Sinobioway Medicine(SZ:002581) Zheng Quan Zhi Xing·2025-07-30 16:36Core Points - The article outlines the investor relations management system of Shandong Weiming Biological Pharmaceutical Co., Ltd, aiming to enhance communication with investors and improve corporate governance [1][2][3] - The management system emphasizes compliance, proactivity, equality, and integrity in investor relations activities [3][4] - The company aims to establish a stable investor base, increase transparency, and improve overall corporate value through effective communication and information disclosure [2][4] Summary by Sections General Principles - The investor relations management system is designed to strengthen communication between the company and its investors, enhancing understanding and recognition [1][2] - The objectives include improving information disclosure, building a quality investor base, fostering a respectful corporate culture, and enhancing governance [2][3] Management Principles - Compliance with laws and regulations is fundamental to the investor relations management activities [3][4] - The company should proactively engage with investors, addressing their suggestions and concerns in a timely manner [3][4] - Equal treatment of all investors, especially minority shareholders, is a key principle [3][4] Communication Content and Methods - Communication with investors will cover various topics, including company strategy, legal disclosures, operational information, and social responsibility [5][6] - Multiple channels such as the company website, social media, and direct communication methods will be utilized to facilitate investor engagement [5][6] - The company will maintain a dedicated investor relations section on its website to address inquiries and complaints [5][6] Responsibilities and Activities - The company will organize investor relations activities, handle inquiries, and maintain communication channels [8][9] - Regular training for management and staff on investor relations practices will be conducted to enhance communication skills [11][12] - The company will document investor relations activities and ensure compliance with disclosure regulations [11][12] Investor Meetings and Events - Investor meetings, including performance briefings and Q&A sessions, will be held to address investor concerns and provide updates [7][8] - The company will ensure that meetings are accessible and provide opportunities for all investors to participate [8][9] - Special attention will be given to avoid disclosing any undisclosed material information during these interactions [10][12]