镇海股份: 镇海石化工程股份有限公司投资者关系管理制度

Core Points - The article outlines the investor relations management system of Zhenhai Petrochemical Engineering Co., Ltd, emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors [1][2] - The management system aims to enhance the company's governance structure, protect investor rights, and improve overall company value [1][2] Purpose and Principles - The purpose of investor relations management includes fostering a positive relationship with investors, establishing a stable investor base, and promoting a culture of respect for investors [2][3] - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3] Communication Content and Methods - Key communication content includes the company's development strategy, legal disclosures, operational management information, and risk factors [3][4] - Communication methods involve information disclosure, investor meetings, and direct interactions through various channels such as phone consultations and company visits [4][5][6] Responsibilities and Management Structure - The chairman of the board is the primary responsible person for investor relations management, with the board secretary overseeing the operations [8][10] - The securities affairs department is tasked with daily management, including information disclosure, organizing shareholder meetings, and responding to investor inquiries [8][10] Compliance and Training - The company must ensure that no undisclosed significant information is leaked and that all communications are truthful and non-misleading [7][8] - Regular training on relevant laws and regulations is required for all personnel involved in investor relations [7][8]