TEC(SH:600780) Zheng Quan Zhi Xing·2025-07-11 16:13Core Points - The document outlines the investor relations management system of Shanxi Tongbao Energy Co., Ltd, aiming to enhance communication with investors and protect their interests [1][2] - The management principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially small and medium-sized ones [2][3] Group 1: General Principles - Investor relations management should be conducted in accordance with laws and regulations, ensuring compliance and ethical standards [1][2] - The company aims to establish mutual trust and alignment of interests with investors through effective communication [1][2] Group 2: Communication Content - Key communication topics include the company's development strategy, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [5][6] - The company must ensure that all communications are based on publicly disclosed information and avoid leaking any undisclosed significant information [3][4] Group 3: Management Structure - The Chairman is the primary responsible person for investor relations, with the board secretary coordinating the activities [10][11] - The securities department is tasked with executing the investor relations management system and handling investor communications [10][11] Group 4: Investor Engagement Activities - The company can utilize various platforms for investor engagement, including its official website, Shanghai Stock Exchange, and investor education bases [6][7] - Investor meetings should be accessible, with opportunities for questions and feedback from participants [20][21] Group 5: Training and Compliance - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [36][37] - Regular training should be provided to enhance understanding of relevant laws and improve service levels [36][37]