投资者关系管理制度 浙江越剑智能装备股份有限公司 浙江越剑智能装备股份有限公司 投资者关系管理制度 （2025年9月修订） 第一章 总则 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。 第二章 投资者关系管理的目的与基本原则 第三条 投资者关系工作的目的是： （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； （三）形成服务投资者、尊重投资者的企业文化； （四）促进公司整体利益最大化和股东财富增长并举的投资理念； （五）增加公司信息披露透明度，改善公司治理。 第一条 为促进和完善浙江越剑智能装备股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系管理工作，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》"）、 《上市公司投资者关系管理工作指引》等有关规定和《浙江越剑 ...

Group 1 - Changan Automobile has appointed Jiang Sha as the Director of Investor Relations in its Capital Operations Department, who previously served as the Secretary of the Board at Meihu Co., Ltd. [2] - Jiang Sha is recognized for significantly increasing Meihu Co., Ltd.'s market value and has received high praise for investor relations management in the capital market [2] - As of September 1, Changan Automobile's total market capitalization reached 123.5 billion yuan, indicating a critical period for strategic upgrades [2] Group 2 - Market analysts believe that Jiang Sha's joining is expected to enhance Changan Automobile's synergy between capital market operations and core business, as well as improve interaction between the listed company and investors [2]

怀集登云汽配股份有限公司 （二〇二五年九月） 第一条 为完善公司治理结构，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"）之间的信息沟通，切实保护投资者特别 是广大社会公众投资者的合法权益，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》等法律、 法规、规范性文件及《怀集登云汽配股份有限公司章程》 （以下简称"公司章程"） 的规定，结合公司实际情况，制订本办法。 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 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、深圳证券交易所有关业务规则的规定。 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他合法权益。 第五条 ...

Core Points - The article outlines the investor relations management system of Suning Universal Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [2][3]. Group 1: Principles and Objectives of Investor Relations Management - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [2]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. - The objectives emphasize promoting shareholder awareness, encouraging rational investment, and ensuring fair and transparent communication [3]. Group 2: Responsibilities and Organization - Key responsibilities of investor relations management include drafting management systems, organizing communication activities, and handling investor inquiries [5]. - The board secretary is responsible for coordinating investor relations management [4]. Group 3: Communication Content and Methods - Communication with investors should cover the company's development strategy, legal disclosures, and operational information [14][22]. - The company utilizes multiple channels for investor relations, including official websites, new media platforms, and various meetings [8][10]. Group 4: Training and Documentation - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [11]. - A comprehensive documentation system for investor relations activities is required, including participant details and communication content [7].

Core Viewpoint - The document outlines the investor relations management system of Shenzhen Guangfeng Technology Co., Ltd., emphasizing the importance of effective communication with investors to enhance corporate governance and overall value [1]. Group 1: General Principles - The investor relations management must comply with laws and regulations, ensuring fairness, transparency, and accuracy in communications [2]. - The management should treat all investors equally, especially facilitating participation for small and medium-sized investors [2]. - Proactive engagement with investors is essential, including listening to their feedback and addressing their concerns [2]. Group 2: Communication Content and Methods - Key communication topics include company development strategy, legal disclosures, operational information, environmental, social, and governance (ESG) information, and shareholder rights [3]. - Multiple channels and platforms should be utilized for investor relations, including the company website, new media, and various forms of meetings [4][5]. - The company must ensure that all investor relations activities are accessible and that any significant information is disclosed appropriately [4][5]. Group 3: Investor Engagement Activities - Prior to investor meetings, the company should define the scope of questions that can be answered, avoiding discussions on undisclosed significant information [4]. - Investor meetings should be announced in advance, detailing the time, location, and participants, and may include online streaming to ensure broader access [4][9]. - The company is required to gather and publish records of investor relations activities, including participant details and discussion content [9][10]. Group 4: Responsibilities and Compliance - The board of directors is responsible for establishing the investor relations management system, while the audit committee supervises its implementation [29]. - Employees involved in investor relations must adhere to strict guidelines to prevent the disclosure of undisclosed significant information and ensure fair treatment of all investors [11][12]. - Regular training for board members and staff on investor relations management is encouraged to maintain compliance and improve communication skills [34].

Core Viewpoint - The Zhejiang Century Huatong Group Co., Ltd. has established an investor relations management system aimed at enhancing communication with investors, improving corporate governance, and maximizing shareholder value [1][2]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2]. - The company emphasizes equal treatment of all investors, particularly small and medium-sized investors, and aims to create opportunities for their participation [2]. - The management should actively listen to investor feedback and respond to their needs in a timely manner [2]. Group 2: Objectives of Investor Relations Management - The primary objectives include strengthening communication through information disclosure, establishing a stable investor relations platform, promoting corporate integrity, and fostering a culture that respects investors [2][3]. - The company aims to maximize corporate value and shareholder interests by ensuring investors understand and support its development strategies [2]. Group 3: Methods and Channels of Communication - The company will utilize multiple channels such as its official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [3][4]. - It is essential for the company to ensure that communication is based on publicly disclosed information and to avoid leaking any undisclosed significant information [4][5]. Group 4: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations activities, while other executives should refrain from speaking on behalf of the company unless authorized [5][6]. - The company will provide regular training for its executives and relevant personnel to enhance their understanding of investor relations management and related regulations [5][6]. Group 5: Record Keeping and Documentation - The company is required to maintain detailed records of investor relations activities, including participant details, communication content, and any sensitive information handling [7][9]. - All records must be stored securely for a minimum of three years, ensuring compliance with regulatory requirements [9].

Core Points - The company establishes an investor relations management system to protect investors' rights and enhance communication between the company and its investors [1][2] - The management of investor relations aims to improve corporate governance and maximize overall company benefits while ensuring transparency and fairness [1][3] Group 1: Objectives and Principles - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, and enhancing information transparency [2][3] - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [3][4] Group 2: Communication and Disclosure - The company communicates with investors through various channels, including announcements, shareholder meetings, and the company website [4][5] - The content of communication includes company strategies, financial conditions, and significant events [4][6] Group 3: Management Structure and Responsibilities - The board secretary is responsible for overseeing investor relations management, while the securities investment department handles daily operations [9][10] - Responsibilities include analyzing investor demographics, organizing meetings, and maintaining communication with investors and analysts [10][11] Group 4: Compliance and Training - The company must ensure confidentiality of undisclosed information during investor relations activities to prevent insider trading [2][5] - Training for employees involved in investor relations is essential to maintain professionalism and knowledge of company operations [11][12]

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and increase overall company value [2][4]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of the company's investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The objective of investor relations management is to provide an objective, truthful, accurate, and complete representation of the company's actual situation, thereby enhancing investor understanding and company value [4][5]. Group 2: Responsibilities and Organization - The chairman of the board is the primary responsible person for investor relations management, with the board secretary acting as the head of this function [4][5]. - The securities department is responsible for executing investor relations management tasks, including communication with investors and handling inquiries and complaints [5][6]. Group 3: Communication Channels and Methods - The company will utilize multiple channels and platforms for investor relations management, including phone, email, and online platforms to ensure effective communication [9][10]. - Regular reports, investor meetings, and public relations activities will be organized to maintain engagement with investors [10][11]. Group 4: Handling of Investor Relations Emergencies - The company has outlined procedures for managing investor relations during crises, such as negative media coverage or significant legal issues, including timely communication and potential announcements [26][28]. - In the event of major operational declines or losses, the company will analyze the causes and communicate them transparently to investors [30][31].

Core Viewpoint - The document outlines the investor relations management system of Guangdong Anda Intelligent Equipment Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and corporate governance [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and internal rules [2]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium investors [2]. - Proactive Principle: The company should actively engage with investors, listening to their opinions and responding to their needs [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Target Audience: The investor relations management work includes communication with investors, analysts, media, regulatory bodies, and other relevant parties [3]. - Communication Channels: The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows [3][4]. - Investor Feedback: The company must establish dedicated contact points for investor inquiries and ensure timely responses [4][5]. Group 3: Organizational Structure and Responsibilities - Board Responsibility: The board of directors is responsible for formulating the investor relations management system, with the chairman overseeing the activities [8][9]. - Coordination Mechanism: A good internal coordination mechanism should be established to gather and share relevant information across departments [9]. - Training: Regular training should be provided to directors and management on investor relations management [10]. Group 4: Compliance and Record-Keeping - Information Disclosure: The company must ensure that all disclosed information is accurate and not misleading, and maintain a clear distinction between promotional content and media reports [10][11]. - Record Management: The company should keep detailed records of all investor relations activities, including communications and feedback [10][11].

无锡祥生医疗科技股份有限公司 和国证券法》 《上海证券交易所科创板股票上市规则》 《上市公司投资者 关系管理工作指引》等法律、法规和规范性文件及《无锡祥生医疗科技 股份有限公司章程》(以下简称"《公司章程》")的相关规定, 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; (三) 形成服务投资者、尊重投资者的企业文化; (四) 促进公司整体利益最大化和股东财富增长并举的投资理念; (五) 增加公司信息披露透明度, 改善公司治理。 第四条 投资者关系工作的基本原则是: (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 ...