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振华重工(600320) - 振华重工投资者关系管理办法
ZPMCZPMC(SH:600320)2024-07-23 08:28

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication with investors and protect their rights, especially those of small and medium investors [1] - The basic principles include compliance, proactivity, equality, and honesty [2][3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include legal information disclosure, company development strategy, operational management information, and social responsibility [2][3] - Multiple channels and platforms are utilized for communication, including the company website, phone, email, and investor meetings [3][4] Group 3: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations, supported by the strategic development department [5] - Main responsibilities include drafting management policies, handling investor inquiries, and maintaining communication channels [6][7] Group 4: Compliance and Training - Employees involved in investor relations must not disclose undisclosed significant information or engage in misleading practices [6][7] - Systematic training for board members and staff on investor relations management is encouraged [7]