洁美科技(002859) - 投资者关系管理制度

Group 1: General Principles of Investor Relations Management - The investor relations management aims to protect investors' rights and establish effective communication between the company and investors [1] - The management should adhere to compliance, equality, proactivity, and honesty principles [3][4] - The goal is to enhance the relationship with investors, increase transparency, and maximize overall corporate benefits [2][3] Group 2: Communication Content with Investors - Key communication topics include the company's development strategy, financial status, and significant events [5][6] - The company must not make predictions about stock price movements [6] - Information should be disclosed in a timely, accurate, and complete manner [7][8] Group 3: Responsibilities and Structure of Investor Relations - The board secretary is responsible for coordinating investor relations activities [5][6] - The daily management department must ensure accurate information disclosure and handle investor inquiries [6][7] - A complete record of investor relations activities must be maintained for at least three years [20] Group 4: Investor Engagement Activities - The company should actively hold investor meetings, including annual reports and performance briefings [9][10] - Communication channels such as websites, forums, and dedicated hotlines must be established for investor inquiries [11][12] - The company should ensure equal treatment of all investors, especially small and medium-sized investors [10][11] Group 5: Compliance and Ethical Standards - The company must avoid disclosing non-public significant information during investor relations activities [14][15] - All communications should be based on factual information, avoiding misleading or exaggerated statements [16][17] - The company should maintain a clear distinction between promotional materials and independent media reports [19][20]