passed to enhance corporate governance and investor relations [1][2][3]. Group 1: Corporate Governance Enhancements - The company approved the establishment of a "Market Value Management System" to improve investment value and enhance investor returns [2]. - The company revised the "Investor Relations Management System" to strengthen communication with investors and protect the rights of minority shareholders [2]. - The company updated the "Information Disclosure Management System" to ensure compliance with legal requirements and protect the interests of shareholders and creditors [3]. Group 2: Internal Reporting and Compliance - The company revised the "Major Information Internal Reporting System" to clarify information collection and management procedures [4]. - The company updated the "Insider Information Knowledge Person Registration Management System" to enhance confidentiality and prevent insider trading [5]. - The company revised the "Information Disclosure Suspension and Exemption Management System" to ensure compliance with disclosure obligations [5]. Group 3: Audit and Financial Reporting - The company revised the "Board Audit Committee Annual Report Work Regulations" to improve the quality of financial reporting and enhance the supervisory role of the audit committee [6]. - The company updated the "Major Error Responsibility Accountability System for Annual Report Disclosure" to increase accountability for disclosure accuracy [6]. - The company revised the "Fundraising Management Measures" to enhance the management and utilization of raised funds [7]. Group 4: Management and Operational Procedures - The company revised the "Board Secretary Work System" to clarify the responsibilities and procedures for the board secretary [7]. - The company updated the "Internal Audit System" to improve audit quality and risk control [8]. - The company revised the "Accountant Firm Selection System" to ensure the integrity of financial information and protect shareholder interests [9]. Group 5: Risk Management and Hedging - The company approved the "Hedging Business Management System" to regulate futures and derivatives trading [12]. - The company authorized a maximum trading margin and premium limit of RMB 140.05 million for hedging activities, with a maximum contract value of RMB 1.27 billion on any trading day [12].

第一章 总 则 第一条 为规范北京华如科技股份有限公司（以下简称"公司"）与投资者 和潜在投资者（以下统称"投资者"）之间信息沟通，促进公司与投资者之间建 立长期、稳定的良性关系，提升公司的诚信形象，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》"）、《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》（以下简称："《创业板上市公司规范运作》"）、《深圳证券交易 所创业板股票上市规则》（以下简称"《股票上市规则》"）、《北京华如科技 股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、法规和规 定，结合公司实际情况，制定本办法。 第二条 本办法所称投资者关系管理，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，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、保护投资者合法权益的重要工作。 第三条 投资者关系管理工作应当体现公平、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，避免过度宣传误导投资者 ...