益丰大药房连锁股份有限公司 投资者关系管理制度 （经第五届董事会第十九次会议审议通过） 第一章 总则 第一条 为促进和完善益丰大药房连锁股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系管理工作，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 海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》及其他相关 法律、法规和规定，并结合公司的实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过各种方式的投资者关系活动，加强与 投资者和潜在投资者（以下统称"投资者"）之间的沟通和交流，增进投资者对 公司的了解，以实现公司、股东及其他相关利益者合法权益最大化和保护投资者 合法权益的一项战略性管理行为。 第二章 投资者关系管理的基本原则、目的及工作对象 第三条 投资者关系管理的基本原则 （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 ...

General Provisions - The purpose of the guidelines is to promote the standardized operation of Shenghong Technology (Huizhou) Co., Ltd. and enhance the role of the board secretary, based on relevant laws and regulations [1] - The guidelines outline the qualifications, appointment procedures, powers, and legal responsibilities of the board secretary [1] Appointment Conditions - The board secretary should be familiar with the company's operations and industry knowledge, possess necessary professional knowledge, and have strong public relations and problem-solving skills [2] - The board secretary must be a senior management personnel such as a director, president, vice president, or financial director, and cannot act in dual capacities when a director also serves as the board secretary [2] - Required qualifications for the board secretary include financial, management, and legal knowledge, good professional ethics, relevant work experience, a recognized board secretary qualification certificate, and strong organizational and communication skills [2][3] Scope of Duties - The board secretary is responsible for information disclosure, investor relations management, organizing board and shareholder meetings, and ensuring compliance with disclosure regulations [3] - The board secretary must maintain confidentiality regarding undisclosed significant information and report any leaks to the stock exchange [3] - The board secretary is also tasked with training directors and senior management on securities laws and regulations [3] Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed or dismissed by the board of directors [4] - The company must appoint a new board secretary within three months of the initial public offering or the previous secretary's departure [4] - The company must provide documentation to the stock exchange upon appointing a new board secretary [5] Work Support and Responsibilities - The company must establish a supportive work system for the board secretary, ensuring cooperation from directors and senior management [6] - The board secretary has the right to access financial and operational information and attend relevant meetings [6] - In cases of obstruction, the board secretary can report directly to the stock exchange [7] Miscellaneous - The guidelines will take effect upon approval by the board of directors [8]

胜宏科技（惠州）股份有限公司 投资者关系管理制度 胜宏科技（惠州）股份有限公司 投资者关系管理制度 （五）增加公司信息披露透明度，不断完善公司治理。 第四条 投资者关系管理的基本原则： 第一章 总则 第一条 为加强胜宏科技（惠州）股份有限公司（以下简称"公司"）与投资 者之间的信息沟通，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》（以下简称"《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》《公司章程》及 其他有关法律、法规的规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，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，以 实现公司整体利益最大化和保护投资者合法权益的管理行为。 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、尊重投资者的企 ...

蒙娜丽莎集团股份有限公司 投资者关系管理制度 第四条 公司开展投资者关系管理活动，应当以已公开披露信息作为交流内容，不得 以任何方式透露或者泄露未公开披露的重大信息。 投资者关系活动中涉及或者可能涉及股价敏感事项、未公开披露的重大信息或者可以 推测出未公开披露的重大信息的提问的，公司应当告知投资者关注公司公告，并就信息披 露规则进行必要的解释说明。 公司不得以投资者关系管理活动中的交流代替正式信息披露。公司在投资者关系管理 活动中不慎泄露未公开披露的重大信息的，应当立即通过符合条件媒体发布公告，并采取 其他必要措施。 第五条 董事会秘书负责组织和协调投资者关系管理工作。除非得到明确授权并经过 培训，公司其他董事、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。 蒙娜丽莎集团股份有限公司 投资者关系管理制度 第六条 公司投资者关系管理工作人员应当具备履行职责所必需的专业知识，具有良 好的职业素养。公司应当定期对控股股东、实际控制人、董事、高级管理人员及相关人员 进行投资者关系管理的系统培训，增强其对相关法律法规、深圳证券交易所相关规则和公 司规章制度的理解。 第二章 投资者关系管理的目的和基本原则 蒙 ...

苏州苏试试验集团股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了加强苏州苏试试验集团股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的沟通，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》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《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》、《上市公司投资者关系管理工作指 引》及其他有关法律、法规、规章、规范性文件和《苏州苏试试验集团股份有限 公司公司章程》（以下简称"《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，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 公司投资者关系管理工作严格遵守《公司法》《证券法》等有关法 律、法规、规章、规范性文件的规定，不得在投资者关系活动中 ...

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 [1][2]. Group 1: General Principles - The investor relations management should comply with relevant laws and regulations, ensuring transparency and fairness in communication with all investors [2][3]. - The company emphasizes the importance of protecting investor interests and enhancing shareholder value through effective management practices [1][2]. Group 2: Communication Channels - The company is required to set up necessary communication channels to facilitate two-way communication with investors, ensuring they are well-informed about the company's status [2][4]. - Various platforms such as the company's website, new media, and the Shanghai Stock Exchange's interactive platform will be utilized for investor communication [4][5]. Group 3: Responsibilities and Management - The board secretary is designated as the head of investor relations management, responsible for organizing communication activities and addressing investor inquiries [8][9]. - The company must maintain a clear distinction between promotional materials and media reports to ensure objective reporting [8][10]. Group 4: Investor Engagement Activities - The company will conduct investor meetings, including performance briefings and major event explanations, to engage with investors and address their concerns [6][7]. - Investors will be encouraged to participate in shareholder meetings, with provisions for online voting to facilitate their involvement [6][7]. Group 5: Record Keeping and Reporting - The company is required to maintain detailed records of investor relations activities, including participant details, communication content, and any significant information disclosed [11][12]. - All investor relations activities must be reported through the Shanghai Stock Exchange's platform to ensure transparency and compliance with regulations [11][12].

宏发科技股份有限公司 投资者关系管理制度 （2025年7月修订） 第一章 总则 第一条 为了规范宏发科技股份有限公司（以下简称"公司"或"本公司"）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》及《上海证券交易所上市公司自律监管指引 第1号——规范运作》等有关法律法规和规章以及《宏发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： （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 ...

Core Viewpoint - The company aims to establish a robust investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][3]. Group 1: Principles and Objectives of Investor Relations Management - The investor relations management should adhere to principles of compliance, equality, proactivity, honesty, efficiency, and interactive communication [2][3]. - The primary objectives include fostering a positive relationship with investors, building a stable investor base, promoting a culture of respect for investors, maximizing overall corporate benefits, and increasing transparency in information disclosure [3][4]. Group 2: Communication and Disclosure Practices - The company will communicate key information regarding its development strategy, financial status, and significant events through various channels, including regular reports, shareholder meetings, and the company website [4][6]. - The company is committed to timely and fair information disclosure, ensuring that all communications are clear, accurate, and devoid of misleading statements [8][10]. Group 3: Organizational Structure and Responsibilities - The board secretary is designated as the head of investor relations management, overseeing daily operations and ensuring compliance with relevant regulations [11][12]. - The company will maintain a database for investor relations management, documenting all activities and communications to ensure transparency and accountability [13][14].

Core Points - The company aims to enhance investor relations management to ensure effective communication with investors, particularly small and medium-sized investors, and to protect their rights [1][2] - The management system is established based on various laws and regulations, including the Company Law and Securities Law, to promote transparency and corporate governance [1][2] - The objectives of investor relations management include improving investor understanding, establishing a stable investor base, enhancing corporate culture, and maximizing company value [1][2][3] Group 1 - Investor relations management should be objective, truthful, accurate, and complete, avoiding misleading information [2] - The management principles include compliance, equality, proactivity, and honesty [2][3] - Communication with investors will cover various topics, including company strategy, management information, and shareholder rights [3][4] Group 2 - The company will utilize multiple channels for investor communication, such as the official website, new media platforms, and direct interactions [4][5] - Investor relations activities will include shareholder meetings, investor briefings, and one-on-one communications [4][5] - The company will ensure equal treatment of all investors, especially small shareholders, during these activities [5][6] Group 3 - The company will maintain a dedicated investor relations section on its website to provide timely updates and information [6][7] - A designated investor consultation hotline will be established to facilitate communication [7][8] - The company will actively respond to investor inquiries and manage complaints in a timely manner [8][9] Group 4 - The board secretary will oversee investor relations management, with the securities affairs department handling specific tasks [8][9] - All communications with investors must be verified and authorized to prevent the disclosure of undisclosed significant information [9][10] - The company will maintain records of investor relations activities for at least ten years [11][12] Group 5 - The "Interactive Easy" platform will be used for online communication with investors, allowing for real-time interaction and information dissemination [12][13] - The company will ensure that no undisclosed significant information is leaked through this platform [14][15] - Timely responses to investor inquiries on "Interactive Easy" are expected, with a two-trading-day response window [14][15] Group 6 - In the event of significant incidents, the company will promptly report to the board secretary and communicate with investors to maintain public image [16][17] - The board secretary will coordinate responses to any major events that could impact the company [17][18] - The management system will be subject to review and revision by the board of directors [18]

深圳市燕麦科技股份有限公司 投资者关系管理制度 深圳市燕麦科技股份有限公司 第一章 总则 第一条 为了进一步加强深圳市燕麦科技股份有限公司（以下简称"公司"） 与投资者和潜在投资者（以下统称"投资者"）之间的沟通，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》《上市公司投资者关系管理工作 指引》和《深圳市燕麦科技股份有限公司章程》（以下简称"《公司章程》"）等 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: （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 ...