福达股份: 福达股份投资者关系管理工作制度（2025年8月修订）

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance [1][2]. Group 1: Investor Relations Management Objectives - The primary goal of investor relations management is to facilitate communication between the company and its investors, thereby increasing understanding and recognition of the company [1]. - The management aims to maximize overall company benefits while safeguarding investors' legal rights [1]. Group 2: Principles and Responsibilities - Investor relations management must comply with laws, regulations, and industry standards, ensuring ethical conduct and adherence to internal rules [1][2]. - The responsibilities of investor relations management include timely responses to investor inquiries and creating opportunities for small investors to participate [2]. Group 3: Communication Methods - The company will utilize various communication methods to engage with investors, emphasizing the use of the internet to enhance efficiency and reduce costs [2][3]. - Information that must be disclosed according to legal and regulatory requirements will be published promptly in designated newspapers and websites [2]. Group 4: Training and Management Structure - The company will provide training on investor relations management to all employees, particularly to senior management and department heads [2][3]. - The board chairman is the primary responsible person for investor relations management, with the board secretary overseeing the operations [2][3].