COPTON(SH:603798)2024-09-13 12:07Group 1: Objectives of Investor Relations Management - Strengthen communication between the company and investors to enhance understanding and recognition [1] - Establish a stable and high-quality investor base for long-term market support [1] - Promote 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: Adhere strictly to relevant laws and regulations [2] - Authenticity: Disclose significant information accurately and completely [2] - Equality: Treat all investors fairly, especially small investors [2] - Integrity: Build trustworthy relationships without misleading promotions [2] - Proactivity: Maintain open communication channels and actively promote investment value [2] - Confidentiality: Protect undisclosed information to prevent insider trading [2] Group 3: Content and Methods of Investor Relations Management - Key content includes company development strategies, legal disclosures, operational information, and corporate culture [3][4] - Communication methods encompass announcements, shareholder meetings, company websites, and investor roadshows [4][5] Group 4: Responsibilities and Implementation - The board of directors is responsible for establishing the investor relations management system [6] - Key responsibilities include timely information disclosure, investor analysis, meeting preparation, and public relations [6][7] - Establish a good internal coordination mechanism for information collection [7] Group 5: Training and Compliance - Regular training for management on legal regulations and investor relations knowledge [8] - Maintain records of investor relations activities for at least three years [8] - Ensure compliance with disclosure rules and avoid misleading information [8][9]