安达智能: 投资者关系管理制度（2025年8月）

Core Viewpoint - The document outlines the investor relations management system of Guangdong Anda Intelligent Equipment Co., Ltd., emphasizing the importance of effective communication with investors to enhance understanding, trust, and corporate governance [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with laws, regulations, and internal rules [2]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium investors [2]. - Proactive Principle: The company should actively engage with investors, listening to their opinions and responding to their needs [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities [2]. Group 2: Content and Methods of Investor Relations Management - Target Audience: The investor relations management work includes communication with investors, analysts, media, regulatory bodies, and other relevant parties [3]. - Communication Channels: The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows [3][4]. - Investor Feedback: The company must establish dedicated contact points for investor inquiries and ensure timely responses [4][5]. Group 3: Organizational Structure and Responsibilities - Board Responsibility: The board of directors is responsible for formulating the investor relations management system, with the chairman overseeing the activities [8][9]. - Coordination Mechanism: A good internal coordination mechanism should be established to gather and share relevant information across departments [9]. - Training: Regular training should be provided to directors and management on investor relations management [10]. Group 4: Compliance and Record-Keeping - Information Disclosure: The company must ensure that all disclosed information is accurate and not misleading, and maintain a clear distinction between promotional content and media reports [10][11]. - Record Management: The company should keep detailed records of all investor relations activities, including communications and feedback [10][11].