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映翰通: 投资者关系管理制度(2025年8月修订)

Core Viewpoint - The company aims to enhance its governance structure and investor relations management to foster long-term, stable relationships with investors and improve overall corporate value [1][2]. Group 1: Investor Relations Management Objectives and Principles - The objectives of investor relations management include promoting a positive relationship with investors, enhancing their understanding of the company, and maximizing overall corporate benefits and shareholder wealth [3][4]. - The principles guiding investor relations management are compliance, equality, proactivity, and honesty [4][5]. Group 2: Communication and Engagement Strategies - The company will utilize multiple channels and platforms for investor communication, including its official website, new media, and various events such as shareholder meetings and investor briefings [5][6]. - The company is committed to providing equal opportunities for all investors, especially small and medium-sized investors, to participate in communication activities [4][5]. Group 3: Responsibilities and Organizational Structure - The board of directors will lead investor relations efforts, with the board secretary responsible for managing these activities [29][30]. - The investor relations department will serve as the company's interface with investors, requiring staff to possess a comprehensive understanding of the company and its industry [33][34]. Group 4: Information Disclosure and Compliance - The company must adhere to strict information disclosure obligations, ensuring that all disclosed information is accurate, complete, and timely [39][40]. - Any leakage of undisclosed significant information during investor relations activities must be promptly addressed through official announcements [41][42].