凯中精密: 投资者关系管理制度（2025年8月）

Core Points - The article outlines the investor relations management system of Shenzhen Kaizhong Precision Technology Co., Ltd, emphasizing the importance of communication between the company and its investors, particularly small and medium-sized investors [2][3] - The management system is designed to enhance corporate governance, ensure compliance with relevant laws and regulations, and protect the rights of investors [2][3] - The principles of investor relations management include compliance, equality, proactivity, and honesty [3] Summary by Sections General Principles - The purpose of investor relations management is to foster a positive relationship between the company and its investors, enhance understanding of the company, and maximize overall corporate benefits and shareholder wealth [4][5] - The company must ensure that investor relations activities are conducted objectively, truthfully, accurately, and completely [5] Organization and Responsibilities - The company’s board secretary is responsible for investor relations management, coordinating activities and ensuring compliance with regulations [4][5] - Training for board members and senior management is essential to improve communication skills and understanding of relevant laws and regulations [5][6] Content and Methods of Investor Relations Management - Communication methods include announcements, investor briefings, shareholder meetings, and various online platforms to ensure timely and effective communication [6][7] - The company must maintain confidentiality regarding undisclosed information to prevent insider trading [6][7] Communication with Investors - The company is required to hold investor briefings under specific circumstances, such as significant changes in cash dividends or major events that attract market attention [9][10] - Regular communication with small and medium investors is emphasized, including annual report briefings and opportunities for direct interaction [10][11] Compliance and Record Keeping - The company must adhere to legal disclosure requirements and maintain accurate records of investor relations activities, including participant details and content of discussions [12][14] - Any violation of disclosure regulations must be addressed promptly with formal announcements [11][12]