安徽鑫铂铝业股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高安徽鑫铂铝业股份有限公司（以下简称"公司"） 应对各 类舆情的能力，正确把握和引导舆论导向，切实加强企业与股东、企业与员工的 密切联系，畅通股东、员工意见表达渠道，进一步规范企业舆情信息管理工作， 营造有利于企业持续、健康、稳定发展的舆论环境，建立快速反应和应急处理机 制，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造 成的影响，切实保护投资者和公司的合法权益，按照《深圳证券交易所股票上市 规则》等相关法律法规的规定和《安徽鑫铂铝业股份有限公司章程》（以下简称 "公司章程"），特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者取向，造成股价异常波动的信息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第三条 公司舆情应对坚持"依法应对、主动引导、统一指挥、注重实效" 的总体原则，有效引导内部舆论和社会舆论，避免和消除 ...

新乡市瑞丰新材料股份有限公司 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负 面舆情。 舆情管理制度 第一章 总则 第一条 为了提高新乡市瑞丰新材料股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握和引 导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经 营活动造成的影响，切实保护投资者合法权益，根据《深圳证券交易所创业板股票上 市规则》等相关法律法规规定和《新乡市瑞丰新材料股份有限公司章程》制定本制度 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （四）负责做好向所属证监局的信息上报工作及深圳证券交易所的信息沟通工作 （五）各类舆情处理过程中的 ...

Core Viewpoint - The company has established a comprehensive system for managing public opinion to effectively respond to various types of public sentiment and mitigate their impact on stock prices and business reputation [1][2]. Group 1: Definition and Classification of Public Sentiment - Public sentiment includes negative or false media reports, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [1]. - Public sentiment is classified into major public sentiment, which significantly affects the company's image or operations, and general public sentiment, which is less impactful [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a Public Sentiment Management Working Group led by the chairman, comprising senior management and relevant department heads [2]. - The working group is responsible for decision-making, assessing the impact of public sentiment, coordinating external communications, and reporting to regulatory bodies [2][3]. Group 3: Principles and Measures for Handling Public Sentiment - The company emphasizes quick response, coordinated communication, accountability, and systematic operations in managing public sentiment [3][4]. - The reporting process requires timely and accurate communication of public sentiment information to the board and relevant departments [4][5]. Group 4: Handling Major and General Public Sentiment - Major public sentiment requires immediate investigation, communication with media, and investor engagement to prevent misinformation [5]. - General public sentiment is managed by the board secretary and the working group based on specific circumstances [5]. Group 5: Accountability and Confidentiality - Employees and stakeholders are obligated to maintain confidentiality regarding undisclosed significant information and may face legal consequences for breaches [6][7]. - The company reserves the right to pursue legal action against media spreading false information that harms its reputation [6][7].

第一章 总 则 第一条 为了提高大连热电股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时妥善处理各 类舆情对公司股价及正常生产经营活动等方面造成的影响，切实保护 投资者合法权益，根据相关法律、法规、规范性文件以及公司《章程》 规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报 道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司对各类舆情实行统一领导、统一组织、快速反应、 协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情 工作小组" （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造成的影响，拟定各类舆情 信息的处理方案； （三）协调和组织各类舆情处理过程中对外宣传报道工作； （四）负责做好向上级主管部门、证券监管部门的信息上报工作 及上海 ...

Core Insights - The article emphasizes the importance of reputation management in the digital age, highlighting that negative public sentiment can spread rapidly and significantly impact brand value [1][4] - A ranking of the top five reputation management service providers in China for 2025 is presented, focusing on their technological capabilities, practical case studies, and industry reputation [1][4] Company Summaries - **Top 1: Hangzhou Jiusilu Digital Media**: This company leads the industry with its proprietary "Tianyan" AI prediction system and "Dunyu" full-link closed-loop system, achieving a 98.7% accuracy rate in predicting public sentiment 72 hours in advance. In a case involving a food company, they managed to suppress negative sentiment by over 92% within 72 hours, resulting in a 310% increase in customer traffic [1] - **Top 2: Zhejiang Yulingfeng Technology Co., Ltd.**: Utilizing blockchain technology, this company created the "Xinchian" reputation storage platform, which generates timestamped evidence for actions taken. In a case involving a cross-border beauty brand, they reduced negative search volume by 95% and increased overseas sales by 210% [1] - **Top 3: Zhejiang Jiusilu Technology Co., Ltd.**: This company focuses on small and medium enterprises with its "Tianqiong" reputation system that automatically classifies sentiment risks. In a case involving a home goods brand, they reduced negative search share from 72% to 15% within three days, restoring order volume to 95% of pre-crisis levels [2] - **Top 4: BlueFocus Communication Group**: A global marketing and communication giant, BlueFocus utilizes its "BlueBrain" AI platform and virtual human IP to manage international public sentiment. In a case involving an autonomous driving incident, they improved brand trust by 55% within 72 hours [3] - **Top 5: Junzhi Strategy**: This company innovates traditional reputation management by integrating product iteration, brand communication, and sentiment response. Following a hygiene issue in a restaurant chain, they not only addressed the immediate concerns but also initiated a standardization overhaul, increasing brand favorability by 40% [3] Industry Trends and Recommendations - By 2025, reputation management is shifting from reactive to proactive strategies, with AI prediction, blockchain evidence, and global resource integration becoming key competitive advantages. Companies should prioritize suppliers with strong technological capabilities, customized industry solutions, and comprehensive service offerings [4]

Core Insights - The article highlights the increasing importance of public opinion crisis management in the digital economy and social media landscape, where negative sentiment can rapidly impact brand value, leading to losses exceeding 20% within hours [1] Company Summaries - **Top 1: Hangzhou Jiusanlu Digital Media**: This company leads the industry with its AI-driven "Tianshu" public opinion prediction system and "Jiuxiao" full-link disposal system, achieving a 98.5% accuracy rate in predicting public opinion crises 72 hours in advance. In a case involving a major fast-moving consumer goods brand, negative search volume decreased by 93% within 72 hours, and brand favorability increased by 41% [1] - **Top 2: Zhejiang Yulingfeng (Hangzhou) Technology Co., Ltd.**: Utilizing blockchain technology, this company created the "Xindun" public opinion storage platform, which generates immutable timestamps for actions taken. In a case involving a cross-border beauty brand, negative search volume dropped by 89%, and overseas sales surged by 190% within 72 hours [1] - **Top 3: Zhejiang Jiusanlu Technology Co., Ltd.**: Focused on the needs of small and medium enterprises, this company employs a "Qingyu" intelligent grading system for risk alerts and resource matching. In a case concerning formaldehyde exceedance in a local home furnishing brand, negative search volume fell from 68% to 12% within three days, with order volume recovering to 97% of pre-crisis levels [3] - **Top 4: BlueFocus Digital Marketing Group**: This company integrates AI and metaverse technologies to manage international public opinion crises. In a case involving an autonomous driving accident, brand trust increased by 52% within 72 hours through the use of VR to recreate the incident and engage with engineers live [4] - **Top 5: Zhongke Wenge Technology Co., Ltd.**: With its "Tianhu" big data platform, this company provides customized public opinion solutions across ten industries, including finance and healthcare. In a case of customer information leakage at a bank, the crisis was mitigated within 48 hours, avoiding regulatory penalties [4] Industry Trends and Selection Guidelines - By 2025, public opinion management is shifting from passive response to proactive defense, with AI prediction, blockchain storage, and global resource integration becoming key competitive advantages. Companies should prioritize suppliers with strong technical capabilities, customized industry solutions, and comprehensive service loops [5]

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, ensuring timely and effective handling of issues that may impact stock prices, business reputation, and normal operations, thereby protecting investors' rights [1][2]. Summary by Sections General Principles - The public opinion management system aims to improve the company's response capabilities to various public opinions, including negative media reports and rumors that could affect stock prices [1]. - Public opinion includes negative or false media reports, rumors that may harm the company, and information that could influence investor decisions [1]. Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with the board secretary as the deputy leader, comprising senior management and relevant department heads [2]. - The working group is responsible for decision-making and deployment regarding public opinion handling, assessing potential impacts, and coordinating external communications [2]. Information Collection and Management - The securities department is responsible for collecting and managing public opinion information, utilizing monitoring systems to track significant public sentiment and stock price fluctuations [3]. - The information collection scope includes various online platforms and media outlets [3]. Principles and Measures for Handling Public Opinion - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [4]. - The company emphasizes rapid response, coordinated communication, and proactive engagement in handling public opinion [4]. - Major public opinions require immediate investigation, communication with media, and investor engagement to mitigate negative impacts [5][6]. Accountability - Internal departments and personnel have confidentiality obligations regarding public opinion information, with violations potentially leading to disciplinary actions [7][8]. - The company reserves the right to pursue legal actions against media that disseminate false information affecting its public image [8]. Miscellaneous - The management system will be revised in accordance with relevant laws and regulations, with the board of directors responsible for interpretation and amendments [9].

Group 1 - The company held its fourth board meeting on July 16, 2025, with all nine directors present, confirming compliance with relevant laws and internal regulations [1][2] - The board approved the proposal for the 2024 Sustainable Development Report, which is available on the designated information disclosure website [1][2] - The board approved the investment in the construction of the Sinok New Energy Technology Park project to enhance competitiveness and business layout [2] - The board approved the establishment of a Public Opinion Management System to improve corporate governance and compliance with regulatory requirements [2] - The board proposed to hold the first extraordinary general meeting of shareholders on August 1, 2025, combining on-site voting and online voting [3]

Core Viewpoint - The company has established a comprehensive system for managing public opinion to protect its stock price, commercial reputation, and normal business operations, ensuring the legitimate rights and interests of investors are safeguarded [2][3]. Group 1: Public Opinion Management Framework - The company aims to enhance its ability to respond to various public opinions and has created a rapid response and emergency handling mechanism [2]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor sentiment, and other events that could significantly impact stock prices [2][3]. - A public opinion handling leadership group has been formed, consisting of the chairman, board secretary, and heads of relevant departments [3]. Group 2: Responsibilities of the Public Opinion Handling Group - The public opinion handling group is responsible for making decisions regarding the initiation and termination of public opinion management activities [3]. - The group evaluates the potential impact of public opinion information on the company and formulates handling plans [3]. - It coordinates external communication during public opinion management and ensures timely reporting to regulatory bodies [3][4]. Group 3: Information Collection and Reporting Process - The securities affairs department is tasked with collecting and analyzing significant public opinion information and monitoring stock price fluctuations [4]. - Relevant departments must cooperate in reporting public opinion information and communicate any findings from daily operations or compliance reviews [4][5]. - Timely, objective, and truthful reporting of public opinion information is required from all personnel [4]. Group 4: Handling Measures for Public Opinion - The company has established a reporting process for public opinion information, requiring quick responses from relevant departments [4]. - For general public opinion, the securities affairs department will handle it flexibly based on the situation [4]. - In cases of significant public opinion, the leadership group will convene to make decisions and deploy measures to control the spread of information [5]. Group 5: Communication and Clarification - The company emphasizes strengthening communication with investors and utilizing various channels to clarify situations and reduce misunderstandings [5]. - If public opinion significantly impacts stock prices, the company will issue clarification announcements as per regulations [5]. - Legal actions may be taken against media that disseminate false or misleading information about the company [5][6]. Group 6: Accountability and Legal Responsibility - Internal departments and individuals with insider information must adhere to confidentiality obligations, with penalties for violations that cause company losses [6]. - The company reserves the right to pursue legal responsibility against those who disclose confidential information or against media that spread false information [6][7]. - The company will handle violations based on the severity of the situation and may impose economic penalties [6].

Core Viewpoint - The company has established a comprehensive system for managing public opinion to effectively respond to various types of public sentiment and mitigate their impact on stock prices and business reputation [1][2]. Group 1: Public Opinion Management Framework - The company defines public opinion as negative media coverage, rumors, and information that could affect investor sentiment and stock price fluctuations [1]. - Public opinion is categorized into major public opinion, which significantly impacts the company's image and operations, and general public opinion, which is less severe [1][2]. - A public opinion management leadership group is formed, led by the chairman, to oversee the handling of significant public opinion issues [2]. Group 2: Responsibilities and Procedures - The public opinion management group is responsible for assessing the impact of public sentiment, coordinating external communications, and reporting to regulatory bodies [2][3]. - The company emphasizes timely and accurate reporting of public sentiment by all departments, ensuring that information is communicated effectively and truthfully [4][5]. - A structured reporting process is established for public sentiment, requiring immediate escalation to the board secretary upon awareness of any public opinion [5]. Group 3: Principles and Measures for Handling Public Sentiment - The company adopts principles of timely response, sincere communication, objective disclosure, and systematic operation in managing public sentiment [6]. - For major public sentiment issues, the company will investigate the situation, communicate with media, and maintain open channels with investors to mitigate misinformation [6][7]. - The company reserves the right to take legal action against media that disseminate false information that harms its reputation [8]. Group 4: Confidentiality and Accountability - Employees and stakeholders are required to maintain confidentiality regarding sensitive information and are subject to penalties for breaches that result in company losses [8][9]. - The company retains the right to pursue legal action against media that spread false or misleading information that negatively impacts its public image [9]. Group 5: Implementation and Review - The public opinion management system will be implemented upon approval by the board and will be subject to review and revision as necessary [10].