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青海华鼎(600243) - 青海华鼎投资者关系管理制度(2024年10月修订)
QHHDQHHD(SH:600243)2024-10-18 10:59

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, particularly protecting the rights of minority investors [1] - The management should adhere to compliance, equality, proactivity, and honesty principles [2] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [3] - Multiple channels and platforms should be utilized for communication, including the company website, new media, and investor education bases [3] Group 3: Responsibilities and Implementation of Investor Relations - The board secretary is responsible for organizing and coordinating investor relations activities [6] - The company must ensure timely and fair information disclosure, avoiding misleading or incomplete information [7] Group 4: Engagement with Investors - The company should facilitate participation of minority shareholders in meetings and provide opportunities for feedback [5] - Investor inquiries must be handled promptly, with the company taking primary responsibility for addressing concerns [6] Group 5: Training and Documentation - Regular training for board members and investor relations staff is encouraged to enhance their skills [8] - An investor relations management archive should be established to document activities and communications [8]