Group 1: General Principles of Investor Reception - The company aims to standardize investor reception activities to enhance transparency and fairness in information disclosure [1] - Reception activities must adhere to principles of fairness, honesty, confidentiality, compliance, efficiency, and interactive communication [2] Group 2: Responsibilities and Procedures - The board secretary is responsible for managing investor relations and overseeing reception activities [3] - Specific procedures for receiving visitors include prior communication, appointment registration, and signing of commitment letters [4] Group 3: Content of Communication - Communication with visitors includes the company's development strategy, legal disclosures, operational information, and corporate culture [5] - The company avoids conducting investor receptions within 30 days prior to regular report disclosures or major announcements [6] Group 4: Documentation and Reporting - The company must maintain detailed records of investor relations activities, including participant details and content of discussions [7] - Any significant information disclosed during receptions must be reported to the Shenzhen Stock Exchange promptly [8] Group 5: Compliance and Accountability - Violations of the reception protocol by company personnel may result in significant liability and legal consequences [9] - All involved parties must adhere to the commitment to confidentiality regarding undisclosed major information [10]
博实结(301608) - 投资者来访接待管理制度