Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, ensure compliance with regulations, and improve corporate governance and overall value [1][2][3]. Group 1: General Principles and Objectives - Investor relations management aims to facilitate communication between the company and its investors, enhancing understanding and recognition of the company [1][2]. - The management should adhere to principles of fairness, equality, proactivity, and integrity [2][3]. - The objectives include fostering a positive relationship with investors, establishing a stable investor base, and maximizing overall corporate benefits and shareholder wealth [2][3]. Group 2: Target Audience and Content - The target audience for investor relations includes registered and potential investors, analysts, media, regulatory bodies, and other relevant individuals and institutions [3]. - Key content for investor relations includes the company's development strategy, legal disclosures, operational and financial information, major events, corporate culture, and shareholder rights [3][4]. Group 3: Communication Methods - The company employs various communication methods, including announcements, shareholder meetings, the company website, analyst meetings, and one-on-one communications [4][5][6]. - The company has established dedicated contact points for investor inquiries, ensuring timely and friendly responses [5][6]. Group 4: Responsibilities and Management - The board of directors oversees investor relations management, with the board secretary responsible for coordinating activities [12][13]. - The securities department handles specific tasks such as information disclosure, communication, public relations, and maintaining investor relations archives [13][14]. Group 5: Crisis Management - The company has protocols for handling investor relations crises, including negative media coverage, litigation, and regulatory penalties [30][31][32]. - Measures include timely reporting to the board, assessing impacts, and communicating with investors to mitigate adverse effects [31][32][33].

Core Viewpoint - The company has established an Investor Relations Management Policy to enhance communication with investors and potential investors, aiming to improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include enhancing investor understanding of the company, establishing a stable investor base, promoting respect for investors, maximizing overall company benefits, and improving transparency [7][8]. - The basic principles include compliance, equality, proactivity, and honesty in investor relations activities [8][9]. Group 2: Content and Methods of Investor Relations Management - Key communication content includes the company's development strategy, environmental, social, and governance information, legal disclosures, operational and financial status, and potential risks [9][10]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and various meetings to facilitate communication [5][6]. Group 3: Organization and Implementation of Investor Relations Management - The chairman is the primary responsible person for investor relations management, with the board secretary acting as the main coordinator [10][11]. - The company must establish an internal coordination mechanism for timely information collection and ensure that all departments cooperate in providing relevant information [12][13]. Group 4: Responsibilities and Training - The company should maintain an investor relations management archive to document activities and ensure compliance with disclosure regulations [15]. - Training should be provided to all employees, especially senior management, on investor relations management knowledge [14][15].

Core Points - The article outlines the investor relations management system of Shanghai Phoenix Enterprise (Group) Co., Ltd, aimed at enhancing communication with investors and improving corporate governance [1][2] - The management system is based on compliance with relevant laws and regulations, ensuring equal treatment of all investors, and fostering proactive and honest communication [2][3] Group 1: Objectives and Principles - The primary objective of investor relations management is to foster a positive relationship between the company and its investors, enhancing their understanding and familiarity with the company [2][3] - The basic principles include compliance, equality, proactivity, and honesty, ensuring that all investor relations activities are conducted in a fair and transparent manner [2][3] Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, significant events, and environmental, social, and governance (ESG) information [3][4] - Various communication methods are employed, such as announcements, shareholder meetings, investor hotlines, online channels, investor briefings, media interviews, site visits, and roadshows [4][5] Group 3: Responsibilities and Implementation - The board chairman is the primary responsible person for investor relations management, with the board secretary coordinating the activities [5][6] - The responsibilities include drafting the management system, organizing communication activities, handling investor inquiries and complaints, and ensuring investors can exercise their rights [6][7] Group 4: Training and Documentation - Employees involved in investor relations must possess good character, professional knowledge, and communication skills, with training provided to enhance their understanding of investor relations [7] - The company is required to maintain records of investor relations activities, documenting communications and interactions in accordance with relevant regulations [7]

Core Viewpoint - The company reported a stable operational performance in 2024 despite facing various challenges, with a slight decrease in revenue but an increase in net profit, indicating effective cost management and strategic resilience [1][13][19]. Group 1: Company Operational Performance - The total revenue for 2024 was 1.82 billion yuan, a decrease of 1.12% compared to the previous year [13]. - The total profit reached 440 million yuan, representing a year-on-year growth of 8% [1][13]. - The net profit attributable to shareholders was 274 million yuan, an increase of 9.54% year-on-year [1][13]. Group 2: Board of Directors' Activities - The Board of Directors held 8 meetings in 2024, reviewing 40 proposals [1][3]. - The Board emphasized the importance of corporate governance and compliance with regulations to ensure sustainable development [1][3]. Group 3: Financial Indicators - The company's total assets at the end of 2024 were approximately 4.46 billion yuan, a slight decrease of 0.22% from the previous year [14][18]. - The asset-liability ratio increased to 14.85%, up from 11.60% at the end of the previous year, indicating a rise in financial leverage [14][18]. - Earnings per share rose to 0.58 yuan, a 9.43% increase from the previous year [14][18]. Group 4: Investor Relations and Governance - The company maintained active communication with investors through various channels, ensuring transparency and engagement [4][6]. - The Board plans to enhance investor relations management and protect the rights of minority shareholders [4][6]. Group 5: Future Outlook - The company anticipates challenges in the market but remains optimistic about leveraging opportunities for growth in 2025, focusing on strategic initiatives and operational efficiency [19][20].

Core Viewpoint - The New Fortune Gold Medal Secretary selection has become a benchmark in China's capital market, reflecting the development of the market and the importance of professional secretaries in enhancing corporate governance and investor relations [1] Group 1: Company Overview - Founded in 1984, the company started as a small factory in Wenzhou and has grown into a global provider of smart energy system solutions, with operations in over 140 countries and regions [1] - In 2024, the company's revenue is projected to reach 64.52 billion yuan, achieving continuous growth for ten consecutive years [1] Group 2: Governance and Management - The company emphasizes innovation and exploration, with Pan Jie appointed as the Secretary of the Board, bringing extensive experience from major accounting firms and investment banks [2] - Pan Jie has implemented governance improvements through establishing systems, process control, and line management, ensuring effective governance aligned with long-term strategic goals [4][5] Group 3: Capital Operations - During her tenure, the company conducted three share buybacks to optimize capital structure and enhance market confidence, viewing buybacks as a key tool for governance and investor relations [7] - Pan Jie has dynamically adjusted capital operation strategies based on industry cycles and investor preferences, while ensuring compliance and mitigating risks [7] Group 4: Information Disclosure and Investor Relations - The company prioritizes precise information disclosure as a bridge to communicate with the market, ensuring compliance and accurate representation of its operations [9] - Pan Jie actively engages with investors, adapting strategies to market changes and focusing on the company's core competitive advantages to effectively convey its investment value [10] Group 5: Future Outlook - The company anticipates growth in the low-voltage electrical industry and the solar energy market, positioning itself for global expansion in renewable energy solutions [12] - Plans to leverage digital technology advancements and strengthen its governance framework while expanding its industry chain to become a leading smart energy solution provider [12]

真诚沟通，传递价值；构建互信桥梁，共筑价值生态。作为资本市场的共生主体，上市公司与投资者之间的良性互动是市场健康发展的核心动能。通过集体 接待日、业绩说明会等常态化沟通平台，企业得以向市场直观展现经营成果、战略布局及价值增长点，帮助投资者更全面地理解企业核心价值。双向互动机 制的深化不仅保障了投资者的知情权与参与权，更在市场波动周期中发挥稳定器作用——通过提高信息透明度有效引导理性投资预期，夯实市场信心根基。 尤其在当前全球经济格局重构的背景下，这类规范化、制度化的对话机制具有特殊意义：既推动上市公司持续提升内在价值创造能力，又促进资本要素的高 效配置，最终形成价值共创的良性循环，为构建规范、透明、开放、有活力的资本市场注入持久动力。 活动旨在深入贯彻落实中国证监会《关于推动上市公司召开业绩说明会有关事项的通知》，加强上市公司与投资者之间的沟通交流，进一步提高上市公司信 息披露质量，传递上市公司价值。活动在河南证监局的指导下，由河南上市公司协会主办，深圳市全景网络有限公司与全国投资者教育基地联合协办。 届时，河南辖区60家上市公司200余位高管将通过网络在线交流形式，就定期报告、公司治理、现金分红、发展战略、 ...

5月21日下午，以"提质增效谋长远 诚信沟通筑未来"为主题的2025年江西辖区上市公司投资者网上集体 接待日活动在全景网举行，辖区87家上市公司及高管共同参与了这场盛会。 本次活动是在中国证券监督管理委员会江西监管局的指导下，由江西省上市公司协会携手深圳市全景网 络有限公司联合举办。活动旨在深化江西上市公司与投资者之间的交流互动，推动上市公司持续优化投 资者关系管理工作，高质量开展业绩说明会，搭建高效沟通桥梁，助力企业与投资者建立长期信任，共 同推动江西资本市场健康发展。 中国证券监督管理委员会江西监管局党委委员、副局长赵江平，中国证券监督管理委员会江西监管局 公司监管处副处长胡颖，深圳市全景网络有限公司副总经理李伟，以及通商律师事务所合伙人肖晋卿等 出席了本次活动。 活动伊始，中国证券监督管理委员会江西监管局党委委员、副局长赵江平发表致辞称，注册制的全面实 施，对上市公司规范运作提出了更高要求和标准，投资者结构的机构化、专业化趋势，对信息披露的针 对性、有效性也形成新的挑战。 "今年已经是我们第10年共同举办辖区的集体接待日活动，多年来，全景始终陪伴和参与辖区上市公司 与投资者的沟通，通过全新的"全景服务平 ...

四川港通医疗设备集团股份有限公司 第一章 总 则 第一条 为加强四川港通医疗设备集团股份有限公司（以下简称"公司"或"本 公司"）与投资者及潜在投资者（以下统称"投资者"）之间的信息沟通，切实保护投 资者特别是社会公众投资者的合法权益，促进公司与投资者之间建立长期、稳定的良 性关系，根据《中华人民共和国公司法》 《中华人民共和国证券法》等法律、法规以 及《上市公司投资者关系管理工作指引》 （以下简称"工作指引"）、 《四川港通医疗设 备集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，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 投资者关系管理的原则与目的 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， ...

证券代码： 605188 证券简称：国光连锁 江西国光商业连锁股份有限公司 投资者关系活动记录表 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 投资者关系活动 □ 新闻发布会 □ 路演活动 类别 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 地点 采用网络远程的方式召开业绩说明会 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 保护投资者利益？公司在应对突发事件（如股价异常波动）时， 是否有明确的应对机制和预案？ 尊敬的投资者，您好！公司股票价格受公司业绩、外部市场 投资者关系活动 与政策环境以及投资者偏好等多重因素影响，具有复杂性和不确 主要内容介绍 定性。公司始终致力于通过提升自身经营业绩、优化公司治理、 加强信息披露等方式，增强公司内在价值，为股价稳定提供坚实 支撑。感谢您的关注！ 资者信心？公司在应对股价波动时，如何及时向投资者传递准确 信息？ 尊敬的投资者，您好！公司始终把完善公司治理结构、健全 内部控制制度、严格履行信息披露义务、加强投资者关系维护等 作为公司投资者权益保护的重要举措。公司将坚持聚焦主 ...

Group 1: Financial Performance - In 2024, the company's revenue increased by 16%, while net profit rose by 32%, indicating strong performance despite challenges [5][6] - Financial expenses in 2024 decreased year-on-year, with interest expenses accounting for less than 15% of net profit, contrary to previous concerns about high debt costs [2] - The first quarter of 2025 saw a revenue decline of 7.8%, with net profit reported at 4.59 million, refuting claims of losses [4] Group 2: Operational Challenges - The gross margin for urban gas sales dropped by 3.4 percentage points to 15.2%, primarily due to rising procurement costs [1] - Operating cash flow in 2024 decreased by 55%, while investment cash flow remained negative, raising concerns about cash flow stability [4] - Management expenses increased by 1.6 percentage points, attributed to rising labor costs and project-related expenditures [3] Group 3: Market Dynamics - The proportion of industrial users decreased to 42%, while residential users increased to 38%, affecting overall profitability [5] - Government subsidies accounted for over 40% of net profit in 2024, raising questions about reliance on non-operating income [6] - The company plans to enhance its market position through strategic acquisitions and by improving operational efficiency [9][10] Group 4: Future Outlook - The company aims to maintain growth in natural gas sales and expand its market presence in both long-distance pipelines and urban gas sectors [10] - There are ongoing considerations for acquiring assets from the parent company to strengthen operational capabilities [8]