CECWPC(601016)2024-11-28 10:02Group 1: General Principles of Investor Relations Management - The company aims to enhance communication with investors and protect their rights, especially those of small and medium investors, in accordance with relevant laws and regulations [1] - Investor relations activities must adhere to principles of openness, fairness, and justice, ensuring accurate and complete information disclosure [2] - The company must avoid disclosing undisclosed significant information or misleading investors during investor relations activities [2] Group 2: Objectives and Principles - Investor relations management involves facilitating shareholder rights, information disclosure, and addressing investor concerns to enhance corporate governance and overall value [4] - Basic principles include compliance, equality, proactivity, and integrity in investor relations activities [5] - The target audience for investor relations includes existing and potential investors, analysts, media, regulatory bodies, and other relevant entities [6] Group 3: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, management information, ESG (Environmental, Social, and Governance) data, and risk factors [7] - The company should utilize multiple channels for investor relations, including its website, new media platforms, and direct communication methods like meetings and conferences [8] - Annual shareholder meetings and performance briefings must be conducted to engage with investors and address their inquiries [9] Group 4: Responsibilities and Implementation - The board secretary is responsible for coordinating investor relations management, while the legal compliance department handles various investor relations tasks [14][15] - The company must maintain records of investor relations activities, including participant details and communication content, for at least three years [16] - Investor relations activities should be documented and made available on designated platforms to ensure transparency [12][19]