星宸科技: 投资者关系管理制度（草案）（H股发行上市后适用）

Core Points - The company aims to enhance communication with investors and potential investors to maximize corporate value and shareholder interests through a structured investor relations management system [1][2] - The investor relations management is designed to improve transparency, governance, and investor understanding of the company's operations and strategies [2][3] Group 1: General Principles - The investor relations management should be objective, truthful, accurate, and complete, avoiding misleading promotions [2][3] - The management activities must comply with legal and regulatory requirements, ensuring equal treatment of all investors, especially small investors [3][4] - The company should proactively engage with investors, listen to their feedback, and respond to their needs [3][4] Group 2: Responsibilities and Structure - The company secretary is designated as the head of investor relations management, responsible for planning and organizing related activities [4][5] - The investor relations management team must possess comprehensive knowledge of the company and its industry, including governance, finance, and operations [4][5] - The company should establish a robust communication framework, utilizing various channels such as announcements, meetings, and digital platforms to engage with investors [6][7] Group 3: Communication and Disclosure - The company is required to disclose information that impacts investor decision-making, including strategic developments, financial performance, and operational updates [6][7] - Multiple communication channels should be employed, including the company website, investor education platforms, and direct interactions to facilitate investor engagement [7][8] - The company must ensure that all communications are accurate, timely, and do not contain undisclosed material information [8][9] Group 4: Compliance and Record-Keeping - The company must maintain comprehensive records of investor relations activities, including communications, feedback, and responses to inquiries [12][13] - A clear mechanism for handling investor complaints and suggestions should be established, ensuring timely resolution and feedback to management [10][11] - The company is responsible for ensuring that all disclosures comply with relevant regulations and are made available through designated media [13][14]