常山北明: 投资者关系管理制度

Core Points - The article outlines the investor relations management system of Shijiazhuang Changshan Beiming Technology Co., Ltd, emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and protect investors' rights [1][2][3] Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, equality, proactivity, and honesty principles to foster a healthy market environment [2][3] - The company encourages investors to enhance their shareholder awareness and participate actively in investor relations activities [1][2] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [3][4] - The company utilizes multiple channels such as its official website, new media platforms, and investor education bases to engage with investors [4][5] Group 3: Investor Communication Mechanisms - The company establishes a communication mechanism for significant events and ensures timely feedback to investors through various methods [4][5] - Investor meetings, including performance briefings and cash dividend explanations, are organized to facilitate direct communication with investors [6][7] Group 4: Responsibilities and Training - The board secretary is responsible for coordinating investor relations management, ensuring compliance with regulations, and providing necessary training to staff [33][35] - The company maintains a comprehensive record of investor relations activities, including communication content and any incidents of information leakage [16][18]