Core Viewpoint - The investor relations management system of Shandong Jianbang New Materials Co., Ltd. aims to enhance communication with investors, improve corporate governance, and maximize shareholder value through transparent and fair practices [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding of the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Principles of Investor Relations Management - The principle of full disclosure of information, allowing voluntary disclosure of relevant information beyond mandatory requirements [2]. - The principle of compliance, ensuring all activities adhere to legal and regulatory standards [2]. - The principle of equality among investors, providing equal opportunities for all investors, especially minority shareholders [2]. - The principle of honesty and integrity, maintaining a healthy market environment [2]. - The principle of efficiency, focusing on effective communication while minimizing costs [2]. - The principle of proactivity, actively engaging with investors and addressing their concerns [2]. Group 3: Content of Investor Relations Management - The main communication topics include the company's development strategy, legal disclosures, operational and financial information, major events, corporate culture, and shareholder rights [3][4][5]. - The company utilizes multiple channels and platforms for investor relations, including its website, media, and direct communication methods [5][6]. Group 4: Responsibilities and Structure - The board secretary is the primary responsible person for investor relations management, supported by the securities investment department [11][12]. - The company must ensure that all communications are based on publicly disclosed information and avoid leaking undisclosed significant information [6][11]. Group 5: Information Disclosure - The board secretary is responsible for managing information disclosure and ensuring that all investors receive the same information simultaneously [12][26]. - The company must maintain open communication channels for investor inquiries and ensure timely responses [7][12].
键邦股份: 投资者关系管理制度