Core Points - The article outlines the investor relations management system of Shanghai Jinjiang Online Network Service Co., Ltd, aiming to enhance communication with investors and protect their rights [2][3] - The management system is based on compliance with relevant laws and regulations, ensuring transparency and equal treatment of all investors, especially small and medium-sized investors [4][5] - The company emphasizes proactive engagement with investors, including regular communication and feedback mechanisms [6][7] Group 1: Principles of Investor Relations Management - The basic principles include compliance, equality, proactivity, and integrity [4][5] - The company must ensure that all investor relations activities are conducted in accordance with legal and ethical standards [4] - Special attention is given to creating opportunities for small and medium investors to participate in activities [5] Group 2: Communication Channels and Methods - The company is required to utilize multiple channels for investor communication, including its official website, stock exchange platforms, and various media [6][7] - Regular events such as shareholder meetings, investor briefings, and roadshows are to be organized to facilitate direct communication with investors [6][7] - A dedicated investor relations section on the company’s website will be established to address inquiries and provide updates [6][8] Group 3: Responsibilities and Implementation - The board secretary is designated as the head of investor relations management, coordinating all related activities [19][20] - The company must maintain a comprehensive record of investor relations activities, including communications and feedback [26][27] - Training programs for key personnel involved in investor relations will be conducted to enhance their understanding of relevant laws and regulations [25][26]

Core Viewpoint - The document outlines the investor relations management system of Suzhou Sega Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to enhance corporate governance and protect investor rights [1][2]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, ensuring all activities are conducted in accordance with relevant laws and regulations [2][5]. - Equal treatment of all investors is essential, with a focus on providing opportunities for small and medium-sized investors [2][3]. - Proactive engagement with investors is necessary, including listening to their feedback and addressing their concerns in a timely manner [2][3]. - Honesty and integrity must be maintained in all investor relations activities to foster a healthy market environment [2][3]. Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and roadshows [4][5]. - A dedicated investor relations contact point should be established to ensure effective communication and feedback mechanisms [4][5]. Group 3: Responsibilities and Implementation - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [8][9]. - The investor relations team must maintain accurate records of all investor interactions and manage the communication channels effectively [10][11]. - Regular training for key personnel on investor relations management is necessary to enhance understanding of legal requirements and company policies [10][11].

宏和电子材料科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范宏和电子材料科技股份有限公司（"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》 《上海证券交易所股票上市规则》 （"《上市规则》"）等法律、法规、 规范性文件以及《宏和电子材料科技股份有限公司章程》 （"《公司章程》"）的规定，结合公司 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。 第二章 投资者关系管理的对象、目标和原则 第三条 投资者关系管理的对象包括投资者（包括现时投资者和潜在投资者）、基金等投 资机构、证券分析师、财经媒体、监管部门及其他相关个人或机构。如无特别说明，本制度 所称的投资者为上述人员或机构的总称。 第四条 投 ...

Group 1 - The company has established and improved its information disclosure system and investor relations management system to enhance communication with investors and protect their rights [1][2] - The information disclosure work is led and managed by the company's board of directors, with the chairman as the first responsible person [1] - Various communication methods with investors include announcements, shareholder meetings, company website, analyst meetings, performance briefings, roadshows, site visits, and telephone consultations [2] Group 2 - The profit distribution plan requires approval from more than half of the board members and independent directors, as well as the supervisory board [2] - The company adopts a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [2][3] - A separate voting mechanism for small and medium investors is established to ensure their interests are considered in significant matters [2][3] Group 3 - The company allows for online voting during shareholder meetings to facilitate participation [3] - The board, independent directors, and shareholders holding more than 1% of voting shares can publicly solicit voting rights from shareholders [3][4] - There are prohibitions against soliciting voting rights in a paid or disguised manner, and no minimum shareholding ratio is imposed for soliciting voting rights [4]

Core Viewpoint - The document outlines the investor relations management measures of China Aluminum Corporation, emphasizing the importance of effective communication and compliance with legal regulations to enhance corporate governance and protect investor rights [1][2]. Group 1: General Principles - The investor relations management measures aim to standardize communication between the company and its investors, fostering a long-term and stable relationship [1]. - The company defines "investors" as stock and bond investors, investment institutions, and analysts with an interest in the company's securities [1][2]. - Key principles for investor relations include compliance, equality, confidentiality, proactivity, and integrity [2]. Group 2: Organizational Structure - The Chairman of the Board is the primary responsible person for investor relations, with the Board Secretary overseeing the management of these activities [3]. - The Securities Affairs Management Department handles daily investor relations tasks and participates in significant meetings related to the company's strategy and operations [3][4]. Group 3: Content of Investor Relations - Investor relations encompass information disclosure, investor communication, public relations, crisis management, and other activities that improve investor relations [4][5]. - Information disclosure includes both mandatory and voluntary disclosures, ensuring timely and adequate information is provided to investors [4][6]. Group 4: Implementation Norms - The company utilizes various channels for communication, including its website, new media platforms, and direct interactions with investors [6][7]. - The Securities Affairs Management Department is responsible for ensuring compliance with information disclosure regulations and managing investor inquiries [8][9]. Group 5: Crisis Management - In the event of a crisis that could impact stock prices, the company has established procedures for crisis management, including timely communication with shareholders and regulatory bodies [10][11]. - The company emphasizes the importance of maintaining transparency and integrity during crisis situations to uphold investor trust [12]. Group 6: Staff Conduct and Training - Investor relations staff are required to possess integrity, professionalism, and effective communication skills, with ongoing training to enhance their capabilities [13][14]. - The company aims to create a comprehensive database for managing investor relations, facilitating proactive communication with key investors [12][13].

Group 1: Economic and Business Overview - The discussion focused on the current macroeconomic situation [1] - Insights were shared regarding the operational status of various business segments [1] - The company's product capacity layout was addressed [1] Group 2: Strategic Direction and Governance - The company's development strategy was a key topic of conversation [1] - Information about the controlling shareholder and actual controller was provided [1]

Group 1 - The company, Shanjin International, has responded to investor inquiries regarding its investor relations management and the progress of the Huasheng Gold Mine resource reserve review [1][3] - The company confirmed that it will accelerate the resource reserve review process for the Huasheng Gold Mine after completing the integration of surrounding mining rights, which was disclosed in the Q1 2025 report [1] - Regarding the South Storage Logistics silver lawsuit, the company stated that it has fully provided for bad debt in 2022 and is closely monitoring the case, which has been transferred to court [1][3] Group 2 - Shanjin International emphasizes its commitment to protecting investors' legal rights and ensuring transparency and timeliness of information [3] - The company's response reflects its dedication to investor relations and aims to enhance investor trust and support [3]

东方时尚驾驶学校股份有限公司 第一章 总则 第一条 为规范东方时尚驾驶学校股份有限公司（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》等相 关法律法规和规章，以及《东方时尚驾驶学校股份有限公司章程》的有关规定， 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 投资者关系管理的基本原则是： 第四条 公司董事会秘书为投资者关系管理的责任人。 第五条 公司董事会办公室是公司投资者关系管理的职能部门，负责公司投 资者关系管理日常事务。 第六条 董事会秘书全面负责公司投资者关系管理工作。董事会秘书在全面 深入地了解公司运作和管理、经营状况、发展战略等情况下，负责策划、安排和 组织各类投资者关系管理 ...

| | | A股董秘学历分布及对比 | | | | --- | --- | --- | --- | --- | | | 杰出董秘 | | 全部A股 | | | 学历 | 人数(人) | 足比 | 人数(人) | 早比 | | 高中及以下 | 1 | 0.40% | 21 | 0.39% | | 大专及本科 | 90 | 36.00% | 2638 | 48.60% | | 硕士及以上 | 156 | 62.40% | 2694 | 49.63% | 在资本市场的舞台上，董秘扮演着至关重要的角色。他们不仅是上市公司与投资者之间的桥梁，更是公 司价值传播、投资者沟通与公司治理的关键角色。 高水准传播公司价值 合规、透明的信息披露是上市公司董秘的重要工作之一，是向投资者传递公司价值的重要途径。杰出董 秘在信息披露合规性方面表现出色，250位董秘的信披评级均为"A"或"B"，其中112位董秘获得了最高 的"A级"评级，占比接近一半。这一比例充分体现了获奖董秘在信息披露工作中的卓越表现和专业能 力。 证券时报社主办的"中国上市公司投资者关系管理天马奖"活动迄今已举办16届，持续关注董秘这一职业 群体的发展现状及特点。近 ...

Core Viewpoint - The importance of investor relations management is emphasized as a cornerstone for the healthy development of the capital market, with a focus on creating value for investors [1][2]. Group 1: Investor Relations Management - Investor relations management is crucial for enhancing investor understanding and maintaining market order, which is vital for the stability and health of the capital market [1]. - Companies should prioritize information disclosure to build market trust, ensuring that all investors have fair access to information regarding strategic goals, future directions, and financial indicators [1]. - Establishing effective communication channels with investors is essential, utilizing various methods such as performance briefings, roadshows, and digital platforms to convey core information and company narratives [1]. Group 2: Investor Returns - Enhancing investor returns is the fundamental goal of investor relations management, with cash dividends being the most direct method of return [1][2]. - In 2024, 3,751 listed companies announced or implemented cash dividend plans totaling nearly 2.4 trillion yuan, with an average dividend payout ratio of 37.78% [1]. - Companies should develop reasonable dividend policies based on their operational status and growth strategies, with an emphasis on increasing dividend frequency and amounts [2]. Group 3: Market Dynamics - The market's dividend and buyback activities have surpassed the total scale of IPOs, refinancing, and reductions, indicating a more coordinated investment and financing ecosystem [2]. - The dividend yield of the CSI 300 index reached 3.4%, reflecting a growing trend towards high-quality listed companies that contribute to stable market operations and investor confidence [2].