赛腾股份: 苏州赛腾精密电子股份有限公司投资者关系管理制度(2025年8月)

Core Viewpoint - The document outlines the investor relations management system of Suzhou Saiteng Precision Electronics Co., Ltd, emphasizing the importance of effective communication with investors to enhance understanding and recognition of the company, thereby promoting a positive relationship and improving corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The objectives of investor relations management include fostering a positive relationship with investors, establishing a stable investor base, creating a culture of respect for investors, maximizing overall company interests, and increasing transparency in information disclosure [2][3]. - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3]. Group 2: Organization and Implementation - The board secretary is responsible for organizing and coordinating investor relations management, with the board secretary's office handling daily affairs [3][4]. - Other departments and subsidiaries are required to assist the board secretary's office in implementing investor relations management [4]. Group 3: Content and Methods of Investor Relations Management - Key content of investor relations management includes the company's development strategy, legal information disclosure, operational management information, environmental, social, and governance information, and handling investor requests [5][6]. - The company employs various communication methods with investors, including regular reports, shareholder meetings, company websites, and media interactions [8][9]. Group 4: Responsibilities and Training of Investor Relations Personnel - Investor relations personnel must possess good character, professional knowledge, communication skills, and a comprehensive understanding of the company and its industry [8][9]. - The company conducts regular training for board members and staff on investor relations management [11][12]. Group 5: Documentation and Compliance - The company maintains an investor relations management archive and database, documenting activities and communications in compliance with relevant regulations [12][12]. - The investor relations management system is subject to review and interpretation by the company's board of directors and becomes effective upon approval [12].