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新赛股份: 新疆赛里木现代农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 article outlines the investor relations management system of Xinjiang Sailimu Modern Agriculture Co., Ltd., emphasizing the importance of effective communication between the company and its investors to enhance understanding and recognition, thereby improving corporate governance and overall value [2][3]. Group 1: Principles of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The company must treat all investors equally, especially small and medium-sized investors, and create opportunities for their participation [3]. - The company should proactively engage with investors, listen to their opinions, and respond to their requests in a timely manner [3][4]. Group 2: Communication Channels and Content - The company is required to communicate with investors through multiple channels, including its official website, Shanghai Stock Exchange website, and various media platforms [4][6]. - Key communication topics include the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and shareholder rights [6][7]. Group 3: Investor Engagement Activities - The company should organize various investor engagement activities such as shareholder meetings, investor briefings, roadshows, and analyst meetings to facilitate communication [7][8]. - The company must ensure that investor meetings are accessible, especially for small shareholders, and provide necessary time for questions and discussions [8][9]. Group 4: Responsibilities and Organization - The board chairman is designated as the person responsible for investor relations management, while the board secretary oversees the related affairs [10][11]. - The company must maintain a clear distinction between promotional materials and media reports, ensuring that media coverage remains objective and independent [12][13]. Group 5: Compliance and Training - Employees involved in investor relations management must possess good character, professional knowledge, and effective communication skills [13][14]. - The company is encouraged to provide systematic training for its controlling shareholders, directors, and senior management regarding investor relations management [13][14].