河钢资源: 投资者关系管理制度

Core Points - The document outlines the investor relations management system of Hebei Steel Resources Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [1][2][3] Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include full disclosure of information, compliance with regulations, equal treatment of investors, honesty and integrity, efficiency, and interactive communication [2][3] - The objectives of investor relations management are to create a culture that respects investors, enhance understanding and recognition of the company, increase transparency, establish a stable investor base, and promote the maximization of overall company interests and shareholder wealth [3][4] Group 2: Content and Methods of Communication - The communication content with investors includes company development strategies, legal disclosures, operational management information, corporate culture, and other relevant information [3][4] - Various methods of communication include announcements, shareholder meetings, company websites, analyst meetings, one-on-one communications, site visits, and media interviews [4][5] Group 3: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations management under the leadership of the board of directors, with the board office handling daily operations [9][10] - Key responsibilities include organizing investor relations activities, analyzing investor feedback, maintaining public relations, and ensuring compliance with disclosure regulations [10][11] Group 4: Information Disclosure and Confidentiality - The company must adhere to fair disclosure principles, ensuring that no undisclosed significant information is leaked during investor relations activities [6][8] - A system for collecting and managing investor information should be established, including maintaining records of investor relations activities and ensuring compliance with disclosure requirements [11][12]