北方国际(000065) - 《北方国际合作股份有限公司投资者关系管理制度》

Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between the company and investors, particularly protecting the rights of minority investors [1] - The basic principles include compliance, equality, proactivity, and honesty [2] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [3][4] - Multiple channels and platforms should be utilized for investor relations, including the company website, stock exchange platforms, and investor education bases [4] Group 3: Responsibilities and Organization - The main responsibilities of investor relations management include drafting management policies, organizing communication activities, and handling investor inquiries [9] - The board secretary is responsible for coordinating investor relations activities, supported by the company's management [20] Group 4: Compliance and Ethical Standards - Company personnel must not disclose undisclosed significant information or provide misleading information during investor relations activities [10] - Investor relations activities should not replace formal disclosures, and any inadvertent leaks of undisclosed information must be promptly addressed [28]