Bide Pharmatech (SH:688073) Zheng Quan Zhi Xing·2025-07-15 16:09Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [2][3][4]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, equality, proactivity, and honesty principles [4][7]. - The company must treat all investors equally, especially facilitating participation for small and medium investors [4]. - The management activities should be proactive, listening to investor feedback and responding to their needs [4]. Group 2: Communication Channels and Methods - The company should utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods like phone and email [5][6]. - It is essential to establish a dedicated investor relations section on the company website to address inquiries and complaints [6][12]. - The company should organize events such as roadshows and analyst meetings to communicate its situation and gather feedback [6][7]. Group 3: Responsibilities and Management Structure - The board secretary is responsible for coordinating investor relations activities, supported by the securities department for daily management [9][24]. - The company must ensure that all communications are accurate, complete, and comply with legal disclosure obligations [15][26]. - Staff involved in investor relations should possess relevant skills and knowledge, including understanding corporate governance and financial regulations [10][12]. Group 4: Handling Investor Inquiries and Complaints - The company is responsible for addressing investor inquiries and complaints promptly and effectively [21][22]. - It should actively support investor protection organizations and facilitate the exercise of shareholder rights [20][22]. - The company must maintain a clear distinction between promotional materials and independent media reports [9]. Group 5: Documentation and Record-Keeping - The company should maintain comprehensive records of investor relations activities, including participant details and communication content [28]. - All activities should be documented and made available on the designated investor relations platform [28]. Group 6: Implementation and Compliance - The investor relations management system will take effect upon approval by the board and will be revised as necessary [30]. - Any matters not covered by this system will be governed by relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [29].