金钼股份(601958) - 金钼股份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 familiarity [2] - Establish a stable and high-quality investor base for long-term support in the capital market [3] - Foster a corporate culture that respects and serves investors [3] - Promote the maximization of overall company interests and shareholder wealth [3] - Increase transparency in information disclosure and improve corporate governance [3] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in information disclosure [4] - Equality principle: Treat all investors fairly, especially small and medium-sized investors [4] - Proactivity principle: Actively engage with investors and respond to their feedback [4] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [4] Group 3: Communication Content and Methods - Key communication topics include company strategy, legal disclosures, management information, ESG data, and shareholder rights [5] - Utilize multiple channels for communication, including the company website, social media, and investor meetings [6] - Establish a dedicated investor relations section on the official website for updates [6] Group 4: Responsibilities and Organization - The board of directors is responsible for formulating the investor relations management system [10] - The board secretary oversees investor relations activities and ensures compliance with regulations [10] - Maintain records of investor relations activities for at least three years [12] Group 5: Investor Engagement and Feedback - Conduct regular investor briefings and Q&A sessions to address investor concerns [15] - Implement a feedback mechanism for investor inquiries and complaints [28] - Encourage participation from small shareholders in meetings and provide necessary support [11]