格隆汇11月17日丨伟星新材(002372.SZ)在互动平台表示，公司海外业务涉及部分欧盟国家，例如西班 牙、葡萄牙、波兰等，目前总体体量仍较小。 ...

浙江伟星新型建材股份有限公司 内部审计制度 （修改部分用楷体加粗标示） （2025 年 8 月修订） 浙江伟星新型建材股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范浙江伟星新型建材股份有限公司（以下简称"公司"）内部审 计工作，提高内部审计工作质量，防范经营风险，根据《中华人民共和国审计法》《审计 署关于内部审计工作的规定》、深圳证券交易所《股票上市规则》《上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律、法规、规范性文件和《公司章程》的规定， 结合公司的实际情况，特制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或人员对内部控制和风险管理 的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称内部控制制度，是指公司董事会、高级管理人员及其他有关人员为 实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 公司内部审计机构在公司董事会的领导下，独立行使职权，不受其他 ...

Core Points - The document outlines the work guidelines for the Secretary of the Board of Zhejiang Weixing New Building Materials Co., Ltd, aiming to standardize the responsibilities and qualifications of the position [1][2][8] Section Summaries General Provisions - The Secretary of the Board is a senior management position responsible for liaising with regulatory bodies and ensuring compliance with relevant laws and regulations [1][2] Qualifications and Appointment - The Secretary must possess necessary financial, management, and legal knowledge, and must not have any disqualifying conditions as outlined in the document [2][3] - The company appoints one Secretary, nominated by the Chairman and approved by the Board [2] Responsibilities and Cooperation - The Secretary is responsible for managing information disclosure, coordinating investor relations, and ensuring compliance with legal obligations [10][11] - The Secretary must avoid conflicts of interest and maintain confidentiality regarding company secrets even after leaving the position [5][6] Legal Responsibilities - If the Secretary violates laws or regulations, the company may recommend disqualification and termination of the position [13][14] Miscellaneous - The guidelines will be effective upon approval by the Board and will be interpreted and revised by the Board as necessary [15][17]

Core Viewpoint - The company has established a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to facilitate communication between the company and its investors, enhancing their understanding and recognition of the company [1]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Group 2: Responsibilities and Structure - The chairman of the board is the primary responsible person for investor relations, while the board secretary is in charge of organizing and coordinating these activities [3]. - The securities department is designated as the specialized department for managing investor relations [3]. Group 3: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [5][10]. - Investor meetings, roadshows, and analyst meetings are organized to facilitate direct communication and feedback [9]. Group 4: Information Disclosure and Management - The company is committed to timely and fair information disclosure, ensuring that all communications are accurate and do not mislead investors [14][12]. - A mechanism for communicating significant events to investors is established, ensuring that major decisions affecting shareholder rights are discussed [12][7]. Group 5: Handling Investor Requests and Complaints - The company has set up dedicated contact points for investor inquiries and complaints, ensuring timely responses [4][10]. - Investor requests are handled with primary responsibility by the company, ensuring that all concerns are addressed promptly [17]. Group 6: Compliance and Ethical Standards - The company emphasizes the importance of ethical conduct in investor relations, prohibiting the disclosure of undisclosed material information and ensuring fair treatment of all investors [19][15]. - A strict internal review process is in place for information released on platforms like the interactive platform to maintain compliance and integrity [13]. Group 7: Documentation and Record Keeping - The company maintains comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [21][16]. - Documentation is essential for tracking interactions and ensuring compliance with regulatory requirements [21].