伟星新材: 公司投资者关系管理制度

Core Viewpoint - The company has established a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to facilitate communication between the company and its investors, enhancing their understanding and recognition of the company [1]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Group 2: Responsibilities and Structure - The chairman of the board is the primary responsible person for investor relations, while the board secretary is in charge of organizing and coordinating these activities [3]. - The securities department is designated as the specialized department for managing investor relations [3]. Group 3: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [5][10]. - Investor meetings, roadshows, and analyst meetings are organized to facilitate direct communication and feedback [9]. Group 4: Information Disclosure and Management - The company is committed to timely and fair information disclosure, ensuring that all communications are accurate and do not mislead investors [14][12]. - A mechanism for communicating significant events to investors is established, ensuring that major decisions affecting shareholder rights are discussed [12][7]. Group 5: Handling Investor Requests and Complaints - The company has set up dedicated contact points for investor inquiries and complaints, ensuring timely responses [4][10]. - Investor requests are handled with primary responsibility by the company, ensuring that all concerns are addressed promptly [17]. Group 6: Compliance and Ethical Standards - The company emphasizes the importance of ethical conduct in investor relations, prohibiting the disclosure of undisclosed material information and ensuring fair treatment of all investors [19][15]. - A strict internal review process is in place for information released on platforms like the interactive platform to maintain compliance and integrity [13]. Group 7: Documentation and Record Keeping - The company maintains comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [21][16]. - Documentation is essential for tracking interactions and ensuring compliance with regulatory requirements [21].