友阿股份(002277) - 投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to improve understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Foster a corporate culture that respects and serves investors [1] - Maximize overall company benefits and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [1] - Equality principle: Treat all investors fairly, especially small and medium investors [1] - Proactivity principle: Actively engage with investors and respond to their suggestions [1] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [1] Group 3: Communication Channels and Content - Utilize multiple channels such as the company website, new media platforms, and investor education bases for communication [2][3] - Communicate key topics including company strategy, legal disclosures, management information, and risk factors [3] - Establish a mechanism for communicating significant events while ensuring compliance with disclosure rules [3] Group 4: Responsibilities and Training - The investor relations department is responsible for daily management and communication activities [4][5] - Regular training for board members and staff on investor relations management is essential [6][7] - Maintain comprehensive records of investor relations activities, including participant details and communication content [7][8] Group 5: Handling Investor Requests and Disputes - The company is responsible for addressing investor requests and complaints promptly [6][7] - Support investor protection agencies in maintaining investor rights [6][7] - Facilitate mediation processes in case of disputes between investors and the company [6][7]