克来机电: 克来机电投资者关系管理制度

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, ensure compliance with regulations, and improve corporate governance and overall value [1][2][3]. Group 1: General Principles and Objectives - Investor relations management aims to facilitate communication between the company and its investors, enhancing understanding and recognition of the company [1][2]. - The management should adhere to principles of fairness, equality, proactivity, and integrity [2][3]. - The objectives include fostering a positive relationship with investors, establishing a stable investor base, and maximizing overall corporate benefits and shareholder wealth [2][3]. Group 2: Target Audience and Content - The target audience for investor relations includes registered and potential investors, analysts, media, regulatory bodies, and other relevant individuals and institutions [3]. - Key content for investor relations includes the company's development strategy, legal disclosures, operational and financial information, major events, corporate culture, and shareholder rights [3][4]. Group 3: Communication Methods - The company employs various communication methods, including announcements, shareholder meetings, the company website, analyst meetings, and one-on-one communications [4][5][6]. - The company has established dedicated contact points for investor inquiries, ensuring timely and friendly responses [5][6]. Group 4: Responsibilities and Management - The board of directors oversees investor relations management, with the board secretary responsible for coordinating activities [12][13]. - The securities department handles specific tasks such as information disclosure, communication, public relations, and maintaining investor relations archives [13][14]. Group 5: Crisis Management - The company has protocols for handling investor relations crises, including negative media coverage, litigation, and regulatory penalties [30][31][32]. - Measures include timely reporting to the board, assessing impacts, and communicating with investors to mitigate adverse effects [31][32][33].