宇信科技(300674) - 投资者关系管理办法（2024年8月）

Group 1: General Principles of Investor Relations Management - Investor relations management aims to enhance communication between the company and investors, ensuring the protection of investors' rights and interests [4] - The management principles include compliance, equality, proactivity, and honesty [6][7] Group 2: Target Audience and Communication Content - The target audience for investor relations includes registered and potential investors, analysts, media, regulatory bodies, and other relevant individuals and institutions [8] - Key communication topics include the company's development strategy, legal disclosures, operational information, environmental and governance issues, and risk factors [8] Group 3: Responsibilities and Organizational Structure - The board secretary is responsible for investor relations, supported by the securities affairs department [11] - The company must ensure that all personnel involved in investor relations adhere to strict information disclosure regulations [12] Group 4: Investor Reception and Promotion - The company should utilize multiple channels for investor relations, including the official website, social media, and direct communication [14] - Equal treatment of all investors, especially minority shareholders, is essential during investor relations activities [15] Group 5: Handling of Emergencies - Emergency events that could significantly impact the company must be monitored and managed promptly, following principles of legality, honesty, and timeliness [45][46] - In case of negative media coverage, the company should communicate with the media and issue clarifications as necessary [48] Group 6: Documentation and Record-Keeping - The company must maintain detailed records of investor relations activities, including participant details, communication content, and any incidents of information leakage [36][39] - All investor relations activities should be documented and made available for review in periodic reports [39]