纵横股份: 成都纵横自动化技术股份有限公司投资者关系管理制度

Core Viewpoint - The document outlines the investor relations management system of Chengdu Zongheng Automation Technology Co., Ltd, emphasizing the importance of effective communication with investors to enhance understanding, protect rights, and build long-term relationships [1]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3]. - The objectives of investor relations management are to foster a positive relationship with investors, enhance understanding of the company, establish a stable investor base, promote corporate culture that respects investors, and improve transparency in information disclosure [4][7]. Group 2: Communication Channels and Methods - The company should utilize multiple channels and platforms for investor relations management, including the company website, new media platforms, and direct communication methods such as meetings and conferences [3][4]. - The company is required to establish dedicated contact points for investor inquiries and ensure timely responses [4][5]. Group 3: Information Disclosure and Meetings - The company must adhere to legal requirements for timely and accurate information disclosure, ensuring clarity and completeness [5]. - Investor meetings, including performance briefings and special explanations, should be organized to address investor concerns and facilitate interaction [6][7]. Group 4: Responsibilities and Training - The board of directors is responsible for decision-making regarding investor relations, while the chairman and board secretary oversee practical management [7][8]. - Staff involved in investor relations should possess strong ethical standards, professional knowledge, and effective communication skills [8]. Group 5: Record Keeping and Compliance - The company is required to maintain comprehensive records of investor relations activities, ensuring transparency and accountability [8][9]. - Any unauthorized disclosure of sensitive information or misleading statements is strictly prohibited [7].