苏宁环球: 投资者关系管理制度

Core Points - The article outlines the investor relations management system of Suning Universal Co., Ltd, aiming to enhance communication with investors and maximize company value and shareholder interests [2][3]. Group 1: Principles and Objectives of Investor Relations Management - Investor relations management is defined as activities that facilitate communication between the company and its investors, enhancing understanding and recognition of the company [2]. - The basic principles include compliance, equality, proactivity, and honesty [2][3]. - The objectives emphasize promoting shareholder awareness, encouraging rational investment, and ensuring fair and transparent communication [3]. Group 2: Responsibilities and Organization - Key responsibilities of investor relations management include drafting management systems, organizing communication activities, and handling investor inquiries [5]. - The board secretary is responsible for coordinating investor relations management [4]. Group 3: Communication Content and Methods - Communication with investors should cover the company's development strategy, legal disclosures, and operational information [14][22]. - The company utilizes multiple channels for investor relations, including official websites, new media platforms, and various meetings [8][10]. Group 4: Training and Documentation - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [11]. - A comprehensive documentation system for investor relations activities is required, including participant details and communication content [7].