CHIFENG GOLD(SH:600988)2024-08-07 11:34Group 1: Investor Relations Management Principles - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements, ensuring transparency and ethical conduct [1][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 seek investor feedback and respond to their needs [2] - Honesty and Integrity Principle: Emphasizing trust and responsibility in investor relations activities to foster a healthy market environment [2] Group 2: Objectives of Investor Relations Management - Enhance communication through comprehensive information disclosure to improve investor understanding and recognition [3] - Build a corporate culture that respects investors and the market [3] - Establish a stable and high-quality investor base for long-term market support [3] - Foster positive relationships with investors to increase transparency and optimize corporate governance [3] - Maximize company value and shareholder interests [3] Group 3: Communication Content with Investors - Development strategies, including industry direction, competitive strategies, and marketing strategies [4] - Legal information disclosure, such as periodic reports and announcements [4] - Operational management information, including production, financial status, and major decisions [4] - Environmental, social, and governance (ESG) information [4] - Company culture and values [4] - Methods and procedures for exercising shareholder rights [4] - Handling investor requests and concerns [4] - Risks and challenges the company may face [4] Group 4: Channels and Methods for Investor Relations - Utilize multiple channels such as the company website, new media platforms, and direct communication methods [5] - Conduct investor meetings, roadshows, and analyst conferences to facilitate direct communication [5] - Ensure compliance with information disclosure obligations and provide timely updates on significant events [5][6] - Establish dedicated contact points for investor inquiries and feedback [6][7] Group 5: Responsibilities of Investor Relations Department - Collect and disclose relevant company information accurately and timely [7] - Organize shareholder meetings and respond to investor inquiries [7] - Maintain regular contact with institutional and retail investors [7] - Collaborate with media and regulatory bodies to ensure effective communication [7][8] Group 6: Training and Compliance - Provide training on investor relations knowledge and legal regulations to all employees, especially senior management [8][9] - Ensure that all investor relations activities comply with legal and ethical standards, avoiding misleading or selective disclosures [9]