浙江荣泰(603119) - 浙江荣泰电工器材股份有限公司投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to deepen understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Promote a corporate culture that respects and serves investors [1] - Maximize overall company interests and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [2] - Equality principle: Treat all investors fairly, especially small and medium investors [2] - Proactivity principle: Actively engage with investors and respond to their needs [2] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [2] Group 3: Responsibilities of Investor Relations Management - Draft and establish investor relations management systems and mechanisms [3] - Organize communication activities with investors [3] - Handle investor inquiries, complaints, and suggestions [3] - Maintain and manage channels for investor relations [3] - Ensure investors can exercise their rights legally [3] Group 4: Content and Forms of Investor Relations Management - Communicate the company's development strategy, including direction, planning, and competitive strategy [5] - Disclose statutory information, including periodic reports and announcements [5] - Share operational and financial information, including production status and dividend distribution [6] - Use various channels such as the Shanghai Stock Exchange website and investor meetings for communication [7] Group 5: Handling Investor Inquiries - Determine the intent of inquiries and respond accurately to public information [8] - Refuse to disclose non-public information politely [8] - Report significant investor concerns to the board secretary [8] Group 6: Training and Compliance - Regularly train board members and management on investor relations management [3] - Ensure compliance with information disclosure rules and prevent insider trading [2][10] - Maintain records of investor relations activities for accountability [10]