天虹股份: 投资者关系管理制度（2025年修订）

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests [2][3] - The investor relations management system is established in compliance with relevant laws and regulations, ensuring transparency and fairness in communication [3][4] - The company emphasizes the importance of protecting investor rights and providing equal opportunities for all investors, especially small and medium-sized investors [3][5] Group 1: Principles of Investor Relations Management - The basic principles include compliance, equality, proactivity, and honesty [3] - The company must not disclose any undisclosed significant information during investor relations activities [4] - The investor relations management activities should be based on publicly disclosed information [4][5] Group 2: Management Structure - The board secretary is responsible for coordinating investor relations management activities [5][6] - The capital operation department assists in investor relations management, ensuring collaboration across various departments [6][7] - Personnel involved in investor relations must possess good character, professional knowledge, and communication skills [9] Group 3: Content and Methods of Investor Relations Management - Communication with investors includes company development strategies, legal disclosures, operational management information, and risk factors [8][11] - The company utilizes various channels such as the official website, new media platforms, and investor meetings to facilitate communication [12][13] - Investor meetings and explanations must be organized in a way that allows for broad participation, especially from small shareholders [17][19] Group 4: Documentation and Record-Keeping - The company is required to maintain comprehensive records of investor relations activities, including participant details and communication content [28][29] - Any significant information disclosed during investor relations activities must be documented and reported if necessary [11][28] - The company must ensure that all communications are accurate, complete, and do not mislead investors [13][14]