Core Points - The company aims to enhance investor relations management to ensure effective communication with investors, particularly small and medium-sized investors, and to protect their rights [1][2] - The management system is established based on various laws and regulations, including the Company Law and Securities Law, to promote transparency and corporate governance [1][2] - The objectives of investor relations management include improving investor understanding, establishing a stable investor base, enhancing corporate culture, and maximizing company value [1][2][3] Group 1 - Investor relations management should be objective, truthful, accurate, and complete, avoiding misleading information [2] - The management principles include compliance, equality, proactivity, and honesty [2][3] - Communication with investors will cover various topics, including company strategy, management information, and shareholder rights [3][4] Group 2 - The company will utilize multiple channels for investor communication, such as the official website, new media platforms, and direct interactions [4][5] - Investor relations activities will include shareholder meetings, investor briefings, and one-on-one communications [4][5] - The company will ensure equal treatment of all investors, especially small shareholders, during these activities [5][6] Group 3 - The company will maintain a dedicated investor relations section on its website to provide timely updates and information [6][7] - A designated investor consultation hotline will be established to facilitate communication [7][8] - The company will actively respond to investor inquiries and manage complaints in a timely manner [8][9] Group 4 - The board secretary will oversee investor relations management, with the securities affairs department handling specific tasks [8][9] - All communications with investors must be verified and authorized to prevent the disclosure of undisclosed significant information [9][10] - The company will maintain records of investor relations activities for at least ten years [11][12] Group 5 - The "Interactive Easy" platform will be used for online communication with investors, allowing for real-time interaction and information dissemination [12][13] - The company will ensure that no undisclosed significant information is leaked through this platform [14][15] - Timely responses to investor inquiries on "Interactive Easy" are expected, with a two-trading-day response window [14][15] Group 6 - In the event of significant incidents, the company will promptly report to the board secretary and communicate with investors to maintain public image [16][17] - The board secretary will coordinate responses to any major events that could impact the company [17][18] - The management system will be subject to review and revision by the board of directors [18]

深圳市燕麦科技股份有限公司 投资者关系管理制度 深圳市燕麦科技股份有限公司 第一章 总则 第一条 为了进一步加强深圳市燕麦科技股份有限公司（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》《上市公司投资者关系管理工作 指引》和《深圳市燕麦科技股份有限公司章程》（以下简称"《公司章程》"）等 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上市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: （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 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。 （二）平等性原则。公司开展投资者关系管理活动 ...

第一章 总则 第一条 为促进中材科技股份有限公司（以下简称"公司"）完善治理结构， 规范公司投资者关系管理工作，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 券交易所股票上市规则》《上市公司投资者关系管理工作指引》等有关法律、法规 和《中材科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司的实际情况，特制定本办法。 第二章 投资者关系管理的基本原则与目的 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： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 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。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资者， 尤其为中小投资者参与 ...

Core Viewpoint - The company has established a set of guidelines for media interviews and investor research reception to enhance communication with investors and media, ensuring transparency and fairness in information disclosure [1][2]. Group 1: Purpose and Principles - The purpose of the guidelines is to standardize the company's interactions with investors and media, improving transparency and governance [1][2]. - The company adheres to principles of fairness, compliance, equality, proactivity, and integrity in its investor relations management activities [2][3]. Group 2: Major Information Disclosure - Major information that must be disclosed includes financial performance, profit distribution, stock issuance, mergers and acquisitions, significant contracts, and legal matters [1][2]. - The company is prohibited from disclosing undisclosed major information during investor relations activities [4][5]. Group 3: Reception Procedures - Specific procedures for receiving media and investor inquiries include appointment scheduling, documentation, and the signing of commitment letters to ensure confidentiality [5][11]. - The company requires that all communication with specific parties be documented and stored securely [5][17]. Group 4: Training and Compliance - The company provides regular training for its board members and senior management on investor relations management [3][4]. - There are strict compliance measures in place to prevent the disclosure of undisclosed major information during investor relations activities [6][9]. Group 5: Reporting and Accountability - The company must report any information leaks immediately to the Shanghai Stock Exchange and issue clarifications as necessary [8][9]. - Individuals involved in investor relations activities are held accountable for any violations of the guidelines [9][10].

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and adjustments to the board of directors and business scope. Group 1: Meeting Procedures - The meeting will require attendees to verify their identity and sign in 30 minutes before the start time [1][2] - Only shareholders and their proxies are allowed to speak and vote during the meeting, and they must register in advance to speak [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5] Group 2: Governance Changes - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and to increase the number of board members from 9 to 11, including an increase in independent directors from 3 to 4 [6][8] - The company plans to revise its articles of association to reflect these governance changes and to authorize management to handle related registrations and filings [8] Group 3: Business Scope Adjustments - The company intends to adjust its business scope to include a wider range of manufacturing and sales activities related to superconducting materials and various metal products [7] - The proposed changes aim to align the company's operations with its strategic development goals and regulatory requirements [6][8] Group 4: Election of Independent Directors - The board has nominated Mr. Li Xiaoguang as a candidate for independent director, aiming to enhance the board's decision-making capabilities [9][10] - The nomination has been approved by the board and is submitted for shareholder approval at the upcoming meeting [9] Group 5: Management System Revisions - The company plans to revise several internal management systems to ensure compliance with updated laws and regulations, including those related to related-party transactions and external investments [11][29] - These revisions are intended to improve operational efficiency and protect shareholder interests [11][29]

湖北平安电工科技股份公司 投资者关系管理制度 湖北平安电工科技股份公司 第一章 总则 第一条 为了进一步完善湖北平安电工科技股份公司（以下简称"公司"）治 理结构，规范公司投资者关系管理工作，根据《中华人民共和国公司法》《中华 人民共和国证券法》《国务院办公厅关于进一步加强资本市场中小投资者合法权 益保护工作的意见》《上市公司投资者关系管理工作指引》《深圳证券交易所股 票上市规则》《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《湖北平安电工科技股份公司章 程》（以下简称《公司章程》）的相关规定，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 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息披露义务的基 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 ...

镇江东方电热科技股份有限公司 镇江东方电热科技股份有限公司 第一章 总则 第一条 为规范镇江东方电热科技股份有限公司（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》《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》《公司章程》及其他有关法律、法规和规定并结合本公司 实际情况，制定本制度。 第 1 页 共 8 页 镇江东方电热科技股份有限公司 第五条 投资者关系管理的目的： （一）形成公司与投资者双向沟通渠道和有效机制，促进公司与投资者之间的 良性关系，增进投资者对公司的进一步了解和熟悉，并获得认同与支持； 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： （一）合规性原则。公司投资者关系管理应当在依法履行 ...

第二章 投资者关系管理的基本原则 第三条 投资者关系管理的基本原则： 成都秦川物联网科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范成都秦川物联网科技股份有限公司（以下简称"公司"）投资 者关系管理工作，加强上市公司与投资者之间的有效沟通，促进上市公司完善治 理，提高上市公司质量，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》《上海证券交易所科创板股票 上市规则》、《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》、 《上市公司投资者关系管理工作指引》及其他相关法律、法规和规范性文件 及《成都秦川物联网科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司的实际情况，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、保护投资者目的的活动。公司应积极主动地开展投资者关系管理工作， 高度重视投资者关系管理。 （一）合规性原则。公司 ...

博众精工科技股份有限公司 投资者关系管理制度 博众精工科技股份有限公司 第一章 总则 第一条 为进一步完善公司治理结构，规范公司投资者关系工作，加强博众 精工科技股份有限公司（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，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，提升公司投资价值，切实保护投资者特别是中 小投资者的合法权益，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股票上 市规则》等法律、法规、规章和规范性文件及《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 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 投资者关系管理的基本原则是： （一）合规性原则。上市公司投资者关系管理应当在依法履行信息披露义务 的基础上开展，符合法律、法规、规章及规范性文件、 ...

Core Insights - The article emphasizes the importance of thorough preparation and strategic planning for new material companies aiming to go public, highlighting the unique challenges and requirements of the industry [2][3][4]. Group 1: Listing Vision and Strategy - Companies must clarify their listing vision, whether it is to raise funds for R&D or to expand production capacity to meet market demands [3]. - Assessing the determination to go public is crucial, as the process can take several years and requires sustained investment in R&D and market activities [3][4]. - Developing strategic thinking is essential, as listing is a new starting point that requires careful planning for post-listing growth and market positioning [4]. Group 2: Understanding Challenges - New material companies face unique challenges during the listing process, including financial, legal, and disclosure requirements [4]. - Establishing long-term goals is vital, with clear targets for R&D and market share over the next several years [4]. - Psychological resilience is important to handle pressures from regulatory scrutiny and investor skepticism [4]. Group 3: Building a Professional Team - A dedicated team is necessary for successful listing, including a leadership group with defined roles and responsibilities [5][6]. - The execution team should consist of skilled personnel from various departments to ensure accurate data preparation and compliance with listing requirements [5][6]. - Establishing inter-departmental coordination mechanisms is critical to streamline communication and ensure alignment across functions [6]. Group 4: Enhancing Business Competitiveness - Analyzing market trends is essential for new material companies to align their strategies with industry developments and customer needs [8][9]. - Identifying core competencies, such as unique formulations or strong customer relationships, can provide a competitive edge [8]. - Expanding sales channels and improving customer satisfaction are key strategies for enhancing market presence [9]. Group 5: Financial Management for Listing - Selecting an experienced accounting firm is crucial for navigating the financial complexities of the listing process [13]. - Establishing a financial audit plan tailored to the company's needs can help ensure compliance and accuracy in financial reporting [13]. - Implementing a financial risk warning mechanism can help identify and mitigate potential financial issues before they escalate [14]. Group 6: Tax Management - Forming a tax self-inspection team can help ensure compliance with tax regulations and optimize tax benefits [17]. - Staying updated on tax policies and regulations is essential for maximizing available tax incentives [17][20]. - Establishing a tax risk management system can help identify and address potential tax-related issues proactively [18]. Group 7: Corporate Governance - Defining the responsibilities of the board of directors is essential for effective strategic decision-making and oversight [21][22]. - Optimizing the structure of the supervisory board can enhance financial and operational oversight [21]. - Regular evaluations of corporate governance practices can help identify areas for improvement and ensure compliance with best practices [25]. Group 8: Legal Compliance - Conducting comprehensive legal risk assessments is necessary to identify and mitigate potential legal issues [26]. - Developing strategies to prevent legal risks, particularly in areas like intellectual property and contract management, is crucial [27]. - Establishing a legal affairs management system can streamline the handling of legal matters and ensure compliance with regulations [30]. Group 9: Fundraising Projects - Identifying fundraising project directions that align with the company's strategic goals and market trends is critical for successful fundraising [31]. - Conducting feasibility studies on projects can help assess their technical, economic, and market viability [32]. - Building a project implementation team with clear roles and responsibilities can enhance project execution and monitoring [33]. Group 10: Investor Relations Management - Setting clear goals for investor relations management can enhance the company's visibility and investor confidence [36]. - Utilizing multiple communication channels to engage with investors can improve transparency and information flow [37]. - Organizing investor roadshows can provide opportunities for direct engagement and showcase the company's strengths [38].