展鹏科技: 展鹏科技股份有限公司投资者关系管理制度

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [1] - The investor relations management is designed to strengthen understanding and recognition of the company among investors, improve governance, and protect investor rights [1][2] - The management system is established in compliance with relevant laws and regulations, ensuring no undisclosed significant information is leaked during investor relations activities [2] Purpose and Principles of Investor Relations Management - The purpose includes fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall corporate benefits, and enhancing transparency in information disclosure [2][3] - Basic principles include compliance, equality, proactivity, and honesty in investor relations activities [2][3] Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, cultural initiatives, shareholder rights, investor demand handling, risks, and other relevant information [3][4] - Communication methods encompass regular reports, annual meetings, company website, one-on-one communication, mail, phone consultations, site visits, analyst meetings, media interviews, and roadshows [4][5] Management Responsibilities and Structure - The board secretary is responsible for investor relations management, supported by a dedicated office that organizes various investor relations activities [8][9] - Employees involved in investor relations must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9] Investor Consultation and Feedback - The company will establish dedicated investor consultation channels to ensure effective communication and feedback on investor inquiries [9][10] - Regular updates on investor relations activities and responses to inquiries will be published at least quarterly [9][10] Compliance and Reporting - The company must adhere to the regulations set by the China Securities Regulatory Commission and other relevant authorities regarding information disclosure [11][12] - The investor relations management system will be revised and interpreted by the company's board of directors as necessary [12]