佰奥智能(300836) - 投资者关系管理制度

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring the protection of investors' rights and interests [1][2] - The management aims to establish a stable and high-quality investor base, promoting long-term market support [2][3] - Key principles include full disclosure of information, compliance with regulations, equal treatment of investors, honesty and integrity, efficiency, and interactive communication [2][3] Group 2: Content and Methods of Investor Relations Management - Main communication content includes the company's development strategy, legal disclosures, operational information, significant events, and risk factors [3][4] - The company must disclose information in a timely manner through designated media and maintain transparency in communications [4][5] - Various methods for investor relations include company websites, phone consultations, analyst meetings, roadshows, and one-on-one communications [5][6] Group 3: Responsibilities and Implementation - The chairman of the board is the primary responsible person for investor relations, while the board secretary oversees the management [15][16] - The securities department is dedicated to managing investor relations activities and ensuring compliance with regulations [15][16] - The company must maintain a comprehensive record of investor relations activities, including participant details and communication content [11][12] Group 4: Voluntary Information Disclosure - The company can voluntarily disclose information beyond legal requirements, ensuring fairness and transparency [7][8] - When disclosing predictive information, the company must clearly outline associated risks and uncertainties [7][8] - Any significant changes affecting previously disclosed information must be updated promptly [7][8] Group 5: Communication Channels - The company should establish a dedicated investor relations section on its website, providing timely updates and responses to investor inquiries [8][9] - A specialized investor consultation phone line must be maintained, ensuring accessibility for investors [9][10] - Analyst meetings and performance briefings should be conducted openly, with opportunities for investor interaction [10][11]