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].

Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, protect their rights, and maximize company value and shareholder interests [1][4][10] Group 1: Objectives and Principles of Investor Relations Management - The basic principles of investor relations management include compliance with laws and regulations, creating opportunities for investor participation, and responding to investor feedback [1][2] - The purpose of investor relations management is to facilitate communication between the company and investors, thereby enhancing understanding and recognition of the company [1][3] Group 2: Communication and Interaction with Investors - The company aims to communicate with investors about its operational policies, financial performance, and new product developments [2][3] - Various communication methods include annual reports, performance briefings, roadshows, and one-on-one meetings to ensure equal treatment of all investors [4][5] Group 3: Responsibilities and Structure of Investor Relations Management - The company designates the board secretary as the head of investor relations management, responsible for organizing and implementing investor relations activities [3][4] - The investor relations department is tasked with timely and accurate information disclosure, responding to investor inquiries, and maintaining good public relations [3][5] Group 4: Information Disclosure and Compliance - The company must disclose significant information in a timely manner and avoid selective disclosure to ensure fairness [1][6] - In case of major events, the company is required to hold investor briefings and provide comprehensive information to all investors [6][8] Group 5: Handling Investor Complaints and Feedback - The company is responsible for addressing investor complaints and must establish a mechanism for handling investor requests effectively [10][10] - The company should maintain records of investor interactions and ensure that all communications are documented and stored for at least three years [7][10]

Core Points - The company aims to enhance its governance structure and investor relations to foster long-term, stable relationships with investors, thereby maximizing company value and shareholder interests [2][3] - The investor relations management is defined as a continuous management activity that strengthens communication between the company and its investors [3][4] - The company emphasizes the principles of fairness, justice, and openness in its investor relations management, ensuring equal treatment of all investors [4][5] Group 1: Objectives and Principles - The primary objective of investor relations management is to deepen investors' understanding and recognition of the company [5] - The basic principles include compliance, equality, proactivity, and honesty in investor relations activities [10][11] Group 2: Communication Channels and Methods - The company is required to utilize multiple channels and platforms for investor relations, including its official website, new media platforms, and various communication methods such as meetings and roadshows [4][8] - Communication content must adhere to compliance principles, ensuring that all disclosed information is accurate and not misleading [10][11] Group 3: Responsibilities and Management - The board secretary is responsible for organizing and coordinating investor relations management activities, ensuring effective communication with investors [31][32] - The company must maintain a record of investor relations activities, including details of participants and discussion content, to ensure transparency [27][39] Group 4: Investor Engagement - The company is encouraged to actively engage with small and medium investors, providing opportunities for their participation in various activities [7][8] - Investor meetings should be announced in advance, and the company must ensure that all investors have equal access to information [6][8]

Core Viewpoint - The company aims to enhance communication with investors and protect their rights through a structured investor relations management system, aligning with legal and regulatory requirements [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The objectives are to foster a positive relationship with investors, establish a stable investor base, promote a culture of respect for investors, maximize overall company benefits, and enhance transparency in information disclosure [4][5]. Group 2: Content and Methods of Communication - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, corporate culture, shareholder rights, and potential risks [2][6]. - Various communication methods include announcements, shareholder meetings, the company website, analyst meetings, one-on-one communications, and media interviews [2][6]. Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for decision-making in investor relations, while the board secretary oversees the management of investor relations activities [9][10]. - Responsibilities include drafting management policies, organizing communication activities, handling investor inquiries, and maintaining communication channels [9][10]. Group 4: Investor Relations Activities - The company should facilitate shareholder meetings, potentially using online platforms for broader participation [5][6]. - The company is encouraged to maintain an investor relations section on its website, providing timely updates and relevant information [6][7]. - Regular training for board members and staff on investor relations management is essential to ensure effective communication [8][9].

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [3][4]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to create a two-way communication channel, enhance investor understanding, and establish a stable investor base for long-term market support [6][7]. - The basic principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially minority shareholders [8][9]. Group 2: Communication and Disclosure - The company must conduct investor relations activities based on publicly disclosed information and avoid leaking any undisclosed significant information [5][12]. - It is essential to differentiate between promotional materials and media reports, ensuring that media coverage remains objective and independent [10][11]. Group 3: Methods and Channels of Communication - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [9][13]. - A dedicated investor relations section on the company website should be established to collect and respond to investor inquiries and complaints [14][15]. Group 4: Investor Meetings and Events - The company is required to hold investor meetings, especially when significant events occur or when there are market concerns, ensuring that these meetings are accessible to investors [20][21]. - The company must announce the details of investor meetings in advance and provide opportunities for investors to ask questions [22][23]. Group 5: Handling Investor Feedback and Complaints - The company is responsible for addressing investor complaints and must establish a mechanism for handling such issues effectively [19][20]. - Regular training for key personnel on investor relations management is necessary to enhance understanding of relevant laws and regulations [18][19].

第一条 为规范福建省燕京惠泉啤酒股份有限公司（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 海证券交易所股票上市规则》《公司投资者关系管理工作指引》等相关 法律法规及《福建省燕京惠泉啤酒股份有限公司章程》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，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规范和行为准 则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待 所有投资者，尤其为中小投资者参与活动创造机会、提供便利。 福建省燕京惠泉 ...

Core Points - The document outlines the investor relations management system of Shanghai Huace Navigation Technology Co., Ltd, aiming to enhance communication with investors and protect their rights [2][3] - The management system is based on relevant laws and regulations, emphasizing the importance of transparency and accurate information disclosure [2][10] Group 1: Principles and Objectives - The investor relations management aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [2][3] - The basic principles include compliance with laws, creating opportunities for small investors, and responding promptly to investor inquiries [2][3] Group 2: Information Disclosure and Confidentiality - The company must provide objective, accurate, and complete information about its actual situation, avoiding misleading promotions [3][4] - Confidentiality of undisclosed information is crucial during investor relations activities to prevent insider trading [4][5] Group 3: Communication Methods - Various communication methods are employed, including shareholder meetings, investor briefings, and one-on-one communications with investors [5][6] - The company encourages online participation in shareholder meetings and ensures that small shareholders can voice their opinions [5][6] Group 4: Responsibilities and Management - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [18][19] - The securities department is designated as the functional department for investor relations management, handling information disclosure and investor inquiries [26][29] Group 5: Record Keeping and Compliance - The company is required to maintain detailed records of investor relations activities, including participant details and communication content [30][31] - The investor relations management system must comply with national laws and regulations, with the board of directors responsible for its interpretation [33][34]

投资者关系管理制度 （2025 年 8 月） 第一章 总则 第二章 投资者关系的目的、原则、内容和方式 第一条 为进一步完善上纬新材料科技股份有限公司（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》）《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》《科创板上市公司自律监管指南第 2 号——信息报 送及资料填报》等法律、法规、规章、规范性文件及《上纬新材料科技股份有限公司 章程》（以下简称"公司章程"）的规定，结合公司实际情况，特制定本制度。 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 ...

四川国光农化股份有限公司 投资者关系管理制度 《上市公司与投资者关系指引》 《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》等有关法律、 法规、部门规章、深圳证券交易所（以下简称"深交所"）的业务规则以及《公司 章程》，特制定本制度。 第二条 本制度适用于公司及下属子公司。 第三条 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。 第四条 投资者关系管理工作应当严格遵守有关法律、行政法规、部门规章、 规范性文件以及深交所相关规定，不得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。 四川国光农化股份有限公司 第一章 总 则 第一条 为加强四川国光农化股份有限公司（以下简称"公司"）与投资者之间 的信息沟通，增进投资者对公司的了解和认同，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》 ...