Core Viewpoint - The company aims to enhance its governance structure and investor relations management to foster long-term, stable relationships with investors and improve overall corporate value [1][2]. Group 1: Principles of Investor Relations Management - Investor relations management should adhere to principles of openness, fairness, and justice, ensuring accurate and complete representation of the company's actual situation [2]. - The objectives of investor relations management include promoting a positive relationship with investors, establishing a stable investor base, and enhancing corporate governance and transparency [2][3]. - The basic principles include compliance, equality, proactivity, and honesty, emphasizing the importance of treating all investors fairly and responding to their needs [3][4]. Group 2: Communication Content and Methods - Key communication topics with investors include the company's development strategy, legal disclosures, operational management information, and environmental, social, and governance (ESG) information [4][5]. - The company should utilize multiple channels and platforms for investor relations, including its website, social media, and direct communication methods like meetings and conferences [4][5]. - Information must be disclosed in a timely, fair, and accurate manner, avoiding any misleading or incomplete statements [5][6]. Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for establishing investor relations management policies, while the board secretary coordinates these activities [6][7]. - The company must ensure that all personnel involved in investor relations possess the necessary skills and knowledge, including good character, professional knowledge, and communication abilities [7][8]. - The company should maintain comprehensive records of investor relations activities, ensuring compliance with relevant regulations [8][9].

Core Viewpoint - The document outlines the investor relations management guidelines for Shanghai Fosun Pharmaceutical (Group) Co., Ltd., emphasizing the importance of effective communication with investors, particularly small and medium-sized investors, to enhance corporate governance and overall value [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements, ensuring transparency and ethical conduct [2]. - Equality Principle: All investors should be treated equally, with special provisions for small and medium-sized investors to participate [2]. - Proactivity Principle: The company should actively engage with investors, listening to their feedback and addressing their concerns promptly [2]. - Honesty and Integrity Principle: The company must maintain integrity and responsibility in its investor relations activities, fostering a healthy market environment [2]. Group 2: Responsibilities and Organization - Responsibilities: The company is tasked with drafting detailed investor relations management guidelines, organizing communication activities, handling investor inquiries and complaints, and maintaining relevant channels and platforms [5][6]. - Management Structure: The board of directors is responsible for decision-making in investor relations, with the chairman overseeing daily management through a designated department [3][4]. Group 3: Communication Content and Methods - Communication Content: The company should communicate information related to its development strategy, legal disclosures, operational management, environmental, social, and governance (ESG) information, and shareholder rights [8]. - Communication Channels: The company is encouraged to utilize multiple channels such as its official website, new media platforms, and direct communication methods like investor meetings and roadshows to engage with investors [5][6]. Group 4: Investor Meetings and Events - Investor Meetings: The company must hold investor meetings, including performance briefings and special sessions for significant events, ensuring that key personnel are present to address investor inquiries [10][11]. - Documentation: The company should maintain records of investor relations activities, including participant details, communication content, and any materials used during these events [12].

Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Hangzhou Jinghua Microelectronics Co., Ltd, detailing the responsibilities, qualifications, and procedures for appointment and dismissal of the board secretary [1][2][3]. Group 1: General Provisions - The company must have one board secretary who is a senior management personnel and must fulfill their duties diligently and faithfully [1]. - The board secretary acts as the designated liaison between the company and the stock exchange, handling information disclosure, corporate governance, and equity management [1]. Group 2: Qualifications - The board secretary must meet specific qualifications, including not having been publicly recognized as unsuitable for the role by the stock exchange or having faced public reprimands in the last three years [2]. Group 3: Responsibilities - The board secretary is responsible for managing information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of undisclosed significant information [4][5]. - The board secretary must assist in strengthening corporate governance mechanisms and manage investor relations [6]. Group 4: Appointment and Dismissal Procedures - The board secretary is nominated by the chairman and appointed by the board, with a requirement to sign a confidentiality agreement [8][9]. - If the board secretary cannot fulfill their duties for over three months, the company must appoint a new secretary within three months of the vacancy [10]. Group 5: Legal Responsibilities - The board secretary is subject to legal responsibilities and must adhere to laws, regulations, and the company's articles of association [11].

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors and protect their rights, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Investor Relations Management Principles - The investor relations management work must adhere to principles of fairness, justice, and openness, providing accurate and complete information about the company's actual situation [2][3]. - The primary responsibility for investor relations management lies with the company's chairman, while the board secretary is responsible for specific tasks [2][3]. - The management should follow principles of compliance, equality, proactivity, and integrity in their interactions with investors [3][4]. Group 2: Communication Content - Key communication topics with investors include the company's development strategy, legal information disclosures, operational management information, environmental, social, and governance information, and shareholder rights [3][4]. - The company should utilize multiple channels and platforms for investor relations management, including its official website, new media platforms, and various communication methods [4][5]. Group 3: Information Disclosure and Meetings - The company must disclose information in a timely manner through designated media and cannot release significant information through non-designated channels [4][5]. - Investor meetings should be organized to address significant matters that attract market attention, ensuring participation from key company personnel [7][8]. Group 4: Responsibilities and Training - The investor relations management team is responsible for drafting management policies, organizing communication activities, and handling investor inquiries and complaints [5][6]. - Regular training for board members and staff involved in investor relations is encouraged to enhance their skills and knowledge [6][7]. Group 5: Documentation and Compliance - The company must maintain comprehensive records of investor relations activities, including participant details, communication content, and any significant information disclosed [10][11]. - Any violations of disclosure regulations or unfair treatment of investors are strictly prohibited [10][12].

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objective is to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [5][6]. - The company will utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [3][4]. Group 3: Responsibilities and Organization of Investor Relations Management - The board of directors is responsible for formulating the investor relations management system, while the board secretary coordinates the activities [7][8]. - Responsibilities include drafting management policies, organizing communication activities, and ensuring timely responses to investor inquiries [7][8]. Group 4: Investor Communication Activities - The company will hold investor briefings, performance meetings, and one-on-one communications to address investor concerns and suggestions [5][6]. - Investor relations activities will be conducted in a manner that ensures equal treatment of all investors, particularly small and medium-sized investors [3][4]. Group 5: Use of Technology and Media - The company will maintain an investor relations section on its website, providing timely updates and responses to inquiries [9][10]. - Media relations will be managed carefully to ensure compliance with disclosure regulations, avoiding the release of undisclosed significant information [10].

Core Viewpoint - The company has established a comprehensive investor relations management approach to enhance communication with investors, protect their rights, and improve corporate governance and overall value [3][4][5]. Group 1: Principles of Investor Relations - The investor relations work is based on compliance, equality, proactivity, and honesty [4][5]. - The company emphasizes equal treatment of all investors, especially small and medium-sized investors, and aims to create opportunities for their participation [4][5]. - The company is committed to actively engaging with investors and responding to their suggestions and demands [4][5]. Group 2: Communication Channels and Methods - The company will utilize multiple channels such as the official website, new media platforms, and investor education bases to communicate with investors [5][6]. - Various methods including shareholder meetings, investor briefings, roadshows, and analyst meetings will be employed to facilitate communication [6][9]. - The company will ensure that all communications are based on publicly disclosed information and will not substitute investor relations activities for mandatory disclosures [6][8]. Group 3: Responsibilities and Organization - The board secretary is responsible for organizing and coordinating investor relations management, supported by the securities affairs department [26][27]. - The investor relations work includes drafting management systems, organizing communication activities, and handling investor inquiries and complaints [28][29]. - The company will maintain a database of investor relations activities, ensuring proper documentation and record-keeping [17][18]. Group 4: Training and Compliance - The company will conduct regular training for directors and staff on investor relations management [17]. - Strict adherence to legal and regulatory requirements for information disclosure is mandated, ensuring that all communications are truthful and transparent [24][25]. - The company will establish a clear distinction between promotional materials and media reports to maintain objectivity [11][12].

Core Points - The document outlines the investor relations management system of Shanxi Tongbao Energy Co., Ltd, aiming to enhance communication with investors and protect their interests [1][2] - The management principles include compliance, equality, proactivity, and honesty, ensuring fair treatment of all investors, especially small and medium-sized ones [2][3] Group 1: General Principles - Investor relations management should be conducted in accordance with laws and regulations, ensuring compliance and ethical standards [1][2] - The company aims to establish mutual trust and alignment of interests with investors through effective communication [1][2] Group 2: Communication Content - Key communication topics include the company's development strategy, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [5][6] - The company must ensure that all communications are based on publicly disclosed information and avoid leaking any undisclosed significant information [3][4] Group 3: Management Structure - The Chairman is the primary responsible person for investor relations, with the board secretary coordinating the activities [10][11] - The securities department is tasked with executing the investor relations management system and handling investor communications [10][11] Group 4: Investor Engagement Activities - The company can utilize various platforms for investor engagement, including its official website, Shanghai Stock Exchange, and investor education bases [6][7] - Investor meetings should be accessible, with opportunities for questions and feedback from participants [20][21] Group 5: Training and Compliance - Employees involved in investor relations must possess good character, professional knowledge, and communication skills [36][37] - Regular training should be provided to enhance understanding of relevant laws and improve service levels [36][37]

Core Points - The company aims to enhance investor relations management to improve governance and protect the rights of investors, especially minority shareholders [1][2] - The management of investor relations is based on compliance with relevant laws and regulations, ensuring equal treatment of all investors, and maintaining transparency and honesty [3][4] Group 1: Investor Relations Management Framework - The company establishes a structured investor relations management system to facilitate communication with investors and handle their inquiries and complaints [2][4] - Responsibilities include drafting management policies, organizing communication activities, and ensuring investors can exercise their rights [2][3] - The company must maintain confidentiality regarding undisclosed information to prevent insider trading [4] Group 2: Principles of Investor Relations Management - Compliance with laws and regulations is fundamental to the company's investor relations activities [3] - The company promotes equal opportunities for all investors, particularly small shareholders, to participate in activities [3] - Proactive engagement with investors is emphasized, encouraging feedback and timely responses to their concerns [3] Group 3: Communication Channels and Activities - The company utilizes multiple channels for investor communication, including its website, social media, and direct interactions such as meetings and roadshows [4][8] - Investor meetings, including performance briefings and Q&A sessions, are organized to enhance transparency and investor understanding [10][11] - The company ensures that all communications are accurate and do not mislead investors [4][7] Group 4: Responsibilities of Investor Relations Personnel - The company designates a board secretary as the head of investor relations, responsible for managing all related activities [4] - Staff involved in investor relations must possess strong ethical standards, professional knowledge, and effective communication skills [14] - Training is provided to ensure that all personnel understand the company's operations and investor relations protocols [4]

Core Viewpoint - The company emphasizes the importance of investor relations management to enhance communication with investors, improve transparency, and maximize shareholder value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objectives of investor relations management are to foster a positive relationship with investors, establish a stable investor base, promote corporate culture that respects investors, and enhance overall corporate governance [2][3]. Group 2: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations management, with the securities department handling related tasks under their leadership [3][4]. - Key responsibilities include information collection and disclosure, meeting preparation, regular reporting, and effective communication with investors [3][4]. Group 3: Communication Channels and Methods - The company should utilize multiple channels for investor relations, including the official website, new media platforms, and direct communication methods like meetings and roadshows [8][9]. - Investor relations activities must be conducted transparently, ensuring that all communications are based on publicly disclosed information [8][10]. Group 4: Investor Meetings and Engagement - The company is required to hold investor meetings, including performance briefings and special sessions for significant events, ensuring accessibility for investors [12][13]. - During these meetings, company representatives must provide clear and comprehensive answers to investor inquiries [12][13]. Group 5: Compliance and Information Disclosure - The company must adhere to strict compliance standards in all investor relations activities, ensuring that no undisclosed material information is shared [5][19]. - Any potential leaks of undisclosed information must be addressed immediately through proper channels [5][19]. Group 6: Record Keeping and Reporting - The company is mandated to maintain detailed records of investor relations activities, including participant details and communication content [7][15]. - Regular summaries of investor engagement activities should be published to enhance transparency and accountability [11][20].

Core Viewpoint - The article outlines the investor relations management system of Xiamen C&D Inc., emphasizing the importance of communication between the company and its investors to enhance corporate governance and protect investor interests [1][2]. Group 1: Principles of Investor Relations Management - Compliance Principle: The company must conduct investor relations management in accordance with legal and regulatory requirements [2]. - Equality Principle: All investors, especially retail investors, should be treated equally and provided with opportunities to participate [2]. - Proactive Principle: The company should actively engage in investor relations activities and respond to investor feedback [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 - Communication Content: The company should communicate various aspects, including risks and challenges it may face [4]. - Multi-channel Approach: The company should utilize various channels such as its website, phone, and email to facilitate communication with investors [4][5]. - Investor Relations Section: The company must maintain a dedicated section on its website for investor relations, providing timely updates [3][4]. Group 3: Responsibilities and Organization - Investor Relations Management: The board secretary is responsible for investor relations, supported by the securities department [7]. - Responsibilities: Key responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries [7][8]. - Support for Investor Rights: The company must support investors in exercising their rights and cooperate with investor protection organizations [6][8]. Group 4: Conduct and Compliance - Prohibited Conduct: The company and its personnel must avoid disclosing undisclosed significant information or misleading information during investor relations activities [8]. - Employee Qualifications: Employees involved in investor relations should possess good character, professional knowledge, and communication skills [8][9]. - Record Keeping: The company must maintain detailed records of investor relations activities for at least three years [9].