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 small and medium investors [1] - The management of investor relations should comply with legal and regulatory requirements, ensuring transparency and fairness [1][3] - The company must treat all investors equally, providing opportunities for small and medium investors to participate [1][3] Group 2: Communication Content and Channels - Key communication topics include the company's development strategy, operational management information, and risk factors [2] - The company should utilize multiple channels such as the official website, new media platforms, and investor education bases for effective communication [2][3] - Investor meetings and presentations should be organized to facilitate direct communication with investors [2][3] Group 3: Responsibilities and Implementation - The board secretary is responsible for coordinating investor relations activities and ensuring compliance with regulations [3] - Regular training should be provided to management and staff to enhance their understanding of investor relations [4] - The company must maintain detailed records of investor relations activities, including communications and feedback [4] Group 4: Investor Meetings and Engagement - The company is required to hold investor briefings to discuss performance, dividends, and significant events [5][6] - Investor meetings should be accessible, with provisions for online participation and real-time Q&A sessions [6] - The company must ensure that all communications during investor meetings are accurate and transparent [6] Group 5: Interaction on Platforms - The company should actively engage with investors on platforms like the Shanghai Stock Exchange's e-interaction platform, ensuring timely responses to inquiries [8][9] - Information shared on these platforms must be factual and not misleading, adhering to disclosure regulations [9] - The company must avoid using these platforms for market manipulation or insider trading [7][9]
张江高科(600895) - 投资者关系管理制度(2024年8月修订)