鸿远电子: 鸿远电子投资者关系管理办法

Core Viewpoint - The company establishes an investor relations management approach to enhance communication with investors, improve governance, and protect the rights of investors, especially minority shareholders [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and industry standards [2]. - Equality Principle: All investors should be treated equally, with special provisions for minority investors [2]. - Proactivity Principle: The company should actively engage with investors, listen to their feedback, and respond to their requests [2]. - Honesty and Integrity Principle: The company must maintain trust and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Communication Content: Key topics include the company's development strategy, legal disclosures, management information, environmental and social governance, and shareholder rights [3][6]. - Communication Channels: The company will utilize multiple platforms such as its official website, stock exchange websites, and various media to engage with investors [4][5]. - Investor Meetings: The company will hold investor meetings, including performance briefings and special sessions for significant events, ensuring transparency and accessibility for all shareholders [5][10]. Group 3: Responsibilities and Organization - Board Secretary Role: The board secretary is responsible for organizing and coordinating investor relations management activities [15][19]. - Investor Relations Management Department: The board office will oversee investor relations, including communication, handling inquiries, and maintaining records [16][19]. - Training and Compliance: The company will provide training for key personnel on investor relations management and ensure compliance with relevant regulations [19][20]. Group 4: Documentation and Record Keeping - Management Archives: The company must maintain records of investor relations activities, including participant details, communication content, and any incidents of information leakage [14]. - Retention Period: Records should be kept for a minimum of three years to ensure accountability and transparency [14]. Group 5: Support for Investor Rights - Support for Shareholder Rights: The company will actively support investors in exercising their rights and addressing disputes [11]. - Handling Investor Requests: The company is responsible for addressing investor inquiries and complaints promptly [11].