深科达: 投资者关系管理制度（2025年5月）

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, improve corporate governance, and protect the rights of investors, particularly the public [1][2]. Group 1: Objectives and Principles of Investor Relations - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3]. - The basic principles of investor relations work include full disclosure of information, compliance with legal regulations, equal treatment of all investors, honesty and integrity, efficiency in communication, and interactive communication with investors [2][3][4]. Group 2: Management Scope and Communication Channels - The scope of investor relations management includes communication with investors, potential investors, analysts, media, and regulatory bodies [4][5]. - Communication channels for investor relations include announcements, investor meetings, one-on-one communications, and the company website, among others [4][5][6]. Group 3: Responsibilities and Training - The company’s board secretary is responsible for managing investor relations, organizing activities, and ensuring compliance with disclosure regulations [6][7]. - Staff involved in investor relations must possess comprehensive knowledge of the company, good communication skills, and a strong sense of confidentiality [7][8]. Group 4: Disclosure and Reporting - The company must disclose legally required information promptly and cannot substitute announcements with other forms of communication [5][6]. - Investor meetings should be held to address significant issues, such as cash dividend levels or abnormal stock price fluctuations [9][10].