Core Viewpoint - The event hosted by China Machinery Industry Group Co., Ltd. emphasizes the importance of enhancing the investment value of listed companies and strengthening investor returns as a long-term commitment to promote healthy capital market development [1][2]. Group 1: Company Performance and Market Management - As of June 2023, the total market value of listed companies under China Machinery Group increased by 17.5% compared to the end of 2022 [2]. - The group’s subsidiaries, including YTO Group, China Electric Research Institute, and China National Machinery Industry Corporation, were among the first to announce stock buybacks in response to market volatility, which received positive recognition from the capital market and investors [2]. - The seven listed companies participating in the event reported a cumulative cash dividend of 3.817 billion yuan over the past three years, with cash dividends accounting for over 40% of net profit attributable to shareholders [2]. Group 2: Strategic Initiatives and Future Plans - China Machinery Group is committed to enhancing the quality of listed companies through strategic guidance, performance orientation, compliance operations, and investor interest [2][3]. - The group plans to focus on five key areas: improving the quality of listed companies, strengthening capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [3][4]. - The group aims to support listed companies in resource integration, enhancing core business competitiveness, and fostering innovation capabilities through market-oriented mergers and acquisitions [4]. Group 3: Investor Relations and Market Environment - The event highlighted the significance of investor relations management as a cornerstone for healthy capital market development, with performance briefings and communication sessions being crucial for enhancing market value management [4]. - The participation of various stakeholders, including government officials and representatives from securities and investment institutions, underscores the collaborative effort to improve investor relations and protection [5].

Group 1: Investor Relations Management - The company has established a comprehensive information disclosure system to ensure transparency and protect investors' rights, including the development of various management regulations such as the "Independent Director Work Guidelines" and "Investor Relations Management System" [1][2] - The company has set up a dedicated office for investor relations, led by the board secretary, to facilitate communication with investors and provide necessary information [1][2] - Future plans include enhancing communication with investors, particularly public investors, and establishing a stable and harmonious relationship through the implementation of the "Investor Relations Management System" [2][3] Group 2: Dividend Distribution Policy - The company aims to implement a stable and sustainable profit distribution policy, prioritizing cash dividends while considering long-term growth and operational sustainability [3][4] - Cash dividends will be prioritized, with a minimum of 30% of the average distributable profits over three years to be distributed if conditions are met [4][5] - The board will consider various factors, including industry characteristics and major investment plans, when proposing differentiated cash dividend policies [4][5] Group 3: Shareholder Voting Mechanism - The company has adopted a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [9][10] - All proposals at the shareholder meeting will be voted on individually, ensuring transparency and accountability in decision-making [9][10] - The company will provide online voting options to facilitate participation from shareholders, particularly small and medium-sized investors [11]

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests through a structured investor relations management system [1][2] - The investor relations management is designed to improve transparency, governance, and investor understanding of the company's operations and strategies [2][3] Group 1: General Principles - The investor relations management should be objective, truthful, accurate, and complete, avoiding misleading promotions [2][3] - The management activities must comply with legal and regulatory requirements, ensuring equal treatment of all investors, especially small investors [3][4] - The company should proactively engage with investors, listen to their feedback, and respond to their needs [3][4] Group 2: Responsibilities and Structure - The company secretary is designated as the head of investor relations management, responsible for planning and organizing related activities [4][5] - The investor relations management team must possess comprehensive knowledge of the company and its industry, including governance, finance, and operations [4][5] - The company should establish a robust communication framework, utilizing various channels such as announcements, meetings, and digital platforms to engage with investors [6][7] Group 3: Communication and Disclosure - The company is required to disclose information that impacts investor decision-making, including strategic developments, financial performance, and operational updates [6][7] - Multiple communication channels should be employed, including the company website, investor education platforms, and direct interactions to facilitate investor engagement [7][8] - The company must ensure that all communications are accurate, timely, and do not contain undisclosed material information [8][9] Group 4: Compliance and Record-Keeping - The company must maintain comprehensive records of investor relations activities, including communications, feedback, and responses to inquiries [12][13] - A clear mechanism for handling investor complaints and suggestions should be established, ensuring timely resolution and feedback to management [10][11] - The company is responsible for ensuring that all disclosures comply with relevant regulations and are made available through designated media [13][14]

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, improve corporate governance, and maximize shareholder value [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements [2]. - Equality Principle: All investors should be treated equally, with special consideration for small investors [2]. - Proactivity Principle: The company should actively engage with investors and respond to their feedback [2]. - Honesty and Integrity Principle: The company must maintain transparency and responsibility in its investor relations activities [2]. Group 2: Objectives of Investor Relations Management - Establish a management philosophy that respects investors and the market [4]. - Enhance investor understanding and recognition of the company through effective communication [4]. - Promote corporate integrity and standardized operations [4]. - Improve company transparency and governance structure [4]. Group 3: Responsibilities and Structure - The company’s board secretary is responsible for investor relations management, supported by the board office [7]. - Employees involved in investor relations must possess comprehensive knowledge of the company and its industry [3][6]. - The investor relations management department is tasked with timely disclosure of information affecting investor decisions [5]. Group 4: Communication Methods - The company communicates with investors through various channels, including announcements, shareholder meetings, analyst conferences, and one-on-one communications [7][8]. - Information shared includes the company’s development strategy, financial status, and other operational details [7]. Group 5: Handling Investor Inquiries - The company should establish multiple channels for investor communication, ensuring accessibility and responsiveness [8][9]. - A dedicated contact point for investor inquiries must be maintained, with timely updates on any changes [8][9]. - The company is responsible for addressing investor complaints and suggestions effectively [12].

General Principles - The purpose of the investor relations management system is to enhance communication between the company and investors, fostering a long-term, stable relationship and maximizing shareholder value [1][2] - Investor relations management should adhere to principles of fairness, transparency, and accuracy, ensuring all investors have equal access to information [2][3] Objectives of Investor Relations Management - Establish a respectful relationship with investors and the market, promoting mutual understanding [2] - Strengthen communication through comprehensive information disclosure, enhancing the company's credibility and image in the capital market [2] - Improve corporate governance and operational management through increased transparency [2] Organizational Structure - The Chairman of the Board is the primary responsible person for investor relations management, with the Board of Directors overseeing the establishment of related policies [3][4] - The Board Secretary is responsible for coordinating and implementing the investor relations plan and managing information disclosure [4][5] Content and Methods of Investor Relations Management - Key content includes the company's development strategy, financial disclosures, major events, and corporate culture [5][6] - Various communication channels are utilized, such as announcements, shareholder meetings, company websites, and media interactions [6][7] Responsibilities and Training - The investor relations department is tasked with managing investor communications and ensuring timely information disclosure [8][9] - Staff involved in investor relations must possess comprehensive knowledge of the company and relevant market regulations, along with strong communication skills [9][10] Compliance and Record-Keeping - The company must avoid conducting investor relations activities within 30 days prior to major report disclosures to maintain compliance [8][9] - An investor relations management archive is established to document activities, communications, and any incidents of information leakage [9][10]

Core Viewpoint - The recent "Best IR in Hong Kong" award was given to ZhiZi Cheng Technology (09911.HK) for its excellence in investor relations management, highlighting its commitment to compliance, transparency, and effective communication with stakeholders [3]. Group 1: Award and Recognition - ZhiZi Cheng Technology won the "Best IR in Hong Kong" award in the "2025 New Fortune Magazine Best Secretary and Best IR in Hong Kong" selection [3]. - The selection process involved 5,267 A/B share companies and 2,464 Hong Kong listed companies, with participation from nearly 3,500 institutions and over 200,000 capital market professionals [3]. Group 2: Investor Relations Practices - The company adheres to principles of compliance, objectivity, and transparency in information disclosure, establishing strong communication channels with shareholders, investors, and regulators [3]. - ZhiZi Cheng Technology utilizes various formats such as earnings calls, online roadshows, and investor Q&A sessions to effectively communicate its latest developments and strategic vision [3]. Group 3: Financial Performance - For the first half of the year, ZhiZi Cheng Technology reported revenue of 3.181 billion yuan, a year-on-year increase of 40%, and a net profit attributable to shareholders of 489 million yuan, up 117.8% [4]. - The company’s social and innovative business segments are experiencing rapid growth, attracting attention from major securities firms [4]. Group 4: Market Position and Index Inclusion - ZhiZi Cheng Technology has been included in the FTSE Global Small Cap Index and the FTSE All-Cap Index, enhancing its market presence [4]. - The company was also added to the MSCI Global Small Cap Index earlier this year, indicating its growing influence in the capital market [4].

Core Viewpoint - The document outlines the investor relations management measures of Wuxi AppTec Co., Ltd., aiming to enhance communication with investors, promote a stable relationship, and maximize shareholder and company value through compliance and transparency [1][2]. Group 1: Objectives of Investor Relations Management - The objectives include fostering a positive relationship with investors, establishing a stable investor base, creating a culture of respect for investors, and increasing transparency in information disclosure [2][3]. Group 2: Principles of Investor Relations Management - The basic principles include compliance with laws and regulations, equal treatment of all investors, proactive engagement with investors, and maintaining honesty and integrity in communications [3][4]. Group 3: Main Content and Communication Channels - The main content for investor relations includes company development strategies, legal disclosures, operational and financial information, ESG data, and shareholder rights [5][6]. - Multiple communication channels are utilized, such as the company website, new media platforms, and direct interactions like investor meetings and roadshows [6][7]. Group 4: Responsibilities and Implementation - The board secretary is responsible for investor relations management, supported by a dedicated department that handles daily operations and ensures the accuracy of information [10][11]. - The company is required to maintain a record of investor relations activities, including participant details and communication content, for at least three years [12]. Group 5: Training and Conduct Standards - Staff involved in investor relations must possess comprehensive knowledge of the company and industry, good communication skills, and a commitment to ethical conduct [11][29]. - The company must not disclose undisclosed significant information or engage in misleading practices during investor communications [29]. Group 6: Effectiveness of Information Disclosure - The company aims to enhance the effectiveness of information disclosure and ensure that reports are clear and accessible to investors [8][9]. - Investor meetings should be announced in advance and conducted in a manner that facilitates investor participation [9]. Group 7: Compliance and Amendments - The document will be effective upon approval by the board and will replace the previous investor relations management measures [13]. - Any conflicts with existing regulations will be resolved in favor of the applicable laws and guidelines [13].

Product Advantages - The company's PVC flooring is environmentally friendly, recyclable, easy to install, wear-resistant, moisture-proof, anti-slip, and fire-retardant, making it popular in the European and American markets [3]. Customer Acquisition Strategies - The company maintains close communication with existing customers through market research, client visits, and industry exhibitions, while also exploring new cooperation opportunities and expanding into emerging markets [4]. Domestic Capacity Utilization - The company plans to adjust the capacity layout of domestic and foreign factories based on order conditions and aims to increase domestic sales to mitigate the impact of industrial transfer [5]. Patent Impact on Future Performance - As of June 30, 2025, the company holds 52 patents, including 37 utility model patents, 14 invention patents, and 1 design patent, which enhance product competitiveness and positively influence business operations [6]. Future Factory Plans - Due to factors like labor costs and policy uncertainties in the U.S., the company currently has no plans to establish factories in the U.S. or Mexico, focusing instead on production bases in Southeast Asia, particularly Vietnam [8]. Revenue Growth Initiatives - The company aims to stabilize sales in Europe and other non-U.S. regions while working to recover the U.S. market, with domestic PVC flooring market expansion also being a key focus [9]. Domestic Sales Growth - Domestic sales have been growing rapidly, but their market share remains low due to consumer habits. The company plans to optimize brand promotion strategies and develop typical project cases to tap into domestic demand [10]. Production Line Project - The company is constructing a production line with an annual capacity of 12 million square meters for high-end elastic flooring, which is not yet completed. Future plans for the facility will depend on market changes and actual needs [10]. Share Buyback Plan - The company initiated its first share buyback at the end of August 2025 and will continue to conduct buybacks based on stock price conditions, adhering to legal disclosure requirements [11].

Group 1 - The sixth Panoramic Investor Relations Gold Award has been announced, with Yiling Pharmaceutical (stock code: 002603) receiving multiple accolades, including "Outstanding Secretary of the Board" for Ms. Wu Rui [1][5] - Yiling Pharmaceutical also won the "Outstanding IR Team" and "Outstanding ESG Value Communication Award," highlighting its strong performance in investor relations [1][5] - Ms. Wu Rui's leadership has established a systematic and standardized investor relations management framework within Yiling Pharmaceutical, earning high recognition from the evaluation panel and the capital market [5] Group 2 - The investor relations team at Yiling Pharmaceutical, under Ms. Wu's guidance, has innovated various management methods, including performance briefings, institutional research, and interactive platforms, fostering positive interactions with investors [5] - The awards are part of a highly influential investor relations management recognition in China, with a committee composed of professionals from regulatory bodies, seasoned secretaries, scholars, economists, and representatives from third-party institutions providing expert evaluation [5]

深圳市德明利技术股份有限公司 投资者关系管理制度 二○二五年九月 深圳市德明利技术股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强深圳市德明利技术股份有限公司（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 证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所 公司自律监管指引第1号——主板公司规范运作》及其他有关法律、行政法规和 《深圳市德明利技术股份有限公司章程》 目 录 深圳市德明利技术股份有限公司 投资者关系管理制度 深圳市德明利技术股份有限公司 投资者关系管理制度 （以下简称"《公司章程》"）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 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关 ...