JINZAI FOOD GROUP CO.(SZ:003000) Zheng Quan Zhi Xing·2025-06-24 18:19Core Viewpoint - The investor relations management system of Jinzhai Food Group Co., Ltd. aims to enhance communication with investors, improve corporate governance, and maximize company value and shareholder interests [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Basic Principles of Investor Relations Management - Compliance principle: Investor relations activities must adhere to legal and regulatory requirements [4]. - Equality principle: All investors should be treated equally, with special provisions for small investors [4]. - Proactivity principle: The company should actively engage in investor relations activities and respond to investor feedback [4]. - Honesty and integrity principle: The company should maintain a trustworthy and responsible approach in investor relations [4]. Group 3: Management of Investor Relations Activities - The company must ensure that investor relations activities are based on publicly disclosed information and avoid leaking undisclosed significant information [3][6]. - The board secretary is responsible for organizing and coordinating investor relations activities [4]. - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [4]. Group 4: Communication Channels and Methods - The company will utilize various channels such as the official website, stock exchange platforms, and new media to communicate with investors [7]. - Investor relations activities will include shareholder meetings, investor briefings, roadshows, and analyst meetings [7]. - The company should facilitate visits and discussions for small shareholders and institutional investors [7][8]. Group 5: Handling Investor Complaints and Feedback - The company is responsible for addressing investor complaints and should have a mechanism in place for handling such issues [8]. - The company must pay attention to media reports and fulfill disclosure obligations related to such reports [8]. Group 6: Documentation and Record-Keeping - The company should maintain comprehensive records of investor relations activities, including participant details and communication content [4][9]. - Records should be categorized and preserved for a minimum of three years [9]. Group 7: Interaction with Research Institutions - The company must ensure proper reception and disclosure obligations when engaging with research institutions and individuals [12]. - A written record of the communication process should be maintained, and any potential leaks of undisclosed information must be addressed promptly [13]. Group 8: Use of Interactive Platforms - The company should engage with investors through platforms like Interactive Easy, ensuring timely and respectful responses to inquiries [14]. - Information shared on these platforms must not replace formal disclosure obligations and should be accurate and fair [14][15].