财信发展: 投资者关系管理制度

Core Viewpoint - The company aims to enhance investor relations management to improve communication with investors and increase overall corporate value while adhering to legal and regulatory requirements [1][2]. Group 1: Objectives of Investor Relations Management - The purpose of investor relations work includes promoting a positive relationship with investors, establishing a stable investor base, fostering a culture of respect for investors, maximizing overall company interests, and increasing transparency in information disclosure [2][3]. - The company emphasizes the importance of compliance, equality, proactivity, and honesty in its investor relations activities [3][4]. Group 2: Communication Channels and Content - The company will utilize multiple channels such as the official website, new media platforms, and investor education bases to communicate with investors [2][4]. - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance information, and handling investor requests [6][7]. Group 3: Responsibilities and Implementation - The chairman of the board is the primary responsible person for investor relations management, with the board secretary overseeing the activities [5][6]. - The investor relations team is tasked with planning and organizing various investor communication activities, addressing investor inquiries, and maintaining relevant communication channels [5][6]. Group 4: Compliance and Ethical Standards - Employees involved in investor relations must possess a comprehensive understanding of the company and its industry, along with good communication skills and integrity [6][7]. - The company must ensure that no undisclosed significant information is leaked during investor relations activities and must treat all investors fairly [7][8]. Group 5: Event Management and Reporting - The company is required to hold annual report briefings within fifteen trading days after the report is disclosed, covering industry status, development strategies, financial conditions, and other investor concerns [8][9]. - Any significant events or inquiries from investors must be documented and reported to ensure transparency and accountability [10][11].