Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [1] - The investor relations management system is established in accordance with relevant laws and regulations, ensuring compliance and transparency [2][3] - The management principles include compliance, equality, proactivity, and integrity [3] Summary by Sections General Principles - The investor relations management is designed to facilitate the exercise of shareholder rights, improve understanding of the company, and enhance corporate governance [1][2] - The management must adhere to legal regulations and ensure fair treatment of all investors, especially minority shareholders [2] Objectives of Investor Relations Management - To foster a positive relationship between the company and investors, enhancing their understanding of the company [3] - To establish a stable and high-quality investor base for long-term market support [3] Communication and Interaction - The company must use publicly disclosed information for communication and cannot disclose any undisclosed significant information [3][4] - Investor meetings should be held in a manner that allows for easy participation and should include key company personnel [4][5] Responsibilities and Structure - The board secretary is responsible for investor relations management, supported by the securities department [7] - The management is tasked with developing the investor relations management system and ensuring effective communication with investors [7][8] Information Disclosure - The company must ensure that all communications are accurate, complete, and do not mislead investors [6][12] - Any undisclosed significant information must be promptly disclosed to all investors [12][35] Record Keeping and Compliance - The company is required to maintain detailed records of investor relations activities and ensure compliance with disclosure obligations [10][11] - A system for handling investor complaints and feedback is established to improve investor relations [16]
丰茂股份: 投资者关系管理制度（2025年8月修订）