南京公用: 投资者关系管理制度

Core Viewpoint - The company aims to enhance investor relations management to improve communication with investors, protect their rights, and promote corporate governance and overall value [1][2]. Group 1: Purpose and Principles of Investor Relations Management - The purpose of investor relations management is to encourage investors to enhance their shareholder awareness and actively participate in related activities [2]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. Group 2: Organization and Implementation of Investor Relations Management - The board secretary is responsible for investor relations management, overseeing activities and ensuring effective communication [3][4]. - The legal affairs department handles daily investor relations tasks and ensures compliance with regulations [3]. Group 3: Responsibilities and Activities - Key responsibilities include drafting management systems, organizing communication activities, handling investor inquiries, and maintaining communication channels [3][4]. - The company must avoid disclosing non-public information and ensure fair treatment of all investors, especially minority shareholders [4][5]. Group 4: Communication Channels and Methods - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [6][7]. - Regular updates and responses to investor inquiries should be provided through established communication platforms [7][8]. Group 5: Investor Rights and Support - The company must support investors in exercising their rights and actively cooperate with investor protection organizations [9][10]. - In case of disputes, the company should facilitate mediation and respond promptly to investor requests [9][10].