南山铝业: 山东南山铝业股份有限公司投资者关系管理制度（2025年8月修订）

Core Viewpoint - The investor relations management system of Shandong Nanshan Aluminum Co., Ltd. aims to enhance communication with investors, protect their rights, and improve corporate governance to maximize company value and shareholder interests [1][2]. Group 1: Objectives and Principles - The purpose of investor relations management includes establishing effective communication channels, building a stable investor base, and promoting the overall and shareholder interests of the company [2][3]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [3][4]. Group 2: Management Content and Methods - The company will utilize multiple channels for investor relations management, including the company website, new media platforms, and direct communication methods [5][6]. - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, and risk factors [5][6]. Group 3: Organizational Structure and Implementation - The chairman of the board is the primary responsible person for investor relations management, with the board of directors overseeing the decision-making process [19][20]. - The investor relations department is tasked with timely information disclosure, organizing meetings, and maintaining communication with investors [21][22]. Group 4: Communication and Reporting - The company must disclose information on the designated website and ensure that no public communication occurs before official announcements [12][13]. - Investor meetings should be announced in advance, and the company must provide a summary of the meeting afterward [7][29]. Group 5: Training and Documentation - The company will provide training on investor relations management for employees, especially for senior management [32][33]. - A comprehensive documentation system will be established to record investor relations activities, including participant details and discussion topics [33][34].