GOLDENHOME(603180)2024-07-25 08:05Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to improve understanding and recognition [1] - Establish a platform for two-way information exchange and provide effective channels for investor participation in corporate governance [1] - Build a positive image in the capital market to gain long-term market support [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Activities must adhere to legal and regulatory requirements [2] - Equality principle: Equal treatment of all investors, especially small and medium-sized investors [2] - Proactivity principle: Actively engage with investors and respond to their suggestions [2] - Honesty and integrity principle: Emphasize trustworthiness and responsible operations [2] Group 3: Target Audience for Investor Relations Management - Investors, including registered and potential investors [3] - Securities analysts [3] - Financial and industry media [3] - Regulatory bodies and relevant government agencies [3] - Other related institutions and individuals [3] Group 4: Content of Communication with Investors - Company's development strategy and operational guidelines [3] - Legal information disclosure, including periodic reports and announcements [3] - Management information that can be disclosed, such as operational and financial status [3] - Significant events, including major investments and asset restructuring [3] - Corporate culture development [3] - Other relevant company information [3] Group 5: Responsibilities and Functions of Investor Relations Management - The chairman is the primary responsible person for investor relations, with the board secretary as the main manager [4] - All departments must assist the investor relations department by providing timely information [5] - Prohibit unauthorized disclosure of undisclosed significant information [5] - Engage professional investor relations consultants as needed [5] - Main responsibilities include drafting management policies, organizing communication activities, and ensuring investor rights [5] Group 6: Methods of Communication with Investors - Dedicated investor consultation phone lines and email for inquiries [7] - Hosting investor visits for direct communication [7] - Organizing shareholder meetings with considerations for small shareholders [7] - Conducting performance briefings and roadshows for detailed discussions [7] - Utilizing online platforms for interactive communication [8] - Timely media disclosures in compliance with regulations [8] Group 7: Documentation and Compliance - Establishment of investor relations management archives, including policies and activity records [9] - The management department is responsible for maintaining these archives [9] - Compliance with national laws and regulations in case of discrepancies with internal policies [10]