Core Viewpoint - The company has established an Investor Relations Management Policy to enhance communication with investors and potential investors, aiming to improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include enhancing investor understanding of the company, establishing a stable investor base, promoting respect for investors, maximizing overall company benefits, and improving transparency [7][8]. - The basic principles include compliance, equality, proactivity, and honesty in investor relations activities [8][9]. Group 2: Content and Methods of Investor Relations Management - Key communication content includes the company's development strategy, environmental, social, and governance information, legal disclosures, operational and financial status, and potential risks [9][10]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and various meetings to facilitate communication [5][6]. Group 3: Organization and Implementation of Investor Relations Management - The chairman is the primary responsible person for investor relations management, with the board secretary acting as the main coordinator [10][11]. - The company must establish an internal coordination mechanism for timely information collection and ensure that all departments cooperate in providing relevant information [12][13]. Group 4: Responsibilities and Training - The company should maintain an investor relations management archive to document activities and ensure compliance with disclosure regulations [15]. - Training should be provided to all employees, especially senior management, on investor relations management knowledge [14][15].
耀皮玻璃: 耀皮玻璃投资者关系管理办法