天地源: 天地源股份有限公司投资者关系管理制度

Core Points - The article outlines the investor relations management system of Tiandi Source Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [1][2][3] Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management includes establishing a management philosophy that respects investors and the market, enhancing communication through information disclosure, and ultimately maximizing company value and shareholder interests [2][3] - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3] Group 2: Communication Content and Methods - The communication content between the company and investors includes operational management information, financial status, new product or technology developments, major investment decisions, and other significant corporate activities [3][4] - The company can utilize various channels such as its official website, investor relations management sections, and platforms like Shanghai Stock Exchange for communication [4][5] Group 3: Responsibilities and Management Structure - The chairman of the board is the primary responsible person for investor relations management, while the board secretary handles specific tasks [8][9] - The investor relations management department is responsible for organizing communication activities, handling investor inquiries and complaints, and ensuring investors can exercise their rights [9][10] Group 4: Documentation and Record Keeping - The company must maintain comprehensive records of investor relations activities, including participant details, communication content, and any significant undisclosed information handling [12][13] - Investor relations management archives should be categorized and preserved for a minimum of three years [12][13]