DYMATIC CHEM(SZ:002054) Zheng Quan Zhi Xing·2025-06-12 12:30Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and protect the rights of investors, particularly the public [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to promote a positive relationship between the company and its investors, enhance understanding and familiarity, and maximize overall corporate benefits while protecting shareholder wealth [6][7]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational and financial information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - The company will utilize multiple channels for communication, including announcements, annual meetings, and various media [4][5]. Group 3: Information Disclosure and Transparency - The company is required to disclose information in a timely manner through designated newspapers and websites, ensuring that no other media can disclose this information first [4][5]. - Regular updates on the company’s website will include news releases, operational details, and investor relations contact information [7][8]. Group 4: Investor Engagement Activities - The company will hold annual report briefings and one-on-one meetings with investors to discuss industry conditions, strategies, and financial performance [10][11]. - The company will also facilitate site visits for investors and analysts to enhance understanding of its operations [12][13]. Group 5: Responsibilities and Training - The board secretary is responsible for managing investor relations, ensuring compliance with disclosure regulations, and coordinating investor engagement activities [24][25]. - Employees involved in investor relations must possess relevant knowledge and skills, and training will be provided to ensure effective communication [16][17].