JIANGSU SHENTONG VALVE CO.(SZ:002438) Zheng Quan Zhi Xing·2025-07-21 16:04Core Viewpoint - The document outlines the investor relations management system of Jiangsu Shentong Valve Co., Ltd, emphasizing the importance of communication between the company and its investors to enhance understanding and recognition of the company's investment value, thereby maximizing company value and shareholder interests [1][2]. Summary by Sections General Principles - The investor relations management system aims to standardize communication between the company and its investors, ensuring compliance with relevant laws and regulations [1]. - The system applies to all departments, subsidiaries, and responsible personnel within the company [1]. - The board of directors is responsible for decision-making and execution of the investor relations management system [1][2]. Basic Principles of Investor Relations Management - Compliance: Activities must adhere to legal and regulatory requirements [1]. - Equality: All investors should be treated equally, with special attention to small and medium investors [1]. - Proactivity: The company should actively engage with investors and respond to their feedback [1]. - Integrity: Emphasis on honesty and responsibility in investor relations activities [1]. Content and Requirements 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 [1][2]. - The company must not disclose any undisclosed significant information during investor relations activities [2]. Management of Investor Relations Activities - The company must maintain records of investor relations activities, including participants, content, and any incidents of information leakage [3][4]. - A dedicated investor relations management archive should be established, retaining records for at least three years [3]. Investor Communication Channels - Multiple channels for communication with investors include shareholder meetings, investor briefings, the company website, and various media platforms [5][6]. - The company should facilitate visits and discussions for small and institutional investors [6]. Handling Investor Complaints - The company is responsible for addressing investor complaints and should have a mechanism in place for effective resolution [6][7]. Interaction with Research Institutions - The company must ensure proper conduct during interactions with research institutions and individuals, adhering to disclosure obligations [7][8]. Use of Interactive Platforms - The company should utilize platforms like "Interactive Easy" for timely communication with investors, ensuring fairness and transparency in responses [11][12]. - Information published on these platforms must not conflict with legally disclosed information [13][14].