Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, improve transparency, and maximize shareholder value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, promote corporate culture that respects investors, and enhance overall corporate governance [2][3]. Group 2: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations management, with the securities department handling related tasks under their leadership [3][4]. - Key responsibilities include information collection and disclosure, meeting preparation, regular reporting, and effective communication with investors [3][4]. Group 3: Communication Channels and Methods - The company should utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods like meetings and roadshows [8][9]. - Investor relations activities must be conducted transparently, ensuring that all communications are based on publicly disclosed information [8][10]. Group 4: Investor Meetings and Engagement - The company is required to hold investor meetings, including performance briefings and special sessions for significant events, ensuring accessibility for investors [12][13]. - During these meetings, company representatives must provide clear and comprehensive answers to investor inquiries [12][13]. Group 5: Compliance and Information Disclosure - The company must adhere to strict compliance standards in all investor relations activities, ensuring that no undisclosed material information is shared [5][19]. - Any potential leaks of undisclosed information must be addressed immediately through proper channels [5][19]. Group 6: Record Keeping and Reporting - The company is mandated to maintain detailed records of investor relations activities, including participant details and communication content [7][15]. - Regular summaries of investor engagement activities should be published to enhance transparency and accountability [11][20].

Core Viewpoint - The article outlines the investor relations management system of Xiamen C&D Inc., emphasizing the importance of communication between the company and its investors to enhance corporate governance and protect investor interests [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with legal and regulatory requirements [2]. - Equality Principle: All investors, especially retail investors, should be treated equally and provided with opportunities to participate [2]. - Proactive Principle: The company should actively engage in investor relations activities and respond to investor feedback [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Communication Content: The company should communicate various aspects, including risks and challenges it may face [4]. - Multi-channel Approach: The company should utilize various channels such as its website, phone, and email to facilitate communication with investors [4][5]. - Investor Relations Section: The company must maintain a dedicated section on its website for investor relations, providing timely updates [3][4]. Group 3: Responsibilities and Organization - Investor Relations Management: The board secretary is responsible for investor relations, supported by the securities department [7]. - Responsibilities: Key responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries [7][8]. - Support for Investor Rights: The company must support investors in exercising their rights and cooperate with investor protection organizations [6][8]. Group 4: Conduct and Compliance - Prohibited Conduct: The company and its personnel must avoid disclosing undisclosed significant information or misleading information during investor relations activities [8]. - Employee Qualifications: Employees involved in investor relations should possess good character, professional knowledge, and communication skills [8][9]. - Record Keeping: The company must maintain detailed records of investor relations activities for at least three years [9].

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors and improve corporate governance, ensuring compliance with relevant laws and regulations [2][3][12]. Group 1: Investor Relations Management Objectives - The purpose of investor relations management is to facilitate the exercise of shareholder rights, enhance information disclosure, and improve communication with investors to increase understanding and recognition of the company [2][3]. - The company aims to respect, reward, and protect investors through its investor relations activities [2]. Group 2: Principles of Investor Relations Management - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [4][5]. - All investors, especially minority shareholders, should be treated equally and provided with opportunities to participate in activities [4]. Group 3: Communication Channels and Methods - The company will utilize multiple channels such as the official website, stock exchange platforms, and social media to communicate with investors [6][11]. - Various methods including shareholder meetings, investor briefings, and analyst meetings will be employed to facilitate communication [6][8]. Group 4: Investor Briefing Sessions - The company is required to hold investor briefing sessions following the disclosure of annual reports to explain industry conditions, development strategies, and financial status [10][11]. - Specific circumstances, such as abnormal stock price fluctuations or significant events, will necessitate the holding of additional investor briefing sessions [12]. Group 5: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations management activities [13]. - Regular training will be provided to board members and senior management to enhance their understanding of investor relations and compliance with relevant regulations [14][15].

Group 1 - The company has established an investor relations management system to enhance communication with investors and protect their rights [1][2] - The company has set up a securities investment department responsible for information disclosure and investor relations management [1] - The board of directors must approve the profit distribution plan before it is submitted to the shareholders' meeting, requiring a majority agreement from all directors and more than half of independent directors [1] Group 2 - The profit distribution policy must be approved by more than two-thirds of the voting rights held by shareholders present at the shareholders' meeting [2] - The company has implemented a cumulative voting system for electing directors and separate counting for minority investors, ensuring shareholder rights are protected [2]

Core Points - The company aims to enhance communication with investors and potential investors to build long-term relationships and protect their rights [1][2] - The investor relations management is based on legal compliance and aims to improve corporate governance and overall value [1][2] Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include legal compliance, ethical standards, and facilitating communication with investors [2][3] - The objectives of investor relations management are to enhance investor understanding and recognition, gain long-term market support, and ensure transparency [2][3] Group 2: Content and Methods of Investor Relations Management - The communication content with investors includes corporate strategies, financial performance, dividend distribution, and significant corporate events [6][7] - The company utilizes multiple channels and platforms for investor relations, including dedicated communication lines and online platforms [8][9] Group 3: Organizational Structure and Responsibilities - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing related activities [22][23] - The investor relations department is tasked with collecting and reporting relevant information to the board and management [23][24] Group 4: Implementation of Investor Relations Management - The company must disclose information in a timely manner through designated newspapers and websites, ensuring no prior disclosure through other media [20][30] - Investor relations activities should be documented, and records must be maintained for transparency and accountability [10][11]

Core Viewpoint - The company aims to enhance communication with investors and protect their rights through a structured investor relations management system, ensuring transparency and compliance with relevant laws and regulations [1][2][3]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management includes establishing effective communication channels, building a stable investor base, fostering a culture of respect for investors, maximizing overall company benefits, and increasing information disclosure transparency [7][8]. - The basic principles of investor relations management emphasize full disclosure of information, compliance with legal regulations, equal treatment of all investors, honesty and integrity, efficiency in communication, and interactive engagement with investors [8][9]. Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational and financial information, significant events, and corporate culture [10][11]. - Various communication methods are employed, such as regular reports, performance briefings, shareholder meetings, company websites, and interactive platforms, ensuring accessibility and efficiency for investors [11][12]. Group 3: Management Structure and Responsibilities - The board secretary is responsible for investor relations management, supported by the capital securities department, which organizes and coordinates investor relations activities [26][27]. - Responsibilities of investor relations management include analyzing investor demographics, facilitating communication, maintaining public relations, and managing media interactions [29][30]. Group 4: Implementation and Compliance - The company must adhere to information disclosure obligations as mandated by regulatory authorities, ensuring timely and accurate reporting of significant information [31][32]. - In voluntary disclosures, the company should follow fairness principles, ensuring all investors have equal access to information [34][35].

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 is designed to strengthen understanding and recognition of the company among investors, improve governance, and protect investor rights [1][2] - The management system is established in compliance with relevant laws and regulations, ensuring no undisclosed significant information is leaked during investor relations activities [2] Purpose and Principles of Investor Relations Management - The purpose includes fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall corporate benefits, and enhancing transparency in information disclosure [2][3] - Basic principles include compliance, equality, proactivity, and honesty in investor relations activities [2][3] Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, cultural initiatives, shareholder rights, investor demand handling, risks, and other relevant information [3][4] - Communication methods encompass regular reports, annual meetings, company website, one-on-one communication, mail, phone consultations, site visits, analyst meetings, media interviews, and roadshows [4][5] Management Responsibilities and Structure - The board secretary is responsible for investor relations management, supported by a dedicated office that organizes various investor relations activities [8][9] - Employees involved in investor relations must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9] Investor Consultation and Feedback - The company will establish dedicated investor consultation channels to ensure effective communication and feedback on investor inquiries [9][10] - Regular updates on investor relations activities and responses to inquiries will be published at least quarterly [9][10] Compliance and Reporting - The company must adhere to the regulations set by the China Securities Regulatory Commission and other relevant authorities regarding information disclosure [11][12] - The investor relations management system will be revised and interpreted by the company's board of directors as necessary [12]

广东盛路通信科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了强化公司治理，提高公司的运行透明度，加强规范公司与投资 者之间的信息沟通，促进投资者对公司的了解，进一步完善公司法人治理结构， 实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《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（2025 年修正）》、《公司章程》及其他有关法律法规的规 定，结合本公司的实际情况，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 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、完整地介绍和反映公司的实际状况。 第四条 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 ...

Core Points - The article outlines the investor relations management system of Xinhua Du Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2][3] - The principles guiding investor relations management include compliance, equality, proactivity, and honesty, ensuring that all investors are treated fairly and that their concerns are addressed promptly [2][3] - The company is required to maintain transparency in its communications, avoiding the disclosure of undisclosed significant information and ensuring that all investor relations activities are based on publicly disclosed information [3][4] Group 1 - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [1] - The company must adhere to legal and regulatory requirements in its investor relations activities, ensuring compliance with relevant laws and ethical standards [2][4] - The board secretary is responsible for organizing and coordinating investor relations management, with support from the company's major stakeholders [8][9] Group 2 - The company must provide multiple channels for investor communication, including its official website, new media platforms, and direct interactions such as shareholder meetings and investor briefings [15][18] - Investor relations activities should include timely responses to investor inquiries and complaints, with a focus on improving investor relations [10][12] - The company is encouraged to conduct regular training for its staff involved in investor relations to ensure they possess the necessary skills and knowledge [13][14] Group 3 - The company must establish a mechanism for communicating significant events with investors, ensuring that they are adequately informed about matters affecting their rights [5][6] - Investor relations activities should be documented, including records of communications and interactions with investors, to maintain transparency and accountability [17][18] - The company is required to hold investor briefings and meetings to discuss financial performance and address investor concerns, particularly after significant announcements [19][20]

Core Points - The company has established an internal review system for information release and response on the Interactive Easy platform to enhance communication with investors and improve governance [1][6] - The Interactive Easy platform is a voluntary, interactive information release and investor relations management platform provided by the Shenzhen Stock Exchange [1][2] - The company emphasizes the importance of honesty, equality, and proactive communication with all investors [2][3] Overall Requirements - Information released or responses to investor inquiries must be cautious, rational, objective, and based on facts, ensuring that the content is true, accurate, and complete [2][3] - The company must not disclose any undisclosed significant information through the Interactive Easy platform and should guide investors to official announcements for such matters [2][3] Content Normative Requirements - The company must ensure fairness in information release and responses, treating all inquiries seriously and without selective disclosure [3][4] - Information shared must not violate public order, social ethics, or involve state secrets and commercial confidentiality [3][4] Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy platform, collecting investor inquiries, and drafting responses for board secretary review [5][6] - The board secretary must approve any significant or sensitive responses, and no information can be released without prior review [5][6]