振华股份(603067) - 振华股份投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to foster understanding and recognition [3] - Establish a stable and high-quality investor base [3] - Promote a corporate culture that respects and serves investors [3] - Maximize overall company interests [3] - Increase transparency in information disclosure and improve corporate governance [3] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to laws, regulations, and industry standards in investor relations activities [7] - Equality principle: Treat all investors fairly, especially providing opportunities for small and medium investors [7] - Proactivity principle: Actively engage in investor relations activities and respond to investor feedback [7] - Integrity principle: Maintain honesty and responsibility in investor relations to foster a healthy market environment [7] Group 3: Communication Content with Investors - Company's development strategy [8] - Mandatory information disclosure [8] - Operational management information [8] - Environmental, social, and governance (ESG) information [8] - Corporate culture initiatives [8] - Methods and procedures for exercising shareholder rights [8] - Handling of investor requests [8] - Risks and challenges faced by the company [8] - Other relevant information [8] Group 4: Investor Relations Activities - Utilize multiple channels and platforms for investor communication, including the company website and social media [5] - Organize shareholder meetings and investor briefings to facilitate direct communication [5] - Maintain comprehensive records of investor relations activities, including participant details and communication content [7] - Create conditions for small shareholders to participate in meetings, potentially using online streaming [12] - Establish a dedicated investor relations section on the company website for information updates [15] Group 5: Responsibilities and Implementation - The board secretary is responsible for organizing and coordinating investor relations activities [42] - Provide training for senior management and relevant personnel on investor relations [44] - Ensure compliance with information disclosure regulations and avoid selective disclosure of material information [46] - Engage professional investor relations consultants when necessary, ensuring no conflict of interest [48] - Maintain a dedicated investor consultation hotline for inquiries and feedback [36]