胜利精密(002426) - 投资者关系管理制度（2024年11月修订）

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, improving understanding and recognition of the company [2] - Key objectives include establishing a management philosophy that respects investors, promoting good relationships with investors, ensuring compliance and transparency, and improving corporate governance [2][4] - Basic principles include compliance, equality, proactivity, and honesty in investor relations activities [3][4] Group 2: Content and Methods of Investor Relations Management - The target audience for investor relations includes investors, analysts, media, and other relevant institutions [6] - Key content to be disclosed includes company strategy, legal disclosures, management information, ESG data, and risk factors [7] - Communication methods include announcements, shareholder meetings, analyst meetings, one-on-one communications, and various media channels [7][8] Group 3: Organization and Implementation of Investor Relations Management - The chairman of the board is the primary responsible person for investor relations management, with the board of directors overseeing the implementation [9] - The board secretary is responsible for organizing and coordinating investor relations activities [10] - The investor relations department is tasked with drafting management policies, handling inquiries, and ensuring shareholder rights are protected [10][12] Group 4: Compliance and Ethical Standards - Employees involved in investor relations must not disclose non-public information or engage in misleading practices [10][12] - Personnel must possess good character, knowledge of corporate governance, and strong communication skills [11][12] - All departments and subsidiaries are required to assist in the implementation of investor relations management [12] Group 5: Legal and Regulatory Framework - The investor relations management system must comply with relevant laws and regulations, with the board of directors holding the authority for interpretation and amendments [14]