领益智造: 投资者关系管理制度

Core Points - The company aims to enhance communication with investors and protect their rights, especially those of small and medium investors, by establishing a robust investor relations management system [2][3] - The investor relations management work is guided by principles of compliance, equality, proactivity, and integrity to foster a healthy market environment [4][6] - The company is committed to transparent information disclosure and improving corporate governance to maximize overall benefits for the company and its shareholders [4][5] Purpose and Principles - The purpose of investor relations management is to promote a positive relationship between the company and its investors, enhancing their understanding of the company [3] - The basic principles include compliance with laws, equal treatment of all investors, proactive engagement, and maintaining honesty and integrity in communications [6] Communication and Content - The main communication content includes the company's development strategy, legal disclosures, operational and financial information, and significant corporate events [5][6] - Various communication methods are employed, such as shareholder meetings, company websites, media interactions, and direct consultations [9][12] Management Structure - The board of directors is responsible for establishing the investor relations management system, while the board secretary oversees its implementation [11] - The investor relations department is tasked with organizing communication activities, handling investor inquiries, and maintaining relevant channels [12][13] Implementation and Training - The company is required to conduct systematic training for its personnel involved in investor relations to enhance their communication skills and understanding of relevant regulations [11][12] - A comprehensive record-keeping system for investor relations activities is established to ensure transparency and accountability [38]