罗博特科智能科技股份有限公司 投资者关系管理制度 罗博特科智能科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善罗博特科智能科技股份有限公司（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"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资者之间 长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能力，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》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等法律、法规、规范性文件及《罗博特科智能科技股份有限公司章程》 （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。 ...

Core Viewpoint - The article outlines the investor relations management system of Jilin Expressway Co., Ltd., emphasizing the importance of protecting the rights of investors, especially minority shareholders, and enhancing communication between the company and its investors to improve corporate governance and overall value [1][2]. Group 1: General Principles - The investor relations management aims to facilitate the exercise of shareholder rights, ensure information disclosure, and enhance communication with investors [1]. - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. Group 2: Organizational Structure and Responsibilities - The board of directors is the decision-making body for investor relations management, with the chairman being the primary responsible person and the board secretary directly overseeing the activities [4]. - The audit and legal compliance department is responsible for the specific tasks related to investor relations management, including information disclosure and communication with investors [7]. Group 3: Communication and Interaction - The company should utilize multiple channels and platforms for investor relations management, including the official website, new media, and various meetings to facilitate communication [9][10]. - Regular performance briefings and investor meetings should be held to explain the company's situation and address investor concerns [10][11]. Group 4: Handling Investor Complaints and Emergencies - The company must establish a mechanism for handling investor complaints and respond appropriately to investor requests [14][30]. - In the event of negative media coverage or regulatory penalties, the investor relations department must take immediate action to assess the situation and communicate with investors [15][17].

Group 1 - The company has established an information disclosure management system to ensure that disclosures are truthful, accurate, complete, and timely, in compliance with relevant laws and regulations [1][2] - The company will actively enhance investor communication through various channels, ensuring fair treatment of all investors and safeguarding their rights [2][3] - The company has outlined a clear dividend distribution decision-making process, requiring independent opinions from directors and ensuring that any adjustments to the dividend policy are in line with regulatory requirements [3][4] Group 2 - The company has implemented a cumulative voting system and a separate counting mechanism for small investors to ensure their participation in major decisions [4] - The company will facilitate shareholder meetings through both in-person and online voting options, making it easier for shareholders to participate [4] - The company allows for the collection of voting rights by certain stakeholders, ensuring transparency and compliance with regulations [4]

投资者关系管理制度 深圳市力合微电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强深圳市力合微电子股份有限公司（以下简称"公司"）与 投资者的信息沟通和交流，切实保护投资者特别是社会公众投资者的合法权益， 加深投资者对公司的了解和认同，与投资者建立长期稳定的互动关系，根据《中 华人民共和国公司法》《中华人民共和国证券法》中国证券监督管理委员会《上 市公司投资者关系管理工作指引》 《上海证券交易所科创板股票上市规则》 （"《上 市规则》"）、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等有关法律、法规、规范性文件及《深圳市力合微电子股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度 （以下简称"本制度"）。 （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，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 投资者关系管理制 ...

Core Points - The company aims to enhance communication with investors and potential investors to deepen their understanding and recognition of the company, thereby maximizing company and shareholder value [1] - The investor relations management system is established based on relevant laws, regulations, and the company's actual situation [1] Group 1: Principles of Investor Relations Management - Compliance principle: The company must conduct investor relations management in accordance with legal disclosure obligations and industry norms [3] - Equality principle: The company should treat all investors equally, especially facilitating participation for small and medium investors [2] - Proactivity principle: The company should actively engage in investor relations activities and respond to investor feedback [2] - Honesty and integrity principle: The company should emphasize honesty and responsibility in its investor relations activities [2] Group 2: Content and Methods of Investor Relations Work - Key communication content includes the company's development strategy, legal disclosure information, management information, environmental, social, and governance information, and shareholder rights [5] - Main communication methods include company announcements, shareholder meetings, company website, face-to-face meetings, and investor consultation [6][7] Group 3: Organization and Implementation of Investor Relations Work - The chairman of the company is the primary responsible person for investor relations management [27] - The board secretary is responsible for organizing and coordinating investor relations activities [28] - The company should establish a dedicated investor relations management department to handle communication and feedback from investors [29] Group 4: Investor Rights and Responsibilities - The company should support investors in exercising their rights and handling their requests promptly [17][18] - The company must ensure that investor relations activities do not replace legal information disclosure [21] Group 5: Documentation and Record Keeping - The company is required to maintain records of investor relations activities, including participants, communication content, and any breaches of confidentiality [40][15] - Records should be categorized and preserved for a minimum of three years [15]

Core Viewpoint - The document outlines the investor relations management system of COFCO Sugar Holdings Co., Ltd., emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to protect their rights and enhance corporate governance and overall value [1][2]. Summary by Sections General Principles - The investor relations management aims to facilitate the exercise of shareholder rights, ensure accurate information disclosure, and enhance communication with investors [1]. - The management should be objective, truthful, accurate, and complete in reflecting the company's actual situation, avoiding misleading promotions [1]. Basic Principles and Objectives - Compliance, equality, proactivity, and honesty are the fundamental principles guiding investor relations management [2]. - The objectives include fostering a positive relationship with investors, enhancing their understanding and recognition of the company, and maximizing overall corporate benefits and shareholder wealth [3]. Department Setup and Responsibilities - The board secretary is responsible for investor relations management, supported by the board office [6]. - Responsibilities include drafting management policies, organizing communication activities, handling investor inquiries and complaints, and maintaining communication channels [7]. Content and Methods of Investor Relations Management - The target audience includes shareholders, analysts, media, and regulatory bodies [6]. - Key communication topics involve the company's development strategy, legal disclosures, operational information, and risk management [6]. Communication Channels - The company utilizes multiple channels such as its website, new media platforms, and direct communication methods like meetings and conferences to engage with investors [8][9]. - Investor relations activities should be documented and archived, ensuring compliance with regulatory requirements [9]. Compliance and Ethical Standards - The company must adhere to legal and regulatory standards, ensuring fair and transparent communication without disclosing non-public information [8]. - Investor requests should be handled promptly, with the company taking primary responsibility for addressing investor concerns [8]. Additional Provisions - The document stipulates that any unresolved matters will be governed by relevant laws and regulations, with the board of directors holding the interpretation rights [10].

Core Viewpoint - The investor relations management system of Hangzhou Tianmu Mountain Pharmaceutical Co., Ltd. aims to enhance communication between the company and its investors, ensuring compliance with legal regulations and promoting transparency and trust [1][2][3]. Summary by Sections General Principles - The investor relations management is designed to facilitate the exercise of shareholder rights, information disclosure, interactive communication, and handling of investor requests [2]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Objectives of Investor Relations Management - The objectives include improving communication with investors, establishing a stable investor base, enhancing corporate culture, increasing transparency in information disclosure, and maximizing overall and shareholder interests [3]. Communication Content - Key communication topics include the company's development strategy, legal information disclosures, operational management information, risks and challenges, corporate culture, and shareholder rights [3][4]. Communication Methods - Various communication methods are employed, including designated media for information disclosure, company website, performance briefings, one-on-one communications, and investor meetings [5][7]. Investor Meetings - The company is required to hold investor meetings under specific circumstances, such as when cash dividends do not meet regulations or when there are significant market events [8][12]. Responsibilities of the Board Secretary - The board secretary is responsible for managing investor relations, organizing communication activities, and ensuring timely responses to investor inquiries [10][11]. Training and Compliance - The company provides training for personnel involved in investor relations and ensures compliance with information disclosure regulations [12][13]. Prohibited Actions - Certain actions are prohibited during investor relations activities, including disclosing undisclosed significant information, providing misleading information, and unfair treatment of minority shareholders [13][14].

恒通物流股份有限公司 投资者关系管理制度 恒通物流股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了加强恒通物流股份有限公司(以下简称"公司"）与投资者和潜在 投资者（以下合称"投资者"）之间的信息沟通，切实建立公司与投资者（特别 是社会公众投资者）的良好沟通平台，完善公司治理结构，切实保护投资者（特 别是社会公众投资者）的合法权益，形成公司与投资者之间长期、稳定、和谐的 良性互动关系，提升公司的诚信度、核心竞争能力和持续发展能力，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》（以下简称《公司 法》）、 《中华人民共和国证券法》 （以下简称《证券法》）、中国证券监督管理委员 会《上市公司投资者关系管理工作指引》等法律、法规、规范性文件，《上海证 券交易所股票上市规则》 （以下简称《股票上市规则》）等上海证券交易所相关业 务规则、以及《恒通物流股份有限公司章程》 （以下简称《公司章程》）等有关规 定，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 ...

Core Points - The article outlines the investor relations management system of Guangdong Vanward New Electric Co., Ltd, emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors [1][2][3] - The management system is designed to enhance corporate governance, protect investor rights, and ensure compliance with relevant laws and regulations [1][2] Group 1: General Principles - The investor relations management is based on principles of compliance, equality, proactivity, and honesty [2][3] - The board secretary is designated as the head of investor relations management, with specific responsibilities outlined for other executives and staff [2][3] Group 2: Management Requirements - The company and its major stakeholders must actively participate in and support investor relations management [5][6] - Information disclosure must be timely, fair, and accurate, adhering to legal and regulatory standards [6][7] Group 3: Communication Content and Methods - Communication with investors should cover the company's development strategy, financial performance, and other relevant information [6][7] - Various channels and methods, including the company website, investor meetings, and social media, are utilized for effective communication [12][13] Group 4: Organizational Structure and Responsibilities - The board secretary coordinates investor relations activities, while the securities affairs department manages daily operations [14][15] - Staff involved in investor relations must possess relevant skills and knowledge, including understanding corporate governance and financial regulations [15][16] Group 5: Implementation of Investor Relations Activities - The company must avoid disclosing undisclosed significant information during investor relations activities [18][19] - A comprehensive record-keeping system for investor relations activities is required, including participant details and communication content [18][19] Group 6: Investor Meetings and Feedback - The company is encouraged to hold investor meetings to address questions and gather feedback, especially after significant events or reports [27][28] - The company must ensure that meetings are accessible and provide opportunities for small shareholders to participate [28][29] Group 7: Research and Media Interaction - The company must manage interactions with research institutions and media carefully to prevent the leakage of undisclosed information [32][33] - A formal record of research interactions must be maintained, ensuring compliance with disclosure obligations [34][35] Group 8: Interactive Platforms - The company should utilize platforms like "Interactive Easy" for investor communication, ensuring responses are fair and based on disclosed information [38][39] - Information shared on these platforms must not conflict with formal disclosures and should be accurate and non-misleading [40][41]

江苏联环药业股份有限公司 投资者关系管理制度 第一条 为了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，增进投资者对公司的了解和认同，保护投资者的合法权益，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 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 引》、 《江苏联环 药业股份有限公司章程》及其它有关法律、法规和规定，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： （1）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，以及行业普遍遵守的道德规范和行为准则。 （2）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提 ...