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龙韵股份: 龙韵股份投资者关系管理制度(2025年8月修订)

Core Points - The company aims to enhance communication with investors and potential investors, establishing a platform for effective interaction and protecting their rights [1][2] - The investor relations management is a strategic behavior to maximize overall company benefits and protect investors' legal rights through information disclosure and communication [1][2] - The management of investor relations should adhere to principles of fairness, transparency, and equal treatment of all investors [2][3] Group 1: Objectives of Investor Relations Management - Establish a two-way communication channel between the company and investors to foster understanding and support [2] - Build a stable and high-quality investor base for long-term market support [2] - Promote the concept of serving and respecting investors [2] - Achieve the organic unity of maximizing overall company benefits and shareholder interests [2] - Increase transparency through comprehensive information disclosure and improve corporate governance [2] Group 2: Principles of Investor Relations Management - Full disclosure of information, including proactive disclosure of relevant information beyond mandatory requirements [5] - Compliance with laws and regulations regarding information disclosure, ensuring accuracy and timeliness [5] - Equal opportunity for all investors, avoiding selective disclosure [5] - Honesty and integrity in communications, avoiding misleading information [5] - Efficiency and cost-effectiveness in communication methods [5] - Interactive communication to gather investor feedback and foster a positive relationship [5] Group 3: Content and Methods of Investor Relations Management - The company will communicate its development strategy, legal disclosures, operational information, and significant events to investors [4][5] - Communication methods include regular reports, analyst meetings, and various other channels such as emails and phone consultations [6][7] - The company will maintain a dedicated investor consultation line and ensure proper reception for visiting investors [8][9] Group 4: Organization and Implementation of Investor Relations Management - The chairman of the board is the primary responsible person for investor relations management, with the board overseeing the implementation [6][7] - The investor relations department is tasked with timely information disclosure, organizing meetings, and maintaining communication with investors [7][8] - The company will provide training for employees involved in investor relations to ensure they are well-informed and capable of effective communication [10]