CHANGHONG TECHNOLOGY(SZ:300151)2024-10-28 08:37Group 1: General Principles - The management system aims to protect the rights of Shenzhen Changhong Technology Co., Ltd. and its investors, enhancing communication and governance [2] - The investor visit reception work includes activities such as surveys, one-on-one communication, site visits, analyst meetings, roadshows, and press interviews [2] - The company adheres to principles of fairness, justice, and openness, ensuring all investors have equal access to information [2] Group 2: Information Disclosure Principles - Compliance with legal and regulatory requirements for information disclosure is mandatory, ensuring that information is accurate, complete, and timely [3] - The company must avoid disclosing any non-public significant information during investor visits [3] - The reception staff must maintain objectivity and avoid misleading promotions [3] Group 3: Communication Content - Key topics for communication during investor visits include the company's development strategy, legal disclosures, management information, ESG (Environmental, Social, and Governance) information, and shareholder rights [5] - The company must provide a clear understanding of risks and challenges faced [5] Group 4: Responsibilities and Procedures - The Securities Department is responsible for managing investor visits, requiring prior communication and appointment registration [6] - A record of investor relations activities must be compiled and disclosed on the company's website and relevant platforms [6] - Any significant information disclosed during visits must be reported to the Shenzhen Stock Exchange promptly [9] Group 5: Compliance and Accountability - Any violations of the management system by reception staff or unauthorized personnel may result in legal consequences and financial liability [10] - The company must ensure that all communications and reports generated from investor interactions are verified and approved before public release [10]