南通泰禾化工股份有限公司 投资者关系管理制度 第一章 总则 第一条为加强南通泰禾化工股份有限公司（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》、《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》等有关法律、法规、规范性文件以及《南通泰禾化工股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，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 ...

Core Viewpoint - The document outlines the investor relations management system of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and maximize company value [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 treats all investors equally, especially facilitating participation for small and medium investors [2]. - Proactivity Principle: The company actively engages in investor relations activities, listens to investor feedback, and responds to their needs in a timely manner [2]. - Honesty Principle: The company emphasizes integrity and responsibility in its investor relations activities to foster a healthy market environment [2]. Group 2: Content and Methods of Investor Relations Management - Key Communication Topics: The company communicates on various topics including development strategy, legal disclosures, management information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - Communication Channels: The company utilizes multiple channels for investor relations, including regular and interim reports, investor hotlines, and various forms of meetings [4][6]. - Investor Meetings: The company is required to hold investor briefings under specific circumstances, such as when cash dividends do not meet regulations or when significant events occur [5][6]. Group 3: Organization and Implementation of Investor Relations Management - Responsibility Structure: The chairman of the board is the primary responsible person for investor relations, with the board secretary coordinating activities [8]. - Major Responsibilities: The investor relations management includes drafting policies, organizing communication activities, handling investor inquiries, and ensuring the protection of shareholder rights [8][9]. - Training and Documentation: The company provides training for personnel involved in investor relations and maintains detailed records of investor relations activities for at least three years [9][10].

第一章 总则 第一条 为进一步完善江苏日久光电股份有限公司（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，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》、《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》等法 律、法规、规章、规范性文件及《江苏日久光电股份有限公司章程》（以下简称 "《公司章程》"）的规定，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 公司及其控股股东、实际控制人、董事、高级管理人员和工作人员开 展投资者关系管理工作，应当遵守法律法规和深圳证券交易所相关规定，体现公平、 公正、公开原则，客观、真实、准确、完整地 ...

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工作应当遵循公开、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，避免过度宣传误导投资者决策， 避免在投资者关系活动中以任何方式发布或者泄露未公开重大信息。 第二章 投资者关系管理的目的与基本原则 浙江华业塑料机械股份有限公司 投资者关系管理制度 浙江华业塑料机械股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了规范浙江华业塑料机械股份有限公司（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》《深 圳证券交易所创业板股票上市规则》等法律、法规、规章及规范性文件以及《浙 江华业塑料机械股份有限公司章程》（以下简称"《公司章程》" ...

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [2][3] - The investor relations management system is established in compliance with relevant laws and regulations, ensuring transparency and fairness in communication [3][4] - The company emphasizes the importance of protecting investor rights and providing equal opportunities for all investors, especially small and medium-sized investors [3][5] Group 1: Principles of Investor Relations Management - The basic principles include compliance, equality, proactivity, and honesty [3] - The company must not disclose any undisclosed significant information during investor relations activities [4] - The investor relations management activities should be based on publicly disclosed information [4][5] Group 2: Management Structure - The board secretary is responsible for coordinating investor relations management activities [5][6] - The capital operation department assists in investor relations management, ensuring collaboration across various departments [6][7] - Personnel involved in investor relations must possess good character, professional knowledge, and communication skills [9] Group 3: Content and Methods of Investor Relations Management - Communication with investors includes company development strategies, legal disclosures, operational management information, and risk factors [8][11] - The company utilizes various channels such as the official website, new media platforms, and investor meetings to facilitate communication [12][13] - Investor meetings and explanations must be organized in a way that allows for broad participation, especially from small shareholders [17][19] Group 4: Documentation and Record-Keeping - The company is required to maintain comprehensive records of investor relations activities, including participant details and communication content [28][29] - Any significant information disclosed during investor relations activities must be documented and reported if necessary [11][28] - The company must ensure that all communications are accurate, complete, and do not mislead investors [13][14]

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance [1][2]. Group 1: Investor Relations Management Objectives - The primary goal of investor relations management is to facilitate communication between the company and its investors, thereby increasing understanding and recognition of the company [1]. - The management aims to maximize overall company benefits while safeguarding investors' legal rights [1]. Group 2: Principles and Responsibilities - Investor relations management must comply with laws, regulations, and industry standards, ensuring ethical conduct and adherence to internal rules [1][2]. - The responsibilities of investor relations management include timely responses to investor inquiries and creating opportunities for small investors to participate [2]. Group 3: Communication Methods - The company will utilize various communication methods to engage with investors, emphasizing the use of the internet to enhance efficiency and reduce costs [2][3]. - Information that must be disclosed according to legal and regulatory requirements will be published promptly in designated newspapers and websites [2]. Group 4: Training and Management Structure - The company will provide training on investor relations management to all employees, particularly to senior management and department heads [2][3]. - The board chairman is the primary responsible person for investor relations management, with the board secretary overseeing the operations [2][3].

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has revised its "Reception and Promotion Work System" to enhance communication with investors and ensure compliance with regulatory requirements [1][7]. Summary by Sections Revision Details - The board of directors approved amendments to the "Reception and Promotion Work System" to align with legal and regulatory frameworks [1][7]. - The revised document will be published on August 11, 2025, on the official information disclosure platform [1]. Reception and Promotion Activities - The system defines reception and promotion activities as engagements with investors through various means such as one-on-one communication, site visits, shareholder meetings, and analyst conferences [2]. - The board secretary is designated as the head of reception and promotion activities, ensuring that all communications are properly managed [2]. Information Disclosure Protocols - The company aims to avoid investor relations activities within 30 days prior to the disclosure of regular reports to prevent the leakage of undisclosed significant information [3]. - Any communication regarding the company's operational and financial status must not disclose non-public significant information, adhering strictly to public disclosure protocols [3]. Compliance and Accountability - The company requires specific commitments from individuals involved in direct communications to prevent the unauthorized disclosure of significant information [4]. - A detailed record of all reception and promotion activities must be maintained, including participant details and the content discussed [6][19]. Confidentiality Measures - In cases where confidential information must be shared, the company mandates the signing of non-disclosure agreements to protect sensitive information [6]. - Any leaks or unusual market activities must be reported immediately to the Shenzhen Stock Exchange [6]. Implementation and Effectiveness - The revised system will take effect upon approval by the board and will remain in force unless further amendments are made [7].

Core Points - The article outlines the investor relations management system of Broadcom Integrated Circuit (Shanghai) Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investors' rights [1][2]. Group 1: Objectives of Investor Relations Management - The primary goals include fostering a positive relationship with investors, enhancing their understanding of the company, and establishing a stable investor base for long-term market support [2]. - The company aims to create a culture that respects and serves investors while maximizing overall corporate interests and shareholder wealth [2]. - The management system seeks to improve transparency in information disclosure and enhance corporate governance [2]. Group 2: Principles of Investor Relations Management - The management system is based on principles such as compliance with laws and regulations, equal treatment of all investors, proactive engagement, and maintaining honesty and integrity [1][2]. - The company is committed to providing accurate and complete information about its actual situation, avoiding misleading promotions [2]. Group 3: Communication Methods - Various communication methods are employed, including announcements, shareholder meetings, the company website, and direct communication channels like phone and email [4][5]. - The company organizes events such as performance briefings, one-on-one meetings, and roadshows to facilitate direct interaction with investors [4][5]. Group 4: Responsibilities and Organization - The board chairman is the primary responsible person for investor relations, with the board secretary overseeing the management activities [8][9]. - The investor relations department is tasked with communication, report preparation, public relations, media cooperation, and crisis management [9][10]. Group 5: Compliance and Training - Company personnel involved in investor relations must adhere to strict compliance standards and undergo training to ensure effective communication [10][11]. - The company emphasizes the importance of maintaining a good reputation and professional conduct in all investor relations activities [10].

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [1] - The investor relations management system is established in accordance with relevant laws and regulations, ensuring compliance and transparency [2][3] - The management principles include compliance, equality, proactivity, and integrity [3] Summary by Sections General Principles - The investor relations management is designed to facilitate the exercise of shareholder rights, improve understanding of the company, and enhance corporate governance [1][2] - The management must adhere to legal regulations and ensure fair treatment of all investors, especially minority shareholders [2] Objectives of Investor Relations Management - To foster a positive relationship between the company and investors, enhancing their understanding of the company [3] - To establish a stable and high-quality investor base for long-term market support [3] Communication and Interaction - The company must use publicly disclosed information for communication and cannot disclose any undisclosed significant information [3][4] - Investor meetings should be held in a manner that allows for easy participation and should include key company personnel [4][5] Responsibilities and Structure - The board secretary is responsible for investor relations management, supported by the securities department [7] - The management is tasked with developing the investor relations management system and ensuring effective communication with investors [7][8] Information Disclosure - The company must ensure that all communications are accurate, complete, and do not mislead investors [6][12] - Any undisclosed significant information must be promptly disclosed to all investors [12][35] Record Keeping and Compliance - The company is required to maintain detailed records of investor relations activities and ensure compliance with disclosure obligations [10][11] - A system for handling investor complaints and feedback is established to improve investor relations [16]

Core Viewpoint - The document outlines the internal review system for information release and response to investor inquiries on the "Interactive Easy Platform" by Zhejiang Fengmao Technology Co., Ltd, aiming to enhance communication with investors and improve corporate governance [1][2]. General Requirements - The management of the Interactive Easy Platform is a crucial part of the company's investor relations, emphasizing integrity and equal treatment of all investors [3]. - The company must respond to investor inquiries within the time frame set by regulatory authorities [1]. Content Normative Requirements - Information released or responses to investor inquiries must be cautious, rational, and objective, based on factual evidence, ensuring that the content is true, accurate, and complete [2]. - The company is prohibited from disclosing any undisclosed significant information through the Interactive Easy Platform [2][3]. - Responses must not involve misleading language and should not mislead investors [2][3]. Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy Platform, collecting investor inquiries, drafting responses, and submitting them for review [5]. - The Board Secretary must review all information before it is released or responses are made, with the option to escalate particularly sensitive matters to the Chairman for approval [5]. Additional Provisions - The document states that any matters not covered will adhere to relevant laws, regulations, and the company's articles of association [5]. - The Board of Directors is responsible for interpreting and amending this system, which takes effect upon approval [5].