投资者关系管理
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“天团”加持!A股董秘圈 、港股IR圈请注意:新财富杂志重磅评选投票开启!
证券时报· 2025-06-17 11:40
Core Viewpoint - The article discusses the "2025 Annual New Fortune Magazine Best Secretary Award and Best IR Award" evaluation, which aims to recognize outstanding corporate governance and investor relations managers in China's capital market, enhancing the quality of information disclosure and investor relations management [4][5]. Group 1: Evaluation Process - The evaluation process combines subjective scoring and objective data verification to produce a series of awards, including the Best Secretary Award and Best IR Award [3][5]. - The voting phase for this year's evaluation started on June 17, 2025, and will conclude on June 29, 2025, at 17:30 [2]. - The evaluation targets A/B share listed company secretaries, securities representatives, and Hong Kong listed company IR teams, utilizing a scientific and reasonable evaluation system based on authority, systematization, foresight, and effectiveness [5]. Group 2: Expert Panel - Over 200 industry experts form a "hall of fame" review panel, including academic leaders, institutional investors, securities researchers, and representatives from listed companies [8][9]. - Notable experts include Wang Zhongmin, former vice chairman of the National Social Security Fund, and Li Wei'an, director of the China Corporate Governance Research Institute [10]. - The diverse expert panel aims to provide a comprehensive evaluation standard, ensuring that only the true leaders in the field are recognized [14]. Group 3: Regional Events - The evaluation process included nine regional meetings across major cities in China to gather opinions from experts and nearly 500 listed company secretaries, enhancing the transparency and scientific nature of the evaluation system [16][17]. - Events were held in cities such as Wuhan, Changsha, Hangzhou, Shanghai, Beijing, Xi'an, Chengdu, Nanjing, and Shenzhen, focusing on topics like corporate governance and the integration of AI technology [20][21][22][23][25][26][27][29]. - These meetings aimed to elevate the market influence of corporate governance concepts and foster industry consensus [17].
“天团”加持!A股董秘圈 、港股IR 圈请注意:新财富杂志重磅评选投票开启!
Zheng Quan Shi Bao Wang· 2025-06-17 11:27
Core Viewpoint - The "2025 New Fortune Magazine Best Secretary Award and Best IR Award" aims to recognize outstanding corporate governance and investor relations managers in China's capital market, enhancing the quality of information disclosure and promoting sustainable development in the market [3][6]. Group 1: Event Overview - The evaluation process for the awards began in May 2025, with the voting phase starting on June 17, 2025, and ending on June 29, 2025 [2][3]. - The awards will include categories such as Best Secretary Award, Best Capital Operation Award, Best Sustainable Development Disclosure Award, and Best IR Award for Hong Kong stocks, among others [3][4]. Group 2: Evaluation Criteria - The evaluation system is built on a combination of subjective assessments from a panel of experts and objective data verification, ensuring a rigorous and transparent selection process [3][5]. - The expert panel consists of over 200 industry leaders, including academic scholars, institutional investors, and representatives from listed companies, providing a comprehensive evaluation perspective [4][5]. Group 3: Regional Engagement - The event has included nine regional meetings across major cities in China to gather insights from over 500 listed company secretaries and experts, aiming to create a transparent and scientifically sound evaluation system [6][7]. - These meetings have facilitated discussions on corporate governance and the integration of technology in governance practices, contributing to the overall quality of the capital market [13][20].
建龙微纳: 投资者关系管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-17 11:25
洛阳建龙微纳新材料股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善洛阳建龙微纳新材料股份有限公司(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》)、中国证监会《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》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,加强与投资者之间的沟通,增进投资者对公司的了解和认同,以提升上市公 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 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法律、法规 及证券监管部门、上海证券交易所有关业务规则的规定 ...
东方钽业荣获“中国上市公司投资者关系管理天马奖” 以良性互动分享公司价值
Zheng Quan Shi Bao Wang· 2025-06-16 06:56
Core Viewpoint - The importance of investor relations management is increasingly recognized as a bridge between listed companies and investors, exemplified by Dongfang Tantalum's recent award for excellence in this area [1][2]. Group 1: Investor Relations Management - Dongfang Tantalum won the "China Listed Company Investor Relations Management Tianma Award" at the 16th Tianma Award Forum, highlighting its commitment to enhancing investor service awareness and optimizing investor relations management mechanisms [1]. - The company organized multiple investor site visits and conference calls in 2024, engaging a total of 113 institutions, which provided investors with insights into the company's strategic planning and market dynamics [1]. Group 2: Communication and Responsiveness - The company places high importance on the Shenzhen Stock Exchange's "Interactive Easy" platform, responding to 188 investor inquiries with a 100% reply rate, demonstrating its commitment to investor concerns [2]. - A robust communication mechanism for major issues and investor feedback has been established, ensuring smooth information flow and fostering trust between management and investors [2]. Group 3: Investor Returns - In response to national policies on optimizing investor return mechanisms, Dongfang Tantalum plans a second profit distribution in 2024, amounting to 38.8826 million yuan, bringing the total annual dividend to 66.6558 million yuan, which is 31.26% of the net profit attributable to shareholders [2]. - This dividend initiative reflects the company's dedication to shareholder rights and its commitment to sharing growth with investors [2]. Group 4: Future Outlook - The company has disclosed a "Quality Return Dual Improvement" action plan, aiming to enhance operational performance through market expansion, product quality improvement, and cost reduction [3]. - Dongfang Tantalum intends to strengthen investor relations management and ensure timely, accurate, and complete information disclosure to safeguard investors' rights [3]. - The recognition from the Tianma Award is seen as a motivation for the company to continue optimizing its investor relations efforts and improving governance and operational performance [3].
西部矿业荣获第十六届中国上市公司投资者关系管理“天马奖”、“股东回报奖”两项大奖
Zheng Quan Shi Bao Wang· 2025-06-15 14:45
Core Insights - The 16th China Listed Companies Investor Relations Management Forum recognized Western Mining (601168.SH) for its outstanding investor relations management, winning two awards: the "Investor Relations Management Tianma Award" and the "Shareholder Return Award" [1] Group 1: Investor Relations Management - Western Mining has established a dedicated investor protection leadership group since 2013, led by the chairman, to ensure effective investor communication and protection [1] - The company has implemented innovative measures to enhance investor interaction, including participating in 11 roadshow events and strategy meetings in major cities, attracting over 90 institutions [2] - The company conducted 121 institutional research activities from July 1, 2023, to June 30, 2024, a 1000% increase compared to the previous year, including 27 on-site and 94 online research sessions [2] Group 2: Financial Performance and Shareholder Returns - Following the "Quality Improvement and Efficiency Enhancement Return" action plan launched in 2024, the company's stock price increased by 15.64%, reflecting improved market recognition of its value management and governance capabilities [3] - From June 2023 to March 2025, the controlling shareholder executed three buyback plans, acquiring approximately 58 million shares, or 2.5% of the total share capital, boosting market confidence [3] - The company maintained a stable cash dividend payout ratio, with an average dividend payout rate of 52% over the past three years, ranking first in the industry for dividend yield [3] Group 3: Industry Recognition - The Tianma Award, established over a decade ago, has become a recognized and influential event in investor relations management, emphasizing investor protection and enhancing interaction between listed companies and investors [4] - Western Mining's innovative practices in investor relations management demonstrate effective strategies for enhancing company value in a complex economic environment [4]
中色股份荣膺“投资者关系管理优秀团队奖” 投关实践助力高质量发展
Zheng Quan Shi Bao Wang· 2025-06-15 09:34
Group 1 - The core viewpoint emphasizes the importance of investor relations management as a bridge between listed companies and investors, enhancing corporate governance, market transparency, and protecting investor rights, which is crucial for high-quality development [1] - On June 13, China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份) was awarded the "Excellent Investor Relations Management Team Award" at the 16th China Listed Companies Investor Relations Management Forum, recognizing its efforts in this area over the past year [1][5] - The company has established a systematic investor relations framework, deepened value transmission, and optimized market capitalization management, significantly improving governance effectiveness and market transparency [1][5] Group 2 - In 2024, the company aims to improve the quality of listed companies as its core goal, implementing investor relations work as a key focus area through institutional foundation, decision-making efficiency, team support, and enhanced communication [2] - The company has revised its "Investor Relations Management System" and "Investor Relations Activity Workflow," establishing a comprehensive management system that ensures standardized operations [2] - The company has strengthened its team capabilities, improved information disclosure quality, and effectively communicated its strategic planning and business philosophy to enhance investor confidence [2] Group 3 - The company emphasizes transparent communication and precise interaction to stabilize market expectations, utilizing strategic seminars and regular reports to reinforce strategic transmission [3] - It has achieved breakthroughs in broker research reports and improved response times on the interactive platform, addressing 111 inquiries and establishing a multi-channel communication network [3] - The company has released its first bilingual ESG report, showcasing achievements in green mining, which has increased recognition among domestic and international investors [3] Group 4 - The company is implementing multiple measures for market capitalization management, including a stock incentive plan for 216 core employees, leading to significant increases in net profit growth rate and return on equity [4] - China Nonferrous Group has increased its holdings in the company by 39.86 million shares, amounting to approximately RMB 198 million, reflecting confidence in the company's future development [4] - The company announced a cash dividend of RMB 0.46 per 10 shares, totaling RMB 91.67 million, and disclosed action plans for quality and value enhancement, demonstrating its commitment to returning value to investors [4] Group 5 - The award received highlights the effectiveness and innovation of the company's investor relations work, with the "Tianma Award" being a recognized industry accolade that emphasizes investor protection and two-way interaction [5] - The company plans to continue focusing on systematic thinking, quality improvement, and sustained efforts in governance, value transmission, and investor communication to create greater value for shareholders [5]
第十六届上市公司投资者关系管理天马奖正式揭晓!
证券时报· 2025-06-14 00:14
Core Viewpoint - The article discusses the 16th Investor Relations Management Forum held by the Securities Times, where the winners of the Tianma Awards for outstanding investor relations management were announced, highlighting the importance of effective communication between listed companies and their investors [1][2]. Group 1: Tianma Awards Overview - The Tianma Awards, organized by the Securities Times, focus on enhancing the investor relations management standards of listed companies and recognizing those that excel in this area [2]. - This year's awards included six categories: Best Investor Relations Management, Outstanding Secretary Award, Excellent Team Award, Shareholder Return Award, Innovative Practice Award, and Hong Kong Listed Company Investor Relations Management Award [2]. Group 2: 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][10][12][18][19]. - The awards recognize both individual contributions, such as outstanding secretaries, and collective efforts from teams within these companies [8][18]. Group 3: Importance of Investor Relations - Effective investor relations are crucial for companies to showcase their investment value and maintain strong relationships with shareholders [2]. - The recognition of companies through awards like the Tianma Awards serves to encourage best practices in investor relations across the industry [2].
第十六届上市公司投资者关系管理天马奖正式揭晓!
证券时报· 2025-06-14 00:13
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].
京泉华: 投资者关系管理制度
Zheng Quan Zhi Xing· 2025-06-13 13:47
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 ...
青龙管业荣膺“天马奖” 多维沟通架设投关新桥梁
Zheng Quan Shi Bao Wang· 2025-06-13 13:09
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]