Liard was awarded the title of "Best Practices in Investor Relations Management for Listed Companies

Recently, a working meeting of the Investor Relations Management Professional Committee of the Association of China Listed Companies was held in Beijing. Liard Group won the Best Practice Award for Investor Relations Management of Listed Companies for its outstanding performance in the fields of information disclosure, investor communication, and sustainable development., and was successfully selected into the "Compilation of Best Practice Cases for Investor Relations Management of Listed Companies in China." The award of this honor coincides with an important juncture of the 30th anniversary of Liard's founding and the 13th anniversary of its listing. It not only highly affirms its concept of establishing itself with technology and rewarding Lixin's development, but also demonstrates its role in the construction of the trust system in the capital market. Leading position.

This selection activity was hosted by the China Association of Listed Companies, and an authoritative expert team such as the Investor Relations Management Professional Committee served as judges to conduct all-round inspections and evaluations of listed companies. Among the more than 5300 A-share listed companies in the country, only 392 have won this honor, and only 80 listed companies have been selected in the Collection of Cases. As a global leader in the field of visual effects technology, Liard is able to stand out from many competitors, which fully reflects the high recognition of its investor relations management work by regulatory agencies and capital markets.

Multi-dimensional measures to build a model of investor relations management

Faced with the complex and ever-changing industry environment and market situation, Liard has always regarded investor relations management as a key link connecting the capital market and corporate governance, and has incorporated it into the core level of corporate strategy, forming a management model featuring transparent communication and value leadership:

1. Create a transparent information disclosure system

Liard has established a standardized and standardized information disclosure process that strictly follows the principles of authenticity, accuracy, completeness and timeliness to ensure that investors can obtain key information as soon as possible. In addition to regularly publishing financial reports and performance forecasts, the company publishes ESG reports every year to disclose in detail practical results in environmental responsibility, social responsibility, corporate governance, etc. For example, in the 2024 ESG report, Liard clearly proposed the goal of achieving carbon neutrality at the operational level by 2030, and disclosed the progress of energy consumption optimization of LED display products. The transparency of relevant data received the highest rating from third-party organizations.

2. Building a differentiated investor communication ecosystem In response to

the differences in information needs and decision-making logic between institutional investors and individual investors, Liard has formulated a hierarchical communication strategy:

• Institutional investors: Establish an exclusive docking mechanism to deeply interpret strategic layouts such as technology research and development progress and overseas market expansion through quarterly performance briefing meetings and industry seminars. In 2024, Liard held a total of 12 institutional investor research activities, covering more than 50 well-known investment institutions around the world, and the cumulative communication time exceeded 300 hours.
• Individual investors: Provide easy-to-understand policy interpretation and business introduction through investor hotlines, interactive easy platform, Weixin Official Accounts and other channels. In 2024, the response rate of Interactive Easy Platform will reach 100%, the average response time will be shortened to less than 2 hours, and investor satisfaction will reach 98%.

3. Strategically promote investor relations management

Liard has incorporated investor relations management into the core agenda of the board of directors, with the chairman personally taking the lead and all directors, supervisors and senior executives participating in the implementation. In the corporate strategic planning, it is clearly listed as three core tasks: building trust in the capital market and expanding the technological innovation market. For example, in the 2025 strategic plan, it is proposed to improve market value management capabilities through IRM to achieve positive interaction between investor returns and corporate growth, and specific measures such as increasing dividend ratios and equity incentive plans have been formulated.

The accumulation of honors witnesses long-term value. It is

not accidental that Liard's outstanding performance in the field of investor relations management, but the result of long-term adherence to standardized governance and value creation. In recent years, the company has been repeatedly recognized by authorities in the capital market:

• October 2024: Won the highest level of information disclosure rating of listed companies on the Shenzhen Stock Exchange again, which is the fifth consecutive year that it has won this honor;
• November 2024: The strategic decision-making mechanism of the board of directors was selected as an excellent practice case for the board of directors of listed companies, demonstrating the scientific nature of the governance structure;
• December 2024: The Office of the Board of Directors (Securities Department) was awarded the Best Practice Case for Directors of Listed Companies with its efficient investor service system;
• In the same period, Liard was also awarded the title of Outstanding Listed Company, and its comprehensive strength was fully recognized.

这些荣誉的背后，是利亚德 "以投资者为中心" 的理念落地：近三年，公司累计现金分红超 12 亿元，分红率保持在 30% 以上;通过回购股份计划，累计增持市值达 5 亿元，向市场传递坚定信心。

New definition of the capital market value of technology companies

As a technology-based listed company, Liard's practice highlights the dual mission of companies in the new era: not only to drive product upgrades with technological innovation, but also to build capital market trust with transparent governance. In the comments selected in the Collection of Cases, the review experts pointed out: Liard transforms technical professionalism into communication effectiveness, and through systematic investor relations management, transforms complex scientific and technological logic into a clear value narrative, providing technology companies have set a model for IRM. rdquo;
Looking to the future, Liard said that it will continue to deepen innovation in investor relations management and plans to launch special activities such as the" Technology Open Day"" Investor ESG Experience Tour" to further shorten the distance with the capital market. As Chairman Li Jun said: Trust is an intangible asset of technology companies. We will use continuous value creation and transparent communication mechanisms to repay investors 'long-term companionship and jointly write a win-win chapter of technology + capital. rdquo;
This award is not only a summary of Liard's past achievements, but also the starting point for his new journey. Against the dual background of global scientific and technological competition and capital market reform, Liard, with investor relations management as its fulcrum, is leveraging the coordinated improvement of corporate value, industry ecology and social trust, providing high-quality development of listed companies in China. Provide practical samples that can be used for reference.