星宇股份(601799) - 常州星宇车灯股份有限公司投资者关系管理制度(2024年8月)

Group 1: General Principles of Investor Relations Management - The investor relations management aims to enhance communication with investors and protect their rights, especially those of small and medium investors [1] - The basic principles include compliance, equality, proactivity, and integrity [2][3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include legal information disclosure, company strategy, management information, and environmental and social responsibility [2][3] - Multiple channels and platforms should be utilized for communication, including the company website, phone, email, and investor meetings [3][4] Group 3: Responsibilities and Organization - The board secretary is responsible for organizing investor relations activities, supported by the board and senior management [6][7] - The investor relations management team must handle inquiries, complaints, and suggestions from investors [7][8] Group 4: Disclosure and Transparency - The company must disclose information in a timely manner through designated media and ensure that no significant information is leaked before official announcements [3][8] - All disclosed information must be accurate, clear, and free from misleading statements [8][9] Group 5: Training and Documentation - Staff involved in investor relations should possess good character, professional knowledge, and communication skills [9][10] - A comprehensive documentation system for investor relations activities must be established, including participant details and communication content [10][11]