Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and increase overall company value [2][4]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of the company's investor relations management include compliance, equality, proactivity, and honesty [3][4]. - The objective of investor relations management is to provide an objective, truthful, accurate, and complete representation of the company's actual situation, thereby enhancing investor understanding and company value [4][5]. Group 2: Responsibilities and Organization - The chairman of the board is the primary responsible person for investor relations management, with the board secretary acting as the head of this function [4][5]. - The securities department is responsible for executing investor relations management tasks, including communication with investors and handling inquiries and complaints [5][6]. Group 3: Communication Channels and Methods - The company will utilize multiple channels and platforms for investor relations management, including phone, email, and online platforms to ensure effective communication [9][10]. - Regular reports, investor meetings, and public relations activities will be organized to maintain engagement with investors [10][11]. Group 4: Handling of Investor Relations Emergencies - The company has outlined procedures for managing investor relations during crises, such as negative media coverage or significant legal issues, including timely communication and potential announcements [26][28]. - In the event of major operational declines or losses, the company will analyze the causes and communicate them transparently to investors [30][31].
统联精密: 深圳市泛海统联精密制造股份有限公司投资者关系管理制度