xinje(SH:603416)2024-10-30 07:51Group 1: Objectives of Investor Relations Management - Establish a two-way communication channel between the company and investors to enhance understanding and support [2] - Build a stable and high-quality investor base for long-term market support [2] - Promote the concept of respecting and serving investors [2] - Maximize the overall interests of the company and shareholders [2] - 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 [3] - Equality principle: Treat all investors fairly, especially small and medium-sized investors [3] - Proactivity principle: Actively engage with investors and respond to their feedback [3] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [3] - Efficiency principle: Optimize communication methods to enhance efficiency and reduce costs [3] - Interactive communication principle: Foster two-way communication between the company and investors [3] Group 3: Target Audience for Investor Relations Management - Investors (including registered and potential investors) [4] - Securities analysts and industry analysts [4] - Financial and industry media [4] - Investor relations consultants [4] - Regulatory bodies and relevant government departments [4] - Other related individuals and institutions [4] Group 4: Communication Content in Investor Relations - Company's development strategy [6] - Statutory information disclosure [6] - Management information that can be disclosed [6] - Environmental, social, and governance information [6] - Company culture [6] - Methods and procedures for exercising shareholder rights [6] - Handling of investor requests [6] - Risks and challenges faced by the company [6] - Other relevant information [6] Group 5: Implementation and Organization of Investor Relations - Responsibilities include drafting investor relations management policies and organizing communication activities [11] - The board secretary is responsible for coordinating investor relations management [12] - Establish a dedicated investor consultation hotline for effective communication [14] - Conduct investor meetings and ensure timely feedback on investor inquiries [18] - Maintain records of investor relations activities for at least three years [17]