新能泰山: 投资者关系管理制度

Core Points - The company aims to enhance communication with investors and potential investors to build long-term relationships and protect their rights [1][2] - The investor relations management is based on legal compliance and aims to improve corporate governance and overall value [1][2] Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include legal compliance, ethical standards, and facilitating communication with investors [2][3] - The objectives of investor relations management are to enhance investor understanding and recognition, gain long-term market support, and ensure transparency [2][3] Group 2: Content and Methods of Investor Relations Management - The communication content with investors includes corporate strategies, financial performance, dividend distribution, and significant corporate events [6][7] - The company utilizes multiple channels and platforms for investor relations, including dedicated communication lines and online platforms [8][9] Group 3: Organizational Structure and Responsibilities - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing related activities [22][23] - The investor relations department is tasked with collecting and reporting relevant information to the board and management [23][24] Group 4: Implementation of Investor Relations Management - The company must disclose information in a timely manner through designated newspapers and websites, ensuring no prior disclosure through other media [20][30] - Investor relations activities should be documented, and records must be maintained for transparency and accountability [10][11]