JIANGTE MOTOR(002176)

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江特电机(002176) - 投资者关系管理制度
2022-08-18 08:19
Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, particularly small and medium-sized investors, to improve corporate governance and protect investor rights [1][2] - Investor relations management should adhere to principles of fairness, justice, and openness, ensuring equal treatment of all investors [3][4] - The management work must be compliant with laws and regulations, ensuring accurate and complete representation of the company's status [5][6] Group 2: Objectives of Investor Relations Management - Establish a positive relationship with investors to enhance their understanding of the company [5] - Build a stable and high-quality investor base for long-term market support [5] - Increase transparency in information disclosure to improve corporate governance [5] Group 3: Communication Content and Methods - Communication should cover the company's development strategy, financial status, and significant events [8][9] - Multiple channels and platforms should be utilized for investor communication, including the company website, stock exchange platforms, and investor meetings [10][11] - The company must ensure that all communications are based on publicly disclosed information and avoid misleading statements [12][13] Group 4: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations activities [10][11] - Staff involved in investor relations must possess professional knowledge and undergo regular training [12][13] - The company should maintain detailed records of investor relations activities, including participant details and communication content [29][30] Group 5: Investor Meetings and Feedback - The company is required to hold investor meetings to explain financial results and address investor concerns, especially after significant events [33][34] - Feedback from investors, particularly small shareholders, should be actively sought and addressed [34][35] - The company must ensure that investor meetings are accessible and provide opportunities for questions and discussions [30][31]