柯力传感: 柯力传感投资者关系管理制度（2025年8月）

Core Points - The article outlines the investor relations management system of Ningbo Keli Sensor Technology Co., Ltd, aiming to enhance communication with investors and protect their rights, especially those of small and medium investors [2][3] - The management system is based on principles of compliance, equality, proactivity, and honesty, ensuring that all investors are treated fairly and that their feedback is actively sought [3][4] Group 1: General Principles - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [2] - The basic principles include compliance with laws and regulations, equal treatment of all investors, proactive engagement, and maintaining integrity in communications [3][4] Group 2: Communication Channels - The company is required to utilize multiple channels for investor relations, including the company website, new media platforms, and direct communication methods like phone and email [4][5] - A dedicated investor relations section on the company website will be established to address inquiries, complaints, and suggestions from investors [4][5] Group 3: Investor Engagement Activities - The company will organize various activities such as investor meetings, roadshows, and analyst conferences to communicate its situation and gather feedback [6][7] - Regular performance briefings will be held post-annual report disclosure to discuss industry status, strategic direction, and financial performance [7][8] Group 4: Responsibilities and Training - The board secretary is responsible for coordinating investor relations activities, supported by the board and senior management [20][21] - Staff involved in investor relations must possess good character, professional knowledge, and effective communication skills [24][25] Group 5: Record Keeping and Compliance - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [26][27] - Any disclosures must adhere to legal requirements, ensuring that information is accurate, clear, and devoid of misleading statements [11][12]