Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, improve understanding and recognition of the company, and promote a healthy interaction relationship, thereby increasing the company's integrity and governance structure [1]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company's investor relations management must adhere to legal and regulatory requirements, industry norms, and internal rules [2]. - Equality Principle: The company must treat all investors equally, especially facilitating participation for small and medium investors [2]. - Proactivity Principle: The company should actively engage in investor relations activities, listen to investor feedback, and respond to their demands in a timely manner [2]. - Honesty and Integrity Principle: The company must emphasize integrity, adhere to standards, and create a healthy market environment during investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Target Audience: The investor relations management work targets investors, securities analysts, media, regulatory authorities, and other relevant individuals and institutions [3]. - Communication Channels: The company should utilize multiple channels and platforms for investor relations management, including new media, phone, email, and investor education bases [2][3]. - Disclosure of Information: Legally required information must be disclosed on the stock exchange's website and made available for public review [3]. Group 3: Responsibilities and Structure - Management Responsibility: The chairman of the board is the primary responsible person for investor relations management, with the board secretary handling daily operations [4]. - Staff Qualifications: Personnel involved in investor relations must possess good character, professional knowledge, and strong communication skills [5]. - Complaint Handling: The company is responsible for handling investor complaints and must establish a mechanism for addressing investor demands [7]. Group 4: Investor Relations Activities - Information Disclosure: Investor relations activities must be based on publicly disclosed information, and any sensitive or undisclosed information must not be shared [6]. - Annual Report Meetings: The company should hold annual report performance briefings within fifteen trading days after the report is disclosed, involving key management personnel [7]. - Record Keeping: The company must maintain detailed records of investor relations activities, including participant details, communication content, and any potential information leaks [10][11].
挖金客: 投资者关系管理制度（2025年8月修订）