海新能科: 投资者关系管理制度（2025年08月）

Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [3][4]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to create a two-way communication channel, enhance investor understanding, and establish a stable investor base for long-term market support [6][7]. - The basic principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially minority shareholders [8][9]. Group 2: Communication and Disclosure - The company must conduct investor relations activities based on publicly disclosed information and avoid leaking any undisclosed significant information [5][12]. - It is essential to differentiate between promotional materials and media reports, ensuring that media coverage remains objective and independent [10][11]. Group 3: Methods and Channels of Communication - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [9][13]. - A dedicated investor relations section on the company website should be established to collect and respond to investor inquiries and complaints [14][15]. Group 4: Investor Meetings and Events - The company is required to hold investor meetings, especially when significant events occur or when there are market concerns, ensuring that these meetings are accessible to investors [20][21]. - The company must announce the details of investor meetings in advance and provide opportunities for investors to ask questions [22][23]. Group 5: Handling Investor Feedback and Complaints - The company is responsible for addressing investor complaints and must establish a mechanism for handling such issues effectively [19][20]. - Regular training for key personnel on investor relations management is necessary to enhance understanding of relevant laws and regulations [18][19].