上海凤凰: 上海凤凰投资者关系管理制度

Core Points - The article outlines the investor relations management system of Shanghai Phoenix Enterprise (Group) Co., Ltd, aimed at enhancing communication with investors and improving corporate governance [1][2] - The management system is based on compliance with relevant laws and regulations, ensuring equal treatment of all investors, and fostering proactive and honest communication [2][3] Group 1: Objectives and Principles - The primary objective of investor relations management is to foster a positive relationship between the company and its investors, enhancing their understanding and familiarity with the company [2][3] - The basic principles include compliance, equality, proactivity, and honesty, ensuring that all investor relations activities are conducted in a fair and transparent manner [2][3] Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, significant events, and environmental, social, and governance (ESG) information [3][4] - Various communication methods are employed, such as announcements, shareholder meetings, investor hotlines, online channels, investor briefings, media interviews, site visits, and roadshows [4][5] Group 3: Responsibilities and Implementation - The board chairman is the primary responsible person for investor relations management, with the board secretary coordinating the activities [5][6] - The responsibilities include drafting the management system, organizing communication activities, handling investor inquiries and complaints, and ensuring investors can exercise their rights [6][7] Group 4: Training and Documentation - Employees involved in investor relations must possess good character, professional knowledge, and communication skills, with training provided to enhance their understanding of investor relations [7] - The company is required to maintain records of investor relations activities, documenting communications and interactions in accordance with relevant regulations [7]