第一章 总则 第一条 为加强杭州高新材料科技股份有限公司（以下简称"公司"）与 投资者及潜在投资者（以下简称"投资者"）之间的信息沟通，建立公司与投 资者之间的良性互动关系，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》《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》等法律、法规和规范性文件及 《杭州高新材料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 投资者关系管理工作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，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遵循公平、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，不得出现以下情形： 杭州高新材料科技股份有限公司 投资者关系管理制度 杭州高新材料科技股份有限公司 杭州高新材料科技股份有限公司 投资者关 ...

物产中大金轮蓝海股份有限公司 投资者关系管理办法 第四条 公司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情况，避免过度宣传可能给投资者决 策造成的误导。 第五条 公司开展投资者关系管理工作应注意尚未公开的信息和内部信息的 保密，避免和防止因泄密而导致相关的内幕交易发生。 第六条 公司董事会以及董事和高级管理人员应当高度重视、积极参与和支 持投资者关系管理工作。除非得到明确授权并经过培训，公司董事、高级管理人 员和员工应当避免在投资者关系活动中代表公司发言。 第七条 公司投资者关系管理的基本原则是： （一）合规性原则。公司应当在遵守相关法律法规，真实、准确、完整、及 时、公平地披露信息基础上，积极进行投资者关系管理。 物产中大金轮蓝海股份有限公司 投资者关系管理办法 第一章 总则 第一条 为进一步加强物产中大金轮蓝海股份有限公司（以下简称"公司"） 与投资者之间的信息沟通，规范公司投资者关系管理，促进公司完善治理、规范 运作，提高公司质量，切实保护投资者特别是中小投资者的合法权益，实现公司 价值最大化和股东利益最大化，根据《上市公司治理准则》《上市公司投资者关 ...

Core Points - The company aims to enhance communication with investors and protect their rights, especially those of small and medium investors, by establishing a robust investor relations management system [2][3] - The investor relations management work is guided by principles of compliance, equality, proactivity, and integrity to foster a healthy market environment [4][6] - The company is committed to transparent information disclosure and improving corporate governance to maximize overall benefits for the company and its shareholders [4][5] Purpose and Principles - The purpose of investor relations management is to promote a positive relationship between the company and its investors, enhancing their understanding of the company [3] - The basic principles include compliance with laws, equal treatment of all investors, proactive engagement, and maintaining honesty and integrity in communications [6] Communication and Content - The main communication content includes the company's development strategy, legal disclosures, operational and financial information, and significant corporate events [5][6] - Various communication methods are employed, such as shareholder meetings, company websites, media interactions, and direct consultations [9][12] Management Structure - The board of directors is responsible for establishing the investor relations management system, while the board secretary oversees its implementation [11] - The investor relations department is tasked with organizing communication activities, handling investor inquiries, and maintaining relevant channels [12][13] Implementation and Training - The company is required to conduct systematic training for its personnel involved in investor relations to enhance their communication skills and understanding of relevant regulations [11][12] - A comprehensive record-keeping system for investor relations activities is established to ensure transparency and accountability [38]

Group 1: Company Overview - North Copper Industry Co., Ltd. specializes in the mining, beneficiation, smelting, and processing of copper metals, covering the entire copper industry chain [2] - Main products include cathode copper, gold ingots, silver ingots, copper alloy strips, and rolled copper foil, with by-products such as sulfuric acid, sponge gold, and sponge palladium [2] - Cathode copper production capacity is 320,000 tons/year, sulfuric acid capacity is 1.22 million tons/year, copper alloy strip capacity is 25,000 tons/year, and rolled copper foil capacity is 5,000 tons/year [2] Group 2: Financial Performance - In 2024, the company's operating revenue was 24.107 billion yuan, with a net profit attributable to shareholders of 613 million yuan [3] - In Q1 2025, the operating revenue reached 6.838 billion yuan, and the net profit attributable to shareholders was 371 million yuan [3] - The increase in Q1 2025 performance was driven by market price influences and improved gross margins for main products, including cathode copper and precious metals [3] Group 3: Production and Supply Chain - The company produces approximately 44,000 tons of copper concentrate from its own mines and sources an additional 7,000-8,000 tons from its controlling shareholder, Zhongtiaoshan Group [3] - Remaining copper concentrate is sourced from imports and domestic purchases [3] - There are currently no plans for expanding smelting capacity [3] Group 4: Project Development - The copper strip and foil project has completed its first phase and is in trial production, with a customer certification cycle ranging from 2 months to over 1 year depending on application and product requirements [3]

Core Viewpoint - The article discusses the "2025 Annual New Fortune Magazine Best Secretary Award and Best IR Award" evaluation, which aims to recognize outstanding corporate governance and investor relations managers in China's capital market, enhancing the quality of information disclosure and investor relations management [4][5]. Group 1: Evaluation Process - The evaluation process combines subjective scoring and objective data verification to produce a series of awards, including the Best Secretary Award and Best IR Award [3][5]. - The voting phase for this year's evaluation started on June 17, 2025, and will conclude on June 29, 2025, at 17:30 [2]. - The evaluation targets A/B share listed company secretaries, securities representatives, and Hong Kong listed company IR teams, utilizing a scientific and reasonable evaluation system based on authority, systematization, foresight, and effectiveness [5]. Group 2: Expert Panel - Over 200 industry experts form a "hall of fame" review panel, including academic leaders, institutional investors, securities researchers, and representatives from listed companies [8][9]. - Notable experts include Wang Zhongmin, former vice chairman of the National Social Security Fund, and Li Wei'an, director of the China Corporate Governance Research Institute [10]. - The diverse expert panel aims to provide a comprehensive evaluation standard, ensuring that only the true leaders in the field are recognized [14]. Group 3: Regional Events - The evaluation process included nine regional meetings across major cities in China to gather opinions from experts and nearly 500 listed company secretaries, enhancing the transparency and scientific nature of the evaluation system [16][17]. - Events were held in cities such as Wuhan, Changsha, Hangzhou, Shanghai, Beijing, Xi'an, Chengdu, Nanjing, and Shenzhen, focusing on topics like corporate governance and the integration of AI technology [20][21][22][23][25][26][27][29]. - These meetings aimed to elevate the market influence of corporate governance concepts and foster industry consensus [17].

Core Viewpoint - The "2025 New Fortune Magazine Best Secretary Award and Best IR Award" aims to recognize outstanding corporate governance and investor relations managers in China's capital market, enhancing the quality of information disclosure and promoting sustainable development in the market [3][6]. Group 1: Event Overview - The evaluation process for the awards began in May 2025, with the voting phase starting on June 17, 2025, and ending on June 29, 2025 [2][3]. - The awards will include categories such as Best Secretary Award, Best Capital Operation Award, Best Sustainable Development Disclosure Award, and Best IR Award for Hong Kong stocks, among others [3][4]. Group 2: Evaluation Criteria - The evaluation system is built on a combination of subjective assessments from a panel of experts and objective data verification, ensuring a rigorous and transparent selection process [3][5]. - The expert panel consists of over 200 industry leaders, including academic scholars, institutional investors, and representatives from listed companies, providing a comprehensive evaluation perspective [4][5]. Group 3: Regional Engagement - The event has included nine regional meetings across major cities in China to gather insights from over 500 listed company secretaries and experts, aiming to create a transparent and scientifically sound evaluation system [6][7]. - These meetings have facilitated discussions on corporate governance and the integration of technology in governance practices, contributing to the overall quality of the capital market [13][20].

洛阳建龙微纳新材料股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善洛阳建龙微纳新材料股份有限公司（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》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、中国证监会《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、规范性 文件及公司章程的规定，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，加强与投资者之间的沟通，增进投资者对公司的了解和认同，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 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法律、法规 及证券监管部门、上海证券交易所有关业务规则的规定 ...

Core Viewpoint - The importance of investor relations management is increasingly recognized as a bridge between listed companies and investors, exemplified by Dongfang Tantalum's recent award for excellence in this area [1][2]. Group 1: Investor Relations Management - Dongfang Tantalum won the "China Listed Company Investor Relations Management Tianma Award" at the 16th Tianma Award Forum, highlighting its commitment to enhancing investor service awareness and optimizing investor relations management mechanisms [1]. - The company organized multiple investor site visits and conference calls in 2024, engaging a total of 113 institutions, which provided investors with insights into the company's strategic planning and market dynamics [1]. Group 2: Communication and Responsiveness - The company places high importance on the Shenzhen Stock Exchange's "Interactive Easy" platform, responding to 188 investor inquiries with a 100% reply rate, demonstrating its commitment to investor concerns [2]. - A robust communication mechanism for major issues and investor feedback has been established, ensuring smooth information flow and fostering trust between management and investors [2]. Group 3: Investor Returns - In response to national policies on optimizing investor return mechanisms, Dongfang Tantalum plans a second profit distribution in 2024, amounting to 38.8826 million yuan, bringing the total annual dividend to 66.6558 million yuan, which is 31.26% of the net profit attributable to shareholders [2]. - This dividend initiative reflects the company's dedication to shareholder rights and its commitment to sharing growth with investors [2]. Group 4: Future Outlook - The company has disclosed a "Quality Return Dual Improvement" action plan, aiming to enhance operational performance through market expansion, product quality improvement, and cost reduction [3]. - Dongfang Tantalum intends to strengthen investor relations management and ensure timely, accurate, and complete information disclosure to safeguard investors' rights [3]. - The recognition from the Tianma Award is seen as a motivation for the company to continue optimizing its investor relations efforts and improving governance and operational performance [3].

Core Insights - The 16th China Listed Companies Investor Relations Management Forum recognized Western Mining (601168.SH) for its outstanding investor relations management, winning two awards: the "Investor Relations Management Tianma Award" and the "Shareholder Return Award" [1] Group 1: Investor Relations Management - Western Mining has established a dedicated investor protection leadership group since 2013, led by the chairman, to ensure effective investor communication and protection [1] - The company has implemented innovative measures to enhance investor interaction, including participating in 11 roadshow events and strategy meetings in major cities, attracting over 90 institutions [2] - The company conducted 121 institutional research activities from July 1, 2023, to June 30, 2024, a 1000% increase compared to the previous year, including 27 on-site and 94 online research sessions [2] Group 2: Financial Performance and Shareholder Returns - Following the "Quality Improvement and Efficiency Enhancement Return" action plan launched in 2024, the company's stock price increased by 15.64%, reflecting improved market recognition of its value management and governance capabilities [3] - From June 2023 to March 2025, the controlling shareholder executed three buyback plans, acquiring approximately 58 million shares, or 2.5% of the total share capital, boosting market confidence [3] - The company maintained a stable cash dividend payout ratio, with an average dividend payout rate of 52% over the past three years, ranking first in the industry for dividend yield [3] Group 3: Industry Recognition - The Tianma Award, established over a decade ago, has become a recognized and influential event in investor relations management, emphasizing investor protection and enhancing interaction between listed companies and investors [4] - Western Mining's innovative practices in investor relations management demonstrate effective strategies for enhancing company value in a complex economic environment [4]

Group 1 - The core viewpoint emphasizes the importance of investor relations management as a bridge between listed companies and investors, enhancing corporate governance, market transparency, and protecting investor rights, which is crucial for high-quality development [1] - On June 13, China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份) was awarded the "Excellent Investor Relations Management Team Award" at the 16th China Listed Companies Investor Relations Management Forum, recognizing its efforts in this area over the past year [1][5] - The company has established a systematic investor relations framework, deepened value transmission, and optimized market capitalization management, significantly improving governance effectiveness and market transparency [1][5] Group 2 - In 2024, the company aims to improve the quality of listed companies as its core goal, implementing investor relations work as a key focus area through institutional foundation, decision-making efficiency, team support, and enhanced communication [2] - The company has revised its "Investor Relations Management System" and "Investor Relations Activity Workflow," establishing a comprehensive management system that ensures standardized operations [2] - The company has strengthened its team capabilities, improved information disclosure quality, and effectively communicated its strategic planning and business philosophy to enhance investor confidence [2] Group 3 - The company emphasizes transparent communication and precise interaction to stabilize market expectations, utilizing strategic seminars and regular reports to reinforce strategic transmission [3] - It has achieved breakthroughs in broker research reports and improved response times on the interactive platform, addressing 111 inquiries and establishing a multi-channel communication network [3] - The company has released its first bilingual ESG report, showcasing achievements in green mining, which has increased recognition among domestic and international investors [3] Group 4 - The company is implementing multiple measures for market capitalization management, including a stock incentive plan for 216 core employees, leading to significant increases in net profit growth rate and return on equity [4] - China Nonferrous Group has increased its holdings in the company by 39.86 million shares, amounting to approximately RMB 198 million, reflecting confidence in the company's future development [4] - The company announced a cash dividend of RMB 0.46 per 10 shares, totaling RMB 91.67 million, and disclosed action plans for quality and value enhancement, demonstrating its commitment to returning value to investors [4] Group 5 - The award received highlights the effectiveness and innovation of the company's investor relations work, with the "Tianma Award" being a recognized industry accolade that emphasizes investor protection and two-way interaction [5] - The company plans to continue focusing on systematic thinking, quality improvement, and sustained efforts in governance, value transmission, and investor communication to create greater value for shareholders [5]