中曼石油: 中曼石油投资者关系管理办法（2025年6月）

Core Viewpoint - The company aims to enhance communication with investors and protect their rights through a structured investor relations management approach, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, creating a culture that respects investors, and maximizing overall company benefits alongside shareholder wealth [2][3] - The basic principles guiding investor relations management are compliance, equality, proactivity, and honesty [3] Group 2: Content and Methods of Communication - Key communication topics with investors include the company's development strategy, legal disclosures, operational and financial information, and corporate governance [7][8] - The company will utilize multiple channels and platforms for communication, including its website, new media, and direct interactions such as meetings and roadshows [4][5] Group 3: Organizational Structure and Responsibilities - The board secretary is responsible for organizing and coordinating investor relations activities, supported by the securities affairs department [9][10] - Employees involved in investor relations must possess comprehensive knowledge of the company and its industry, along with strong communication skills [11][12] Group 4: Compliance and Record-Keeping - The company must adhere to legal and regulatory requirements in its disclosures and avoid leaking sensitive information during investor relations activities [6][8] - An investor relations management archive will be established to document activities and communications, with records maintained for at least three years [12][13]