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 ...

天佑德酒（002646）公告，公司将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联合 举办的"青海辖区上市公司2025年投资者网上集体接待日暨2024年度业绩说明会"。本次活动将采用网络 远程的方式举行，活动时间为2025年6月18日(周三)15:00-17:00。届时公司高管将在线就公司2024年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流。 ...

宁夏建材集团股份有限公司 投资者关系管理办法 第一章 总则 第一条 为规范宁夏建材集团股份有限公司（以下简称"公司"） 投资者关系管理工作，加强与投资者之间的有效沟通，完善公司法人 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》《中华人民共和国证券法》《国务院关于进一 步提高上市公司质量的意见》、中国证监会《上市公司投资者关系管 理工作指引》等有关法律、法规，特制定本管理办法。 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。 ...

威海广泰空港设备股份有限公司 第一章 总则 第一条 为进一步规范和加强威海广泰空港设备股份有限公司（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，提高公司的核心竞争力和投资价值，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》等法律法规、规范性文件和《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 上市公司的了解和认同，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。 第二章 投资者关系管理的目的 第三条 投资者关系管理的目的： （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。 （一）合规性原则。上市公司投资者关系管理应当 ...

中化装备科技（青岛）股份有限公司 目 录 附件 3：中化装备科技（青岛）股份有限公司 2024 年财务决算报告及 2025 年财务预 1 - 中化装备科技（青岛）股份有限公司 为维护中化装备科技（青岛）股份有限公司（以下简称 "公司 "）全体股东的合法权益，确保股东会的正常秩序和 议事效率，根据《上市公司股东会规则》《中化装备科技（青 岛）股份有限公司章程》《中化装备科技（青岛）股份有限 公司股东会议事规则》等有关规定，制定会议须知如下： 后进场的股东不得参与现场投票表决。 - 3 - 限公司、福建华橡自控技术股份有限公司和中国化 工橡胶有限公司。 中化装备科技（青岛）股份有限公司 - - 一、 全体参会人员应以维护全体股东的合法权益、保障 会议的正常秩序和议事效率为原则，自觉履行法定 义务。 二、 除出席股东会的股东（含股东代理人，下同）、董 事、监事、高级管理人员、公司聘请的律师及董事 会邀请的人员外，公司有权依法拒绝其他人士入场。 三、 股东参加股东会依法享有发言权、质询权、表决权 等权利。参会股东应认真履行法定权利和义务，不 得侵犯其他股东的权益，不得扰乱会议的正常秩序。 四、 股东会由公司董事长主持 ...