CNANO(SH:688116) Zheng Quan Zhi Xing·2025-07-04 16:12Core Viewpoint - The document outlines the investor relations management system of Jiangsu Tiannai Technology Co., Ltd., emphasizing the importance of communication between the company and its investors to enhance understanding, trust, and long-term relationships [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The primary objectives of investor relations management include establishing mutual respect and understanding between the company and investors, enhancing the company's transparency, and improving its governance structure [2][3]. - The basic principles guiding investor relations management are compliance, equality, proactivity, and honesty [2][3]. Group 2: Content and Methods of Investor Relations Management - The target audience for investor relations management includes registered and potential investors, financial media, securities analysts, and regulatory bodies [3][4]. - Key communication topics with investors encompass the company's development strategy, legal information disclosure, operational management information, and other relevant data [3][6]. Group 3: Communication Channels and Activities - The company is required to utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods such as meetings and roadshows [4][5]. - Investor meetings should be organized to facilitate communication, allowing investors to ask questions and provide feedback, with a focus on transparency and accessibility [5][6]. Group 4: Responsibilities and Management Structure - The board of directors is responsible for establishing the investor relations management system, while the board secretary oversees the implementation of this system [10][11]. - The investor relations management department is tasked with coordinating communication with investors, handling inquiries, and maintaining relevant channels [11][12]. Group 5: Compliance and Ethical Standards - The company and its personnel must avoid disclosing undisclosed significant information or misleading data during investor relations activities [12][13]. - There are specific qualifications and training requirements for personnel involved in investor relations management to ensure professionalism and effective communication [13][14].