Core Viewpoint - The company establishes a comprehensive framework for investor relations management through the "Interactive Easy Platform," ensuring transparent and effective communication with investors [1][2]. Group 1: Information Disclosure and Investor Interaction - The company must respond to investor inquiries on the Interactive Easy Platform with thorough, detailed, and factual analysis, ensuring the information is accurate and fair [1][2]. - The company is prohibited from using misleading or exaggerated language in its communications and must avoid responding to inquiries that involve undisclosed significant information [2][3]. - All responses to investor inquiries must be fair and timely, without selective disclosure, and important questions should be prominently published [2][3]. Group 2: Compliance and Internal Procedures - The company is responsible for ensuring that any information shared does not violate public order, social interests, or confidentiality obligations [3][4]. - The Securities Affairs Department manages the information release and investor inquiries, ensuring that all communications undergo a review process by the Board Secretary [4][5]. - The Board Secretary has the authority to escalate particularly sensitive responses for approval by the Chairman if deemed necessary [5]. Group 3: Risk and Market Impact - The company must alert investors to any uncertainties or risks associated with the information shared, particularly regarding market-sensitive issues [3][4]. - The company is prohibited from making predictions or promises regarding stock prices and must avoid any actions that could manipulate the market [3][4]. Group 4: Implementation and Governance - The established procedures are subject to national laws and regulations, and the Board of Directors is responsible for interpreting and enforcing these rules [5]. - The policy becomes effective immediately upon approval by the Board of Directors, with any modifications following the same process [5].

保荐人（主承销商）：招商证券股份有限公司 特别提示 发行人和保荐人（主承销商）协商确定本次发行股份数量为 3,333.36 万股， 发行价格为人民币 31.68 元/股，全部为新股发行，无老股转让。 广东德冠薄膜新材料股份有限公司 首次公开发行股票并在主板上市 发行结果公告 广东德冠薄膜新材料股份有限公司（以下简称"德冠新材"或"发行人"） 首次公开发行人民币普通股（A 股）（以下简称"本次发行"） 并在主板上市的申 请已经深圳证券交易所（以下简称"深交所"）上市审核委员会审议通过，并已 经中国证券监督管理委员会同意注册（证监许可〔2023〕1717 号）。发行人的股 票简称为"德冠新材"，股票代码为"001378"。本次发行的保荐人（主承销商） 为招商证券股份有限公司（以下简称"招商证券"或"保荐人（主承销商）"）。 本次发行采用向参与战略配售的投资者定向配售（以下简称"战略配售"）、 网下向符合条件的投资者询价配售（以下简称"网下发行"）与网上向持有深圳 市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行（以下 简称"网上发行"）相结合的方式进行。 本次发行参与战略配售的投资者为发行人的高 ...