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国晟科技: 投资者关系管理办法(2025年修订)

Core Points - The document outlines the investor relations management measures of Guosheng Shian Technology Co., Ltd. to enhance communication with investors and maximize company value and shareholder interests [1][2][3] Group 1: Objectives and Principles of Investor Relations - The purpose of investor relations management is to foster a positive relationship with investors, enhance their understanding of the company, and establish a stable investor base for long-term market support [3][4] - The basic principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially small and medium-sized investors [3][4] Group 2: Communication and Disclosure - The company must provide objective, accurate, and complete information about its actual situation, avoiding misleading promotions [2][4] - Key communication topics include the company's development strategy, legal disclosures, operational management information, and responses to market concerns [4][5] Group 3: Investor Relations Activities - The company is required to organize shareholder meetings, ensuring accessibility for small shareholders and considering online broadcasting options [5][6] - An investor relations interactive platform should be established on the company website for investors to inquire and receive responses [6][7] Group 4: Responsibilities and Training - The board of directors is responsible for formulating the investor relations management measures, while the board office handles specific activities [9][10] - Employees involved in investor relations must possess comprehensive knowledge of the company and industry, as well as strong communication skills [10][11] Group 5: Engagement with Analysts and Media - The company must not disclose undisclosed significant information to analysts or fund managers and should treat all investors equally [11][12] - Media interactions should be carefully managed, with a clear distinction between company-provided promotional materials and independent media reports [12][13]