Core Viewpoint - The document outlines the investor relations management system of Suzhou Saiteng Precision Electronics Co., Ltd, emphasizing the importance of effective communication with investors to enhance understanding and recognition of the company, thereby promoting a positive relationship and improving corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, creating a culture of respect for investors, maximizing overall company interests, and increasing transparency in information disclosure [2][3]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3]. Group 2: Organization and Implementation - The board secretary is responsible for organizing and coordinating investor relations management, with the board secretary's office handling daily affairs [3][4]. - Other departments and subsidiaries are required to assist the board secretary's office in implementing investor relations management [4]. Group 3: Content and Methods of Investor Relations Management - Key content of investor relations management includes the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and handling investor requests [5][6]. - The company employs various communication methods with investors, including regular reports, shareholder meetings, company websites, and media interactions [8][9]. Group 4: Responsibilities and Training of Investor Relations Personnel - Investor relations personnel must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9]. - The company conducts regular training for board members and staff on investor relations management [11][12]. Group 5: Documentation and Compliance - The company maintains an investor relations management archive and database, documenting activities and communications in compliance with relevant regulations [12][12]. - The investor relations management system is subject to review and interpretation by the company's board of directors and becomes effective upon approval [12].

Core Viewpoint - The document outlines the investor relations management system of Chengdu Huamei Electronics Technology Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and long-term relationships, ultimately maximizing company value and shareholder interests [1][2]. Group 1: General Principles - The investor relations management work aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. - The management work must comply with relevant laws and regulations, ensuring no undisclosed significant information is released during investor relations activities [1][3]. Group 2: Basic Principles and Objectives - The basic principles of investor relations management include compliance, equality, proactivity, and integrity [6][7]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, create a culture of respect for investors, maximize overall company benefits, and improve information disclosure transparency [8][9]. Group 3: Organization and Implementation - The board of directors is responsible for decision-making in investor relations management, ensuring the implementation of the management system [10]. - The chairman of the board is the primary responsible person for investor relations, while the board secretary directly oversees the management work [11][12]. Group 4: Content and Methods of Investor Relations - Key communication topics with investors include the company's development strategy, legal information disclosure, management information, environmental, social, and governance information, and shareholder rights [15][16]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and presentations [17][18]. Group 5: Handling Investor Complaints - The company must address investor complaints promptly and effectively, ensuring the protection of investors' legal rights [27][28]. - The board office is responsible for managing complaints, with a structured process for resolving issues and maintaining communication with investors [29][30]. Group 6: Legal Responsibilities - Violations of the investor relations management system by responsible parties may result in compensation for losses incurred by the company [36][37]. - The company must take corrective actions if any violations of information disclosure regulations are identified [38].

Core Points - The article outlines the investor relations management system of Ningbo Keli Sensor Technology Co., Ltd, aiming to enhance communication with investors and protect their rights, especially those of small and medium investors [2][3] - The management system is based on principles of compliance, equality, proactivity, and honesty, ensuring that all investors are treated fairly and that their feedback is actively sought [3][4] Group 1: General Principles - 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 with laws and regulations, equal treatment of all investors, proactive engagement, and maintaining integrity in communications [3][4] Group 2: Communication Channels - The company is required to utilize multiple channels for investor relations, including the company website, new media platforms, and direct communication methods like phone and email [4][5] - A dedicated investor relations section on the company website will be established to address inquiries, complaints, and suggestions from investors [4][5] Group 3: Investor Engagement Activities - The company will organize various activities such as investor meetings, roadshows, and analyst conferences to communicate its situation and gather feedback [6][7] - Regular performance briefings will be held post-annual report disclosure to discuss industry status, strategic direction, and financial performance [7][8] Group 4: Responsibilities and Training - The board secretary is responsible for coordinating investor relations activities, supported by the board and senior management [20][21] - Staff involved in investor relations must possess good character, professional knowledge, and effective communication skills [24][25] Group 5: Record Keeping and Compliance - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [26][27] - Any disclosures must adhere to legal requirements, ensuring that information is accurate, clear, and devoid of misleading statements [11][12]

Core Viewpoint - The article outlines the investor relations management system of Xinjiang Sailimu Modern Agriculture Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance understanding and recognition, thereby improving corporate governance and overall value [2][3]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The company must treat all investors equally, especially small and medium-sized investors, and create opportunities for their participation [3]. - The company should proactively engage with investors, listen to their opinions, and respond to their requests in a timely manner [3][4]. Group 2: Communication Channels and Content - The company is required to communicate with investors through multiple channels, including its official website, Shanghai Stock Exchange website, and various media platforms [4][6]. - Key communication topics include the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and shareholder rights [6][7]. Group 3: Investor Engagement Activities - The company should organize various investor engagement activities such as shareholder meetings, investor briefings, roadshows, and analyst meetings to facilitate communication [7][8]. - The company must ensure that investor meetings are accessible, especially for small shareholders, and provide necessary time for questions and discussions [8][9]. Group 4: Responsibilities and Organization - The board chairman is designated as the person responsible for investor relations management, while the board secretary oversees the related affairs [10][11]. - The company must maintain a clear distinction between promotional materials and media reports, ensuring that media coverage remains objective and independent [12][13]. Group 5: Compliance and Training - Employees involved in investor relations management must possess good character, professional knowledge, and effective communication skills [13][14]. - The company is encouraged to provide systematic training for its controlling shareholders, directors, and senior management regarding investor relations management [13][14].

塞力斯医疗科技集团股份有限公司 投资者关系管理制度 塞力斯医疗科技集团股份有限公司 投资者关系管理制度 （2025年8月） 第一章 总则 第一条 为加强塞力斯医疗科技集团股份有限公司（以下简称"公司"）与投 资者之间的信息沟通，促进投资者对公司的了解和认同，促进公司诚信自律、规 范运作，保持诚信、公正、透明的对外形象，更好地服务于投资者，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》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海 证券交易所上市公司自律监管指引第1号——规范运作》及其他适用法律、法规、 规范性文件以及《塞力斯医疗科技集团股份有限公司章程》（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 公司控股股东、实际控制人以及董事和高级管理人员应当高度重视、 积极参与和 ...

Core Viewpoint - The investor relations management system of Shandong Nanshan Aluminum Co., Ltd. aims to enhance communication with investors, protect their rights, and improve corporate governance to maximize company value and shareholder interests [1][2]. Group 1: Objectives and Principles - The purpose of investor relations management includes establishing effective communication channels, building a stable investor base, and promoting the overall and shareholder interests of the company [2][3]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [3][4]. Group 2: Management Content and Methods - The company will utilize multiple channels for investor relations management, including the company website, new media platforms, and direct communication methods [5][6]. - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, and risk factors [5][6]. Group 3: Organizational Structure and Implementation - The chairman of the board is the primary responsible person for investor relations management, with the board of directors overseeing the decision-making process [19][20]. - The investor relations department is tasked with timely information disclosure, organizing meetings, and maintaining communication with investors [21][22]. Group 4: Communication and Reporting - The company must disclose information on the designated website and ensure that no public communication occurs before official announcements [12][13]. - Investor meetings should be announced in advance, and the company must provide a summary of the meeting afterward [7][29]. Group 5: Training and Documentation - The company will provide training on investor relations management for employees, especially for senior management [32][33]. - A comprehensive documentation system will be established to record investor relations activities, including participant details and discussion topics [33][34].

Core Viewpoint - The document outlines the investor relations management system of Jiangxi Tianxin Pharmaceutical Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investor rights [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include promoting a positive relationship with investors, establishing a stable investor base, fostering a culture of respect for investors, maximizing overall company benefits, and increasing transparency in information disclosure [1][2]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [1][2]. Group 2: Communication and Disclosure - The company is required to communicate with investors about its development strategy, legal disclosures, operational information, and other relevant data [3][4]. - Various communication methods include regular reports, annual meetings, one-on-one communications, and online platforms to ensure efficient and broad engagement with investors [3][4]. Group 3: Management Structure and Responsibilities - The board secretary is responsible for investor relations management, supported by the securities department, which organizes and manages investor relations activities [5][6]. - Responsibilities include drafting investor relations policies, handling investor inquiries, and maintaining communication channels [5][6]. Group 4: Compliance and Record-Keeping - The company must adhere to legal disclosure obligations and report any significant information promptly to the Shanghai Stock Exchange [6]. - An investor relations management archive must be established to document activities, including participant details and communication content, with a retention period of no less than three years [6].

Core Points - The article outlines the investor relations management system of Liaoning Chengda Co., Ltd, emphasizing the importance of communication between the company and its investors to enhance corporate governance and protect investor rights [1][2][3] Group 1: Objectives of Investor Relations Management - The primary goals include fostering a positive relationship with investors, establishing a stable investor base, creating a culture that respects and serves investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3][4] Group 2: Principles of Investor Relations Management - The management system is based on principles such as compliance with laws, equal treatment of all investors, proactive engagement with investors, and maintaining honesty and integrity in communications [3][4][5] Group 3: Communication Channels and Methods - The company is required to utilize multiple channels for investor communication, including its official website, new media platforms, and various forms of meetings and events to facilitate investor engagement [8][9][10] Group 4: Responsibilities and Organization - The board secretary is designated as responsible for investor relations management, supported by the board office, and the company may hire professional agencies to assist in these efforts [26][27][29] Group 5: Handling Investor Complaints and Feedback - The company must establish a robust mechanism for addressing investor complaints and feedback, ensuring timely and appropriate responses to investor inquiries [16][17][18]

瑞茂通供应链管理股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为了进一步加强瑞茂通供应链管理股份有限公司（以下简称"公司"） 与投资者和潜在投资者（以下统称"投资者"）之间的沟通，促进投资者对公司 的了解，进一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化， 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》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等有关法律法规、规范性文件和《瑞茂通供 应链管理股份有限公司章程》（以下简称"《公司章程》"）等规定，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 ...

国泰海通证券股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范国泰海通证券股份有限公司（以下简称公司）投资者关系 管理工作，加强公司与投资者及潜在投资者（以下统称投资者）之间的有效沟通， 加深投资者对公司的了解和认同，促进公司诚信自律、规范运作，提升公司的投 资价值，实现公司价值最大化和股东利益最大化，切实保护投资者合法权益，根 据《上市公司投资者关系管理工作指引》 《上海证券交易所股票上市规则》 《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《香港联合交易所有限 公司证券上市规则》等有关法律、法规、部门规章、规范性文件、公司股票上市 地上市规则（以下合称相关规则）和《国泰海通证券股份有限公司章程》的有关 规定，结合公司实际情况，特制定本制度。 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 ...