株冶集团(600961) - 株冶集团投资者关系管理办法

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management 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 content areas include company strategy, legal disclosures, management information, ESG (Environmental, Social, Governance) data, and shareholder rights [3] - Multiple channels and platforms should be utilized for communication, including the company website, social media, and investor education bases [4] Group 3: Responsibilities and Implementation - The main responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries and complaints [7] - The board secretary is responsible for coordinating investor relations activities, supported by senior management [8] Group 4: Compliance and Training - Employees involved in investor relations must adhere to strict guidelines to avoid disclosing non-public information or misleading data [8] - Regular training should be provided to management and staff to enhance their skills in investor relations [9] Group 5: Documentation and Record-Keeping - A comprehensive database for investor relations management should be established, documenting all activities and communications [9] - The board is responsible for interpreting and updating the management policies as necessary [10]