成都华微: 成都华微电子科技股份有限公司投资者关系管理制度

Core Viewpoint - The document outlines the investor relations management system of Chengdu Huamei Electronics Technology Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and long-term relationships, ultimately maximizing company value and shareholder interests [1][2]. Group 1: General Principles - The investor relations management work aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. - The management work must comply with relevant laws and regulations, ensuring no undisclosed significant information is released during investor relations activities [1][3]. Group 2: Basic Principles and Objectives - The basic principles of investor relations management include compliance, equality, proactivity, and integrity [6][7]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, create a culture of respect for investors, maximize overall company benefits, and improve information disclosure transparency [8][9]. Group 3: Organization and Implementation - The board of directors is responsible for decision-making in investor relations management, ensuring the implementation of the management system [10]. - The chairman of the board is the primary responsible person for investor relations, while the board secretary directly oversees the management work [11][12]. Group 4: Content and Methods of Investor Relations - Key communication topics with investors include the company's development strategy, legal information disclosure, management information, environmental, social, and governance information, and shareholder rights [15][16]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and presentations [17][18]. Group 5: Handling Investor Complaints - The company must address investor complaints promptly and effectively, ensuring the protection of investors' legal rights [27][28]. - The board office is responsible for managing complaints, with a structured process for resolving issues and maintaining communication with investors [29][30]. Group 6: Legal Responsibilities - Violations of the investor relations management system by responsible parties may result in compensation for losses incurred by the company [36][37]. - The company must take corrective actions if any violations of information disclosure regulations are identified [38].