Gian(SZ:300709) Zheng Quan Zhi Xing·2025-08-01 16:35Core Viewpoint - The document outlines the investor relations management framework for Jiangsu Jingyan Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance corporate governance and maximize shareholder value [1][2]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3][4]. - Compliance requires adherence to laws, regulations, and industry standards while ensuring fair treatment of all investors, especially minority shareholders [4][6]. - Proactive engagement with investors is essential for addressing their concerns and suggestions in a timely manner [3][4]. Group 2: Content and Methods of Communication - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [7][8]. - The company should utilize multiple channels for investor relations, including its official website, new media platforms, and direct communication methods such as meetings and presentations [8][9]. Group 3: Responsibilities and Organization - The board secretary is responsible for organizing and coordinating investor relations activities, while the securities department manages daily operations [15][16]. - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, for at least three years [7][18]. Group 4: Investor Engagement Activities - The company is required to hold investor briefings and meetings to discuss performance, respond to inquiries, and gather feedback [22][23]. - Investor meetings should be accessible, with provisions for online participation and prior announcements regarding the event details [22][23]. Group 5: Handling Investor Queries and Feedback - The company must establish a system for addressing investor inquiries and complaints, ensuring timely responses and support for investor rights [5][6]. - All communications must be carefully reviewed to prevent the disclosure of undisclosed material information [14][16].