Core Viewpoint - The investor relations management system of Shandong Jianbang New Materials Co., Ltd. aims to enhance communication with investors, improve corporate governance, and maximize shareholder value through transparent and fair practices [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding of the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Principles of Investor Relations Management - The principle of full disclosure of information, allowing voluntary disclosure of relevant information beyond mandatory requirements [2]. - The principle of compliance, ensuring all activities adhere to legal and regulatory standards [2]. - The principle of equality among investors, providing equal opportunities for all investors, especially minority shareholders [2]. - The principle of honesty and integrity, maintaining a healthy market environment [2]. - The principle of efficiency, focusing on effective communication while minimizing costs [2]. - The principle of proactivity, actively engaging with investors and addressing their concerns [2]. Group 3: Content of Investor Relations Management - The main communication topics include the company's development strategy, legal disclosures, operational and financial information, major events, corporate culture, and shareholder rights [3][4][5]. - The company utilizes multiple channels and platforms for investor relations, including its website, media, and direct communication methods [5][6]. Group 4: Responsibilities and Structure - The board secretary is the primary responsible person for investor relations management, supported by the securities investment department [11][12]. - The company must ensure that all communications are based on publicly disclosed information and avoid leaking undisclosed significant information [6][11]. Group 5: Information Disclosure - The board secretary is responsible for managing information disclosure and ensuring that all investors receive the same information simultaneously [12][26]. - The company must maintain open communication channels for investor inquiries and ensure timely responses [7][12].

| | 特定对象调研 分析师会议 |  | | | --- | --- | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | | | 活动类别 | 新闻发布会 路演活动 | | | | | 现场参观 其他 （电话会议） | | | | 参与单位名称及 | 宝盈基金 李巍宇、王灏、张若伦、李亚凡 | | | | 人员姓名 | 申万宏源证券 李秀琳、杨晓鸣 | | | | 时间 | 2025 年 月 日 | 5 | 16 | | 地点 | 公司会议室 | | | | 上市公司接待 | 副总经理兼董事会秘书许恬 | | | | 人员姓名 | | | | | 投资者关系活动 | 一、介绍环节 | | | | | 公司副总经理兼董事会秘书许恬就公司 2024 年度及 2025 年一季 | | | | | 度经营情况做了介绍。 | | | | | 二、问答环节 | | | | 主要内容介绍 | 公司在接待过程中严格按照公司《信息披露管理制度》《投资者 | | | | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | | | 就公司品牌建设、产品研发等方面 ...

证券代码：301233 证券简称：盛帮股份 成都盛帮密封件股份有限公司投资者关系活动记录表 编号：2025-005 | 投资者关系活动 | ☑特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国泰海通证券：刘一鸣 | | 人员姓名 | | | 时间 | 2025 年 5 月 16 日星期五 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书：黄丽 | | 员姓名 | | | | 1、公司董事会秘书黄丽女士介绍公司整体情况。 | | | 2、投资者提问关于目前公司汽车业务和电气业务发展情况， | | | 董事会秘书黄丽女士介绍了公司主营业务中的汽车业务及电 | | 投资者关系活动 | 气业务的技术发展情况及公司目前相关业务的发展现状。 | | 主要内容介绍 | 3、投资者提问关于目前公司相关业务发展优势，公司董事会 | | | 秘书回复，公司在长期的发展过程中逐渐形成了产品材料数 | | | 据库、模具设计开 ...

Core Viewpoint - The article discusses the importance of investor relations management and the high-quality development of TianDi Technology Co., Ltd. (天地科技) as part of the "5 15-5 19 Investor Protection Awareness Week" event, emphasizing the company's commitment to enhancing communication with investors and delivering value through its performance [1][5]. Group 1: Investor Relations Management - TianDi Technology has established a "11344" management system for investor relations, which includes one principle (equality), one system, three types of channels, four measures, and four assessment dimensions [2]. - The company emphasizes equal communication with all investors, regardless of their shareholding size, and has developed a comprehensive management process for small and medium-sized investors [2]. - The company has implemented an assessment system focusing on information disclosure quality, investor communication effectiveness, market value realization, and internal collaboration [2][3]. Group 2: Company Performance - In 2024, TianDi Technology achieved a revenue of 30.527 billion yuan, a year-on-year increase of 2%, and a net profit attributable to shareholders of 2.622 billion yuan, a growth of 11.17% [4]. - The total assets reached 57.262 billion yuan, up 7.57%, and the net assets attributable to shareholders were 24.428 billion yuan, increasing by 6.48% [4]. - The company has maintained a compound annual growth rate (CAGR) of 9.51% in revenue and 18.81% in net profit over the past five years [4]. Group 3: Dividend Policy - TianDi Technology plans to distribute a cash dividend of 3.17 yuan per 10 shares (including tax) in 2024, totaling 1.312 billion yuan, which represents 50.04% of the net profit attributable to shareholders [4]. - The total cash dividends distributed since the company's listing in 2002 have reached 6.652 billion yuan, with over 70% of the total dividends paid in the last five years [4]. - The dividend yield has increased from approximately 2% to 5.15% in recent years [4].

Group 1: Company Overview - The company achieved a total revenue of 33.352 billion CNY in 2024, with pharmaceutical wholesale contributing 29.933 billion CNY and retail contributing 3.178 billion CNY [1] - Revenue by product category includes 31.074 billion CNY from pharmaceuticals and 2.037 billion CNY from medical supplies [1] Group 2: Business Operations - The main business activities include wholesale and retail of pharmaceuticals, traditional Chinese medicine, biological products, and medical devices [1] - The operational model involves purchasing products from upstream pharmaceutical manufacturers and distributing them to downstream medical institutions, pharmacies, and directly to consumers [1] Group 3: Market Coverage - The company covers over 30,000 distribution terminals, achieving full coverage of county-level hospitals, chain pharmacies, and private hospitals above the secondary level in Zhejiang Province [1] - The company is focused on enhancing network coverage and delivery satisfaction while optimizing customer service capabilities [1] Group 4: Financial Management - The company has been actively managing its debt structure, resulting in a stable decrease in the asset-liability ratio [1] - For 2024, the company plans to distribute 200 million CNY in cash dividends, which represents 38.06% of the net profit attributable to shareholders [2] - Over the past three years (2022-2024), the cumulative cash dividend amount is approximately 422.69 million CNY, accounting for 103.39% of the average net profit [2] Group 5: Employee Incentives - The company has implemented restricted stock grants in 2021 and 2022 to motivate employees, with performance indicators including net profit growth rate and return on equity [2]

21世纪经济报道记者雷晨 北京报道 在资本市场深化改革的关键时期，上市公司投资者关系管理（IRM）正从合规导向向价值共创深刻转 型。 5月15日，21世纪经济报道记者从中国上市公司协会（下称"中上协"）获悉，为推动上市公司提升投资 价值、提振投资者信心，更好服务高质量发展，中上协连续两年开展投资者关系管理最佳实践活动。 总体来看，2024年，上市公司在投资者关系制度建设、数字化沟通、自愿披露等关键指标上均实现两位 数增长，一个以"制度筑基、数字赋能、价值共享"为特征的新生态正在形成。 一个值得关注的趋势是，在信息披露方面，上市公司正从"要披露"向"愿披露"转变，自愿性信披意愿不 断增强。"部分公司自愿性信息披露占比提升至近三分之一。"中上协指出。 南开大学金融发展研究院院长田利辉在接受21世纪经济报道记者采访时指出，企业自愿性信息披露的增 加，是资本市场高质量发展的关键体现，亦是政策驱动下的监管升级、投资者保护的制度需求和国际接 轨的必然选择，能够回应市场高质量发展的核心诉求。 搭建专业投关人才梯队 投资者关系管理的有效开展，离不开完善的制度体系和专业的人才队伍。 据中上协统计，本年度披露投资者关系管理制度、 ...

健全投资者关系管理制度体系 2024年度披露投资者关系管理制度、投资者档案管理制度及投资者接待和推广制度的公司占比分别提升14.67%、20.97%和21.22%。制度保障方面，披露 为中小投资者提供便利及平等对待方面的公司占比上升较为显著（26.58%）。上市公司重视打造专业投关人才梯队。多数公司要求投关队伍构成人员具 备良好的专业知识结构，熟悉公司治理、财务会计等相关法律、法规和证券市场的运作机制。 5月15日，记者从中国上市公司协会（简称"中上协"）获悉，中上协发布2024年度关于上市公司投资者关系管理情况的报告。总体来看，上市公司投资者 关系管理工具箱持续完善。越来越多的上市公司主动深化价值传递、做好价值共享，强化市值管理，筑牢投资者信任防线，努力构筑上市公司投资者关系 管理新生态。 新媒体渠道使用率超70% 此外，现金分红、特别分红、股权激励、员工持股计划、并购重组等工具正在成为上市公司市值管理的重要工具。通过真金白银的回报，向市场释放积极 信号，上市公司逐步增强市场信心，夯实投资者信任基础。 扬子晚报/紫牛新闻记者 马燕 校对 潘政 上市公司积极强化自愿性信息披露，主动拓展信息披露广度与深度，为投 ...

投资者活动记录表 编号：2025-012 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | √现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位 | | | 名称及人 | 中国银河证券（石嘴山朝阳西街证券营业部）负责人陈广和投资者共计 19 人 | | 员姓名 | | | 时间 | 2025年5月15日下午15:00-16:00 | | 地点 | 宁夏东方钽业股份有限公司 | | 公司接待 | 证券事务代表：党丽萍、证券部员工：孙立喆 | | 人员姓名 | | | 投资者关 | 为进一步活跃市场，提振投资者信心，践行以人民为中心的发展思想，促 | | 系活动主 | 进上市公司高质量发展。5 月 15 日，中国银河证券开展"砥砺奋发新征程， | | | 投教服务再出发"主题活动走进东方钽业。证券事务代表党丽萍女士带领投资 | | 要内容介 | 者参观了公司展厅和部分生产分厂，并向投资者介绍了公司的基本情况、主要 | | 绍 | 产品及应用、未来发展 ...

厦门辖区上市公司2024年年报业绩说明会暨投资者网上集体接待日活动将于5月15日14:30-17:00在全景路演举行。本次活动由中国证券监督管理委员会厦门 监管局主办，厦门上市公司协会与全景网、全景投教基地协办，厦门辖区上市公司高管将齐聚一堂，与广大投资者展开深度互动。 本次活动旨在为深入贯彻落实新"国九条"精神，推动厦门辖区上市公司优化公司治理，强化投资者关系管理，提升与投资者之间的有效沟通。厦门辖区上市 公司高管人员将通过网络在线交流形式，就2024年年报、经营状况、公司治理、现金分红、发展战略、重大事项、投资者保护、可持续发展等广大投资者所 关心的问题，与投资者进行"一对多"的沟通与交流。 活动议程： 14:30-14:35 主持人开场 14:35-14:40 全景网致辞 14:40-15:40 强化ESG信披与舆情管理 打造可持续发展品牌形象 ] 轄区上市公司 高管集体互动! 全景网将充分发挥其在资本市场沟通领域的专业优势，利用视频直播、文字报道等多渠道对活动进行实时、全方位报道，确保信息传播的及时性与透明度。 自2008年以来，全景网已累计举办集体接待日活动420余场集体接待日活动，参与上市公司累计 ...

Information Disclosure System - The company has established an "Information Disclosure Management System" in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, outlining the basic principles, content, and responsibilities related to information disclosure [1] - The board of directors is responsible for implementing the information disclosure management system, with the chairman as the first responsible person and the board secretary leading the specific work [1] - The company commits to timely announcements regarding significant operational, investment, and financial decisions post-IPO, ensuring the authenticity, accuracy, completeness, and timeliness of disclosed information [1] Investor Communication Channels - The company has developed an "Investor Relations Management System" and designated the board secretary as the head of investor relations, with the securities affairs department responsible for managing investor relations activities [2] - The company aims to enhance communication with investors and potential investors through information disclosure and engagement, thereby improving governance and protecting investors' rights [2] - Contact information for investor relations is provided, including a dedicated email and phone number for inquiries [2] Shareholder Voting Mechanism - The company will implement a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [3][4] - Separate voting will occur for independent and non-independent directors, with specific procedures outlined for the election process [4][5] - A mechanism for separate counting of votes for minority investors will be established for significant matters affecting their interests, with results disclosed promptly [5][6] Meeting Arrangements - Shareholder meetings will be held at the company's registered address or specified locations, with provisions for online voting to facilitate participation [6] - The board, independent directors, and shareholders holding over 1% of voting shares can publicly solicit voting rights, with strict disclosure requirements and prohibitions on compensated solicitation [6]