曼卡龙珠宝股份有限公司投资者关系活动记录表 证券代码：300945 证券简称：曼卡龙 1 | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | | | --- | --- | --- | --- | --- | | | 就公司品牌建设、产品研发等方面进行了交流，可参阅近期《投资者 | | | | | | 关系活动记录表》之问答及定期报告。 | | | | | 附件清单（如有） | 无 | | | | | 日期 | 2025 6 日 | 年 | 月 | 24 | 2 编号：2025-026 | |  特定对象调研 | 分析师会议 | | --- | --- | --- | | 投资者关系 | 媒体采访 | 业绩说明会 | | 活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 Millennium Zoe、Vicky | （电话会议） 其他 | | | 上海保银张凤涛 | | | | 泰康香港马继博 | | | | OP Capital 王思翰 | | | | AspexEric、颜琰 | | | 参与单位名称及 | Dymon Asia Jianing L ...

Group 1 - The article emphasizes the importance of financial media public relations companies as strategic partners for listed companies, providing comprehensive support from brand building to capital operations and internal management [2] - It highlights the need for professional assistance in navigating the competitive capital market and complex public opinion environment, where even industry leaders can face challenges due to missteps or public relations crises [2] Group 2 - Brand positioning upgrades are crucial, with public relations companies helping tech firms highlight their technological advantages and consumer companies to emphasize product value [3] - Building a media matrix is essential for accurately conveying information to diverse audiences, including investors and consumers, through various media channels [4] Group 3 - Long-term reputation maintenance is vital, with public relations firms advising companies to regularly publish ESG reports to enhance trust among investors and partners [5] - Precise information transmission is necessary for helping investors understand complex financial data and strategic plans, enabling better investment decisions [6] Group 4 - Roadshows and event planning are important for effective communication between companies and investors, ensuring that investor concerns are addressed [7] - Real-time monitoring of public sentiment is critical for managing investor perceptions and addressing misinformation promptly [8] Group 5 - Risk warning mechanisms are established to identify potential threats to a company's reputation, allowing for proactive response strategies [9] - Quick crisis response is essential, with public relations firms mobilizing teams to manage negative events and control public narratives [10] Group 6 - Image restoration strategies are implemented post-crisis to rebuild trust and improve public perception through positive media coverage and community engagement [11] - Policy interpretation support helps companies adapt to regulatory changes and communicate their implications effectively [12] Group 7 - Building industry influence is important for companies to gain competitive advantages, with public relations firms facilitating executive visibility in industry discussions [13] - Trend forecasting services assist companies in making strategic decisions based on market dynamics and competitor activities [14] Group 8 - New product launches require strategic media campaigns to generate interest and consumer engagement [16] - Strengthening customer trust through storytelling and sharing success cases enhances business growth [17] Group 9 - Cross-industry collaboration can increase brand exposure and attract new customers [18] - Digital content operations are tailored to diverse user needs, improving engagement and conversion rates [19] Group 10 - Social media management fosters interaction with users, enhancing brand loyalty and recognition [20] - Post-campaign data analysis helps refine future strategies for better outcomes [21] Group 11 - Financing communication supports companies during critical capital operations, ensuring investor confidence [22] - M&A public sentiment management is crucial for maintaining transparency and guiding market perceptions [23] Group 12 - Market capitalization management enhances the recognition of a company's value through effective media communication [24] - Internal communication strategies ensure that employees are aligned with corporate goals and understand their roles [25] Group 13 - Promoting corporate culture strengthens internal cohesion and aligns external perceptions with internal values [26] - Establishing feedback mechanisms allows for employee input, improving overall company strategy and communication [27] Group 14 - The 24 core services provided by financial media public relations companies create a comprehensive support system for listed companies, facilitating sustainable development and value enhancement [28]

Core Points - The article outlines the investor relations management system of GCL-Poly Energy Holdings Limited, emphasizing the importance of communication between the company and its investors to foster understanding and trust [2][4] - The management system is designed to comply with relevant laws and regulations, ensuring transparency and fairness in information disclosure [3][6] - The company aims to enhance its governance structure and overall value through effective investor relations activities [4][5] Group 1: General Principles and Objectives - Investor relations management should adhere to principles of openness, equality, standardization, integrity, and voluntariness [6][7] - The primary objectives include establishing a management philosophy that respects investors, enhancing communication through information disclosure, and building a two-way communication channel with investors [4][8] Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational updates, and financial performance [8][15] - The company should utilize multiple channels and platforms for investor relations, including its official website, new media, and various investor meetings [9][12] Group 3: Responsibilities and Implementation - The board secretary is responsible for organizing and coordinating investor relations activities, with support from senior management [28][29] - The securities department must establish internal mechanisms for timely information collection and disclosure, and handle investor inquiries and complaints effectively [13][14] Group 4: Compliance and Record Keeping - The company must ensure that all investor relations activities do not disclose any undisclosed material information and maintain a clear distinction between promotional content and factual reporting [12][16] - A comprehensive record-keeping system for investor relations activities should be established, including details of participants, communication content, and any incidents of information leakage [17][18]

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, promote understanding and recognition of the company, and ultimately maximize corporate value and shareholder rights [2][4]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with legal obligations and industry standards [3]. - Equality Principle: The company should treat all investors equally, especially facilitating participation for small and medium investors [3]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [3]. - Honesty and Integrity Principle: The company must emphasize integrity and responsibility in its investor relations activities [3]. Group 2: Objectives of Investor Relations Management - Foster a positive relationship between the company and investors to enhance understanding [4]. - Establish a stable and high-quality investor base for long-term market support [4]. - Create a corporate culture that respects and serves investors [4]. - Promote the dual goals of maximizing overall company interests and increasing shareholder wealth [4]. - Improve transparency in information disclosure and enhance corporate governance [4]. Group 3: Responsibilities and Activities - The company is responsible for drafting the investor relations management system and establishing a working mechanism [5]. - Organize communication activities with investors and handle inquiries, complaints, and suggestions [5]. - Maintain and manage channels for investor relations and ensure investors can exercise their rights [5]. - Conduct activities that improve investor relations, including setting up a dedicated section on the company website for investor information [5]. Group 4: Communication Methods - The company should utilize multiple channels and platforms for investor relations, including the official website, new media, and direct communication methods like meetings and roadshows [15]. - Establish a mechanism for communicating significant events with investors while adhering to information disclosure rules [15][16]. - Ensure that all communications are transparent and do not involve undisclosed significant information [16]. Group 5: Internal Management and Training - The company’s board secretary is responsible for coordinating investor relations management activities [10]. - The securities department handles daily investor relations tasks and collects relevant information from various departments [12]. - Training for employees involved in investor relations is essential to ensure they possess the necessary skills and knowledge [6].

盈康生命科技股份有限公司 盈康生命科技股份有限公司 媒体来访和投资者调研接待工作管理办法 （2025 年 6 月） 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范盈康生命科技股份有限 公司（以下简称"公司"）对外接待行为，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，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》《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》等法律法规和规范性文件以及公司 章程的规定，结合公司实际，制定本办法。 第二条 本规定所述的投资者调研接待工作，是指公司通过接受投资者、媒体、 证券机构的调研、一对一沟通、一对多沟通、现场参观、分析师会议、路演和业 绩说明会、新闻采访等活动，增进资本市场对公司的了解和认同的工作。 第三条 本规定所称重大信息是指对公司股票及其衍生品种交易价格可能或 已经产生较大影响的信息，包括下列信息： （一）与公司业绩、利润分配等事项有关的信息，如财务业绩、盈利预测、 利润分配和资本公积金转增股本等； （二）与公司收购兼并、资产重组等事项有关的信息； （三）与公司股 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 26, 2025, where various proposals will be presented for shareholder approval, including financial reports and governance matters [1][2]. Meeting Details - The AGM will be held at the company's office in Beijing, with both on-site and online voting options available for shareholders [2][3]. - The meeting will include a total of 15 proposals, with specific voting rules for related party transactions and special resolutions [5][6]. Financial Performance - The company reported a revenue of 1,243.38 million yuan in 2024, a decrease of 7.98% compared to the previous year [8]. - The total profit for 2024 was 208.90 million yuan, showing a slight decrease of 0.56% year-on-year [8]. - The net profit attributable to shareholders was 175.10 million yuan, down 36.85% from the previous year [9]. Financial Position - As of the end of 2024, the company's total assets amounted to 30.743 billion yuan, a 68% increase from 2023 [9]. - The total liabilities were 15.382 billion yuan, reflecting a 4.68% increase from the previous year [9]. - The company's equity totaled 15.361 billion yuan, with a debt-to-equity ratio of 50.04%, down from 53.39% at the beginning of the year [9]. Cash Flow Analysis - The net cash flow from operating activities was reported at 0.11 billion yuan, a significant decrease of 3.17 billion yuan compared to 2023 [10]. - The net cash flow from investing activities improved to 0.875 billion yuan, an increase of 9.87 billion yuan year-on-year [10]. - The net cash flow from financing activities was 0.622 billion yuan, a substantial increase of 27.04 billion yuan compared to the previous year [10]. Dividend Proposal - The company plans to distribute a cash dividend of 0.2290 yuan per share, totaling approximately 525.46 million yuan, which represents 30% of the net profit attributable to ordinary shareholders for 2024 [11][27]. Governance Changes - A proposal to cancel the supervisory board and amend the company's articles of association will be presented at the AGM [12][18]. - The company will also seek approval for changes to the independent director's working rules and the related party transaction management measures [19][14]. Future Outlook - The company aims to maintain stable profit levels in 2025, with a focus on enhancing corporate governance and investor relations [14][28]. - Plans include improving ESG governance and increasing market influence through better compliance and communication with investors [28][29].

《上市公司投资者关系管理工作指引》《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》《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"《规范运作》"）等有关法律法规、规范性 文件的要求，以及《北京中科润宇环保科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，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。 北京中科润宇环保科技股份有限公司 第一章 总 则 第一条 为了加强北京中科润宇环保科技股份有限公司（以下简称"公司"） 与投资者之间的信息沟通，完善公司治理结构，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》 第三条 公司以及董事、高级管理人员和工作人员开展投资者关系管理工作 应严格遵守有关法律、行政法规、部门规章 ...

久盛电气股份有限公司 第一章 总则 公司证券部是公司信息披露事务部门，由董事会秘书管理。董事会秘书是公司和证 券交易所的指定联络人，负责协调和组织公司的信息披露事项，包括健全和完善信息披 露制度，确保公司真实、准确、完整、及时地进行信息披露。 第四条 本制度所称信息披露义务人包括： （一）公司董事、高级管理人员； （二）公司各部门、子公司负责人； （三）公司控股股东、实际控制人以及持股 5%以上的股东及其一致行动人； （四）法律、法规和规范性文件规定的其他信息披露义务人。 第五条 信息披露文件包括定期报告、临时报告、招股说明书、募集说明书、上市公 告书、收购报告书等。 第一条 为规范久盛电气股份有限公司（以下简称"公司"）信息披露行为，确保信 息披露真实、准确、完整、及时、公平，切实维护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 信息披露管理办法》（以下简称"《披露管理办法》"）、《上市公司治理准则》《深 圳证券交易所创业板股票上市规则》(以下简称"《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》 ...

Core Viewpoint - The 16th Tianma Award ceremony, themed "Sailing Forward with New Quality Leadership," recognized Zhangzhou Pien Tze Huang Pharmaceutical Co., Ltd. for its significant shareholder return performance, awarding it the "Shareholder Return Award" in investor relations management [1][3]. Group 1: Award Significance - The Tianma Award is one of the earliest evaluations focusing on investor relations management in China's capital market, aiming to enhance the management level of listed companies and showcase their investment value [3]. - This year's award emphasizes investor protection and industry-finance collaboration, aiming to establish benchmark examples that empower listed companies to demonstrate their investment value [3]. Group 2: Company Performance - Pien Tze Huang has maintained a prudent profit distribution policy, actively returning profits to shareholders, which has garnered widespread market acclaim and long-term trust from investors [3]. - The company places a high priority on investor relations management, establishing multi-level and multi-dimensional communication channels to engage with investors proactively and professionally, thereby enhancing market transparency and investor confidence [3]. Group 3: Future Plans - The company plans to continue maintaining the continuity and stability of its profit distribution policy while balancing business development and shareholder returns, aiming to enhance its ability to return value to investors [5]. - Pien Tze Huang is committed to strengthening interactions with investors and sharing the company's development achievements with its shareholders [5].

Core Viewpoint - The company reported a significant decline in revenue for 2024, with a year-on-year decrease of 26.11%, primarily due to product price fluctuations and market factors, while emphasizing a commitment to innovation and market expansion to counteract these challenges [2][3][4]. Group 1: Company Overview - The company operates in the defense and electronic information sectors, focusing on research, production, and related technical services [19]. - The main business model is order-based production, with procurement and production organized according to customer orders [20]. Group 2: Financial Performance - The company achieved total revenue of 1,297 million yuan in the electronic information sector, reflecting a year-on-year growth of 1.99%, accounting for 41.58% of total revenue [4][5]. - The defense sector's revenue was 1,091.17 million yuan, down 16.23% year-on-year, while the special equipment electronic sector saw a revenue drop of 26.08% [3][4]. Group 3: Strategic Initiatives - The company is actively expanding into new markets and enhancing its core technological capabilities to mitigate short-term pressures in the defense sector [4][5]. - A focus on innovation and the development of domestic capabilities is seen as crucial for the company's long-term sustainability and growth [5][11]. Group 4: Governance and Compliance - The board of directors held eight meetings throughout the year, approving 51 agenda items, including financial reports and performance evaluations [6][8]. - The company received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange for two consecutive years [9][10]. Group 5: Future Outlook - The company plans to enhance its governance structure and improve operational quality in line with national policies and regulatory requirements [12][13]. - Emphasis will be placed on maintaining compliance with information disclosure standards and strengthening investor relations to boost market confidence [12][13].