6月13日，证券时报社第十六届上市公司投资者关系管理论坛暨2025中国城市发展新质生产力巡礼走进扬州。在本次论坛上，第十六届上市公司 投资者关系管理天马奖获奖名单正式发布。 天马奖由证券时报社主办，是国内主流财经媒体中最早聚焦资本市场投资者关系管理领域的评选活动之一。自创办以来，天马奖致力于以专业标准提升上市公司投 资者关系管理水平，用匠心助力上市公司展现投资价值，表彰在投资者关系管理领域表现卓越的企业及个人。 本届天马奖共评选出"上市公司投资者关系管理天马奖、上市公司投资者关系管理杰出董秘奖、上市公司投资者关系管理优秀团队奖、上市公司投资者关系管理股东 回报奖、上市公司投资者关系管理创新实践奖、港股上市公司投资者关系管理天马奖"六大奖项。名单如下： | 证券代码 股票简称 | 证券代码 股票简称 | | --- | --- | | 002594 比 亚 迪 | 603444 吉 比 特 | | 603605 | 603899 | | 002938 鵬鼎控股 | 002001 新 和 成 | | 688008 澜起科技 | 002891 中宠股份 | | 000878 云南铜业 | 002532 天山铝业 | ...

Core Viewpoint - The article discusses the 16th Investor Relations Management Forum held in Yangzhou, where the winners of the Tianma Award for outstanding investor relations management were announced, highlighting the importance of effective communication between listed companies and their investors [1][2]. Group 1: Tianma Award Overview - The Tianma Award, organized by the Securities Times, is one of the earliest evaluation activities focused on investor relations management in China's capital market [2]. - The award aims to enhance the investor relations management level of listed companies and recognize those that excel in this field [2]. Group 2: Award Categories - Six categories of awards were presented: 1. Investor Relations Management Tianma Award 2. Outstanding Secretary of the Board Award 3. Excellent Team Award 4. Shareholder Return Award 5. Innovative Practice Award 6. Hong Kong Stock Market Investor Relations Management Tianma Award [2]. Group 3: Award Winners - A list of companies that received awards includes notable names such as BYD (002594), Mindray Medical (300760), and Yunnan Copper (000878) among others [3][4][5][6][8][9]. - The awards recognize companies across various sectors, indicating a broad commitment to improving investor relations [3][4][5][6][8][9]. Group 4: Notable Individuals - The article also highlights the names of secretaries of the board from awarded companies, showcasing the individuals who play a crucial role in investor relations [8][10]. - This recognition emphasizes the importance of leadership in fostering effective communication with investors [8][10]. Group 5: Hong Kong Stock Market Awards - The article lists the winners of the Hong Kong Stock Market Investor Relations Management Tianma Award, including companies like China Merchants Industry Holdings (1919.HK) and Kuaishou Technology (1024.HK) [19]. - This segment illustrates the growing recognition of investor relations practices in the Hong Kong market [19].

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公 司 投资者关系管理制 度 第四条 投资者关系管理工作应体现公平、公正、公开原则，平等对待全体 投资者，保障所有投资者享有知情权及其它合法权益。 目 录 深圳市京泉华科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善深圳市京泉华科技股份有限公司（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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司投资者关系管 理工作指引》、深圳证券交易所（以下简称"深交所"）《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 ...

Group 1 - The core viewpoint of the news is that Qinglong Pipe Industry has been awarded the "Tianma Award" for its outstanding practices in investor relations management, reflecting its efforts in investor communication, value transmission, and market expectation management [1] - The "Tianma Award" is recognized as a credible and influential evaluation in the field of investor relations management, aimed at enhancing the management level of listed companies and strengthening investor protection awareness [1] - The award is a testament to Qinglong Pipe Industry's solid work and innovative practices in investor relations over the past year [1] Group 2 - In 2024, Qinglong Pipe Industry views investor relations management as a core link between the capital market and corporate value, implementing various strategies to enhance shareholder returns, including a cumulative cash dividend of 470 million yuan since its listing and the first interim dividend this year [2] - The company has responded to irrational stock price fluctuations by quickly deciding to implement a share buyback, effectively maintaining its market value and stability [2] - Qinglong Pipe Industry has established a comprehensive online and offline communication network, achieving a 100% response rate to investor inquiries on the Shenzhen Stock Exchange's interactive platform, and actively organizing online investor research activities [2] Group 3 - The company's efforts in investor relations are rooted in improved corporate governance, ensuring transparency and compliance in major decision-making processes [3] - Qinglong Pipe Industry has developed an "Investor Relations Management System" and a "Three-Year Shareholder Return Plan (2023-2025)" to create a stable investor return mechanism and communication framework [3] - The company aims to leverage its advantages in production base layout and expand its market presence in South China and East China, while continuing to connect corporate and capital markets through effective investor relations management practices [3]

Core Points - The company establishes an investor relations management system to enhance communication with investors and protect their rights [2][3] - The management principles include compliance, equality, proactivity, and honesty [3][4] - The company emphasizes the importance of confidentiality regarding undisclosed information to prevent insider trading [4][5] Group 1: Investor Relations Management Principles - The investor relations management should comply with laws and regulations [3] - The company must treat all investors equally, especially small and medium-sized investors [3][4] - The company should proactively engage with investors and respond to their needs [3][4] Group 2: Communication Channels and Methods - The company will utilize multiple channels such as the official website, new media platforms, and investor education bases for communication [5][6] - Various methods like shareholder meetings, investor briefings, and roadshows will be employed to facilitate communication [5][6] - The company will establish dedicated contact points for investor inquiries and feedback [5][6] Group 3: Information Disclosure - The company is required to disclose information accurately, clearly, and in a timely manner [10][11] - Investor briefings should be held after annual reports to discuss industry status, strategies, and financial conditions [7][8] - The company must not disclose information to the media before it is made public through designated channels [10][11] Group 4: Organizational Structure - The board of directors is responsible for the investor relations management system and its implementation [8][9] - The board secretary will oversee the daily operations of investor relations management [8][9] - The investor relations management team must possess strong communication skills and knowledge of the company and industry [9][10] Group 5: Training and Compliance - The company will provide training for staff involved in investor relations to ensure compliance with regulations [11][12] - Employees are prohibited from disclosing undisclosed significant information or making misleading statements [11][12] - The company will maintain a comprehensive archive of investor relations activities and communications [12]

Group 1: Investor Relations Activity Overview - The company participated in the 2025 online collective reception day for investors on June 12, 2025, from 14:00 to 16:40 [3] - The event was held on the "Panorama Roadshow" website, allowing investors to engage with the company [3] - Key company representatives included Chairman and General Manager Zhu Shaohua, Vice General Manager and Financial Officer Cai Hua, and Board Secretary Jiang Huiting [3] Group 2: Financial Performance - In Q1 2025, the company's revenue increased by 2.41% compared to the same period last year, while net profit grew by 34.46% [5] - The company plans to disclose its semi-annual report after completing financial accounting, which will provide detailed operational and financial information [5] Group 3: Shareholding and Future Plans - The major shareholders currently hold a combined stake of 71.25%, indicating a high level of ownership [6] - If there are future plans for shareholding increases, the company will comply with legal disclosure obligations [6] Group 4: International Business Growth - The company anticipates overseas sales revenue growth rates of 22.95% and 15.28% for the years 2023 and 2024, respectively [7] - Efforts are being made to enhance international business development capabilities and improve overseas technical service support systems [7]

Group 1: Company Structure and Operations - The company has established 13 subsidiaries across the country, facilitating efficient goods handling and rapid transportation connections through a dual layout in commodity production and consumption areas [3]. - The AGV forklifts are primarily used for the loading and unloading of cotton yarn, utilizing preset paths and intelligent navigation technology for internal movement and transportation [3]. Group 2: Financial and Investor Relations - The company disclosed its plan for issuing convertible bonds on April 30, 2025, and will continue to fulfill information disclosure obligations as per legal regulations [3]. - In 2025, the company has actively strengthened investor relations by organizing multiple investor communication activities, aiming to build effective communication bridges with investors [3]. - The company has released a three-year shareholder return plan (2025-2027) on April 30, 2025, focusing on establishing a scientific, sustainable, and stable dividend decision-making and supervision mechanism [3].

河北科力汽车装备股份有限公司 投资者关系管理制度 河北科力汽车装备股份有限公司 第一章 总则 第一条 为加强河北科力汽车装备股份有限公司（以下简称"公司"）与投 资者之间的信息沟通，进一步完善公司治理结构，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》 《深圳证券交易所上市公司自律监管指引第 2 号—— （以下简称"《上市规则》"）、 创业板上市公司规范运作》（以下简称"《规范运作指引》"）等有关法律、法规、 规范性文件和《河北科力汽车装备股份有限公司章程》 （以下简称"《公司章程》"） 的规定，结合公司的实际情况，特制订本制度。 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，应当严格遵守法律法规、《上市规则》、《 ...

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and protect the rights of investors, particularly the public [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to promote a positive relationship between the company and its investors, enhance understanding and familiarity, and maximize overall corporate benefits while protecting shareholder wealth [6][7]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational and financial information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - The company will utilize multiple channels for communication, including announcements, annual meetings, and various media [4][5]. Group 3: Information Disclosure and Transparency - The company is required to disclose information in a timely manner through designated newspapers and websites, ensuring that no other media can disclose this information first [4][5]. - Regular updates on the company’s website will include news releases, operational details, and investor relations contact information [7][8]. Group 4: Investor Engagement Activities - The company will hold annual report briefings and one-on-one meetings with investors to discuss industry conditions, strategies, and financial performance [10][11]. - The company will also facilitate site visits for investors and analysts to enhance understanding of its operations [12][13]. Group 5: Responsibilities and Training - The board secretary is responsible for managing investor relations, ensuring compliance with disclosure regulations, and coordinating investor engagement activities [24][25]. - Employees involved in investor relations must possess relevant knowledge and skills, and training will be provided to ensure effective communication [16][17].

投资者关系管理制度 镇海石化工程股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为进一步规范镇海石化工程股份有限公司（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，完善公司治理结构，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》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上海证 券交易所股票上市规则》 （以下简称《股票上市规则》）、 《上市公司与投资者关系 管理工作指引》等有关法律法规、规范性文件及《镇海石化工程股份有限公司章 程》（以下简称"公司章程"）的有关规定，结合公司的实际情况，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，提升公司治理水平和公司整体价值，实现尊重投资者、回报 投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的和原则 第三条 投资者关系管理的目的： （一）促进本公司与投资者之间的良性关系，增进投资者对本公司的了解和 熟悉，树立公司良好的诚信形象； （五）增 ...