LOPAL(SH:603906)2024-09-30 09:41Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring a long-term, stable relationship that maximizes company value and shareholder interests [2] - The management of investor relations should adhere to principles of openness, fairness, and honesty, ensuring accurate and complete information disclosure [3][4] - The company must establish effective communication channels and mechanisms to facilitate two-way communication with investors [2][4] Group 2: Objectives of Investor Relations Management - To foster a positive relationship between the company and investors, increasing their understanding and familiarity with the company [4] - To build a stable and high-quality investor base that supports the company in the long term [4] - To enhance transparency in information disclosure and improve corporate governance [4] Group 3: Content and Methods of Investor Relations Management - Communication with investors should include the company's development strategy, legal disclosures, operational information, and significant events as defined by the Securities Law [5][6] - The company should utilize multiple channels for investor relations, including official websites, media platforms, and direct communication methods such as meetings and conferences [7][8] - Investor relations activities must be based on publicly disclosed information, and any sensitive information must be handled according to disclosure regulations [8][9] Group 4: Responsibilities and Implementation - The board secretary is responsible for managing investor relations, supported by the securities affairs department [9] - The investor relations team must handle inquiries, complaints, and suggestions from investors, ensuring timely feedback to the board and management [10] - The company should maintain a database of investor relations activities, documenting interactions and ensuring compliance with disclosure regulations [12][13] Group 5: Compliance and Training - All personnel involved in investor relations must possess the necessary professional knowledge and adhere to legal and regulatory requirements [11][12] - Regular training should be provided to key personnel to ensure understanding of relevant laws and regulations [11][12] - The company must establish a clear distinction between promotional materials and media reports to maintain objectivity [7][11]