Zheng Quan Zhi Xing·2025-08-15 12:16Core Points - The company aims to enhance communication with investors and potential investors to foster a long-term, stable relationship, ultimately maximizing company value and shareholder interests [1][2] - The investor relations management is defined as the company's efforts to improve communication through information disclosure, thereby enhancing investor understanding and recognition [1][2] - The management of investor relations is guided by principles ensuring truthful, accurate, complete, and timely information disclosure while maintaining confidentiality of undisclosed information [2][3] Objectives and Principles - The primary objectives of investor relations management include establishing a positive image in the capital market, maintaining respectful relationships with investors, and achieving both overall benefit maximization and shareholder wealth growth [2][3] - The communication targets for investor relations include registered and potential investors, securities and industry analysts, financial media, and other relevant institutions [3][4] Communication Content and Methods - Key communication content includes operational status, financial conditions, research and development of new products or technologies, performance, dividend distribution, mergers and acquisitions, external cooperation, major contracts, related party transactions, significant litigation or arbitration, management changes, and major shareholder changes [4][5] - Communication methods include various forms of meetings and presentations, ensuring timely feedback to the board of directors and management [4][5] Organizational Structure and Responsibilities - The chairman of the board is the primary responsible person for investor relations management, while the board secretary is the main responsible person for executing these activities [4][5] - The board office is designated as the functional department for investor relations management, responsible for organizing and conducting related activities [4][5] Implementation of Investor Relations Work - The company is required to disclose information in accordance with legal and regulatory requirements, ensuring that no information is disclosed through other means before it is published in designated newspapers and websites [5][6] - Training on investor relations management knowledge is provided to relevant personnel, ensuring that they are well-prepared for investor interactions [5][6]